Company type | Private Limited Company, Active |
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Company Number | 05736092 |
Global Intermediary ID | VUGEM5.00002.ME.826 |
Record last updated | Wednesday, July 19, 2023 5:56:49 PM UTC |
Official Address | 1 The Heights St George's Hill There are 133 companies registered at this street |
Locality | St George's Hill |
Region | Surrey, England |
Postal Code | KT130NY |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Jul 5, 2023 | Resignation of one Director (a man) | |
Registry | Feb 16, 2023 | Resignation of one Secretary (a woman) | |
Registry | Feb 16, 2023 | Appointment of a woman as Secretary | |
Registry | Jan 25, 2023 | Appointment of a man as Director | |
Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
Registry | Aug 13, 2021 | Appointment of a man as Director and Treasurer | |
Registry | Nov 1, 2019 | Appointment of a man as Director and None | |
Registry | Jul 13, 2017 | Resignation of one Director (a man) | |
Registry | Feb 9, 2017 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 6, 2014 | Appointment of a man as Director and Head Of Tax | |
Registry | Mar 12, 2010 | Appointment of a woman as Secretary | |
Registry | Dec 11, 2006 | Two appointments: 2 men |