Company type | Private Limited Company, Active |
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Company Number | 13393055 |
Universal Entity Code | 9514-4778-4130-6632 |
Record last updated | Sunday, March 3, 2024 8:04:14 AM UTC |
Official Address | 2 Floor Newlands House 40 Berners Street West End There are 8 companies registered at this street |
Postal Code | W1T3NA |
Sector | Activities of financial services holding companies |
Document Type | Publication date | Download link | |
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Registry | Feb 27, 2024 | Appointment of a man as Director | |
Registry | Feb 9, 2024 | Resignation of one Director (a man) | |
Registry | Nov 16, 2023 | Resignation of one Director (a man) 13393... | |
Registry | May 23, 2022 | Appointment of a man as Secretary | |
Registry | Jan 17, 2022 | Appointment of a man as Director | |
Registry | Jun 11, 2021 | Four appointments: 4 men | |
Registry | Jun 10, 2021 | Appointment of a person as Shareholder (50-75%) and Member Of a Firm With 25-50% Of Voting Rights | |
Registry | Jun 10, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 13, 2021 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |