Company type | Private Limited Company, Active |
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Company Number | 10139077 |
Universal Entity Code | 1496-5353-6739-0128 |
Record last updated | Friday, June 30, 2023 8:25:40 AM UTC |
Official Address | 31 Floor 30 St. Mary Axe Aldgate |
Locality | Aldgate |
Region | City Of London, England |
Postal Code | EC3A8BF |
Sector | auxiliary, financial, intermediation |
Document Type | Publication date | Download link | |
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Registry | Jun 26, 2023 | Resignation of one Director (a man) | |
Registry | Jun 16, 2023 | Appointment of a man as Company Director and Director | |
Registry | Aug 26, 2022 | Resignation of one Director (a man) | |
Registry | Dec 31, 2021 | Appointment of a man as Company Director and Director | |
Registry | Nov 26, 2021 | Resignation of one Director (a man) | |
Registry | Dec 31, 2020 | Resignation of one Secretary | |
Registry | Dec 6, 2019 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
Registry | Dec 6, 2019 | Appointment of a man as Company Secretary and Director | |
Registry | Nov 30, 2019 | Resignation of one Director (a man) | |
Registry | Oct 14, 2016 | Two appointments: 2 men | |
Registry | Apr 21, 2016 | Three appointments: 2 men and a woman | |
Registry | Apr 21, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |