Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-01-31 | |
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Employees | £1 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 02453485 |
Record last updated | Tuesday, January 4, 2022 9:09:23 PM UTC |
Official Address | 30 City Road Bunhill There are 26,285 companies registered at this street |
Postal Code | EC1Y2AB |
Sector | Activities of financial services holding companies |
Document Type | Publication date | Download link | |
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Registry | Jan 1, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jan 1, 2021 | Resignation of 3 people: one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Member Of a Firm and one Member Of a Firm With 25-50% Of Voting Rights | |
Registry | Jul 29, 2018 | Resignation of one Director (a man) | |
Registry | Jul 1, 2016 | Three appointments: 3 men | |
Registry | Dec 17, 2014 | Appointment of a man as Director and Finance Director | |
Registry | Oct 13, 1998 | Appointment of a man as I t Director and Director |