Company type | Private Limited Company, Active |
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Company Number | 12612031 |
Universal Entity Code | 2867-1776-7182-2536 |
Record last updated | Friday, March 15, 2024 10:24:22 AM UTC |
Official Address | 1 Suite 3rd Floor 11 St. James's Square St, St James's There are 1,084 companies registered at this street |
Postal Code | SW1Y4LB |
Sector | Activities of financial services holding companies |
Document Type | Publication date | Download link | |
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Registry | Mar 5, 2024 | Appointment of a man as Director | |
Registry | Feb 28, 2024 | Resignation of one Director (a man) | |
Registry | Feb 28, 2024 | Appointment of a man as Director | |
Registry | Jun 1, 2023 | Resignation of one Director (a man) | |
Registry | Jan 23, 2023 | Two appointments: 2 men | |
Registry | Nov 17, 2022 | Resignation of one Director (a woman) | |
Registry | Aug 31, 2021 | Appointment of a woman as Director | |
Registry | May 18, 2021 | Resignation of one Secretary | |
Registry | May 18, 2021 | Appointment of a woman as Secretary | |
Registry | Sep 8, 2020 | Appointment of a man as Director | |
Registry | Sep 8, 2020 | Resignation of one Director (a man) | |
Registry | May 19, 2020 | 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 | |
Registry | May 19, 2020 | Three appointments: a man, a person and a woman |