Company type | Private Limited Company, Active |
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Company Number | 05971273 |
Record last updated | Thursday, November 9, 2023 5:25:39 PM UTC |
Official Address | 5 Cunard House Floor 15 Regent Street St James's There are 247 companies registered at this street |
Postal Code | SW1Y4LR |
Document Type | Publication date | Download link | |
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Registry | Nov 1, 2023 | Resignation of one Secretary (a man) | |
Registry | Nov 1, 2023 | Appointment of a woman as Secretary | |
Registry | Sep 2, 2022 | Resignation of one Secretary (a woman) | |
Registry | Sep 2, 2022 | Appointment of a man as Secretary | |
Registry | Jun 1, 2022 | Resignation of one Director (a man) | |
Registry | Jun 1, 2022 | Appointment of a man as Director | |
Registry | Mar 20, 2018 | Appointment of a man as Director 5971... | |
Registry | Mar 15, 2018 | Resignation of one Director (a woman) | |
Registry | Mar 20, 2017 | Appointment of a woman as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 24, 2016 | Appointment of a woman as Secretary | |
Registry | Oct 17, 2014 | Appointment of a man as General Counsel and Director |