Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 07615181 |
Record last updated | Saturday, December 3, 2022 3:56:13 AM UTC |
Official Address | One New Change |
Region | City Of London, England |
Sector | Financial intermediation not elsewhere classified |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Dec 1, 2022 | Resignation of one Director (a man) | |
Registry | Jun 1, 2022 | Two appointments: 2 men | |
Registry | May 15, 2020 | Appointment of a person 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%) | |
Registry | May 7, 2013 | Annual return | |
Financials | Mar 11, 2013 | Annual accounts | |
Registry | May 2, 2012 | Annual return | |
Financials | Mar 20, 2012 | Annual accounts | |
Registry | Mar 13, 2012 | Section 175 comp act 06 08 | |
Registry | Mar 13, 2012 | Return of allotment of shares | |
Registry | Jun 2, 2011 | Change of accounting reference date | |
Registry | May 10, 2011 | Change of particulars for corporate secretary | |
Registry | Apr 27, 2011 | Three appointments: a man and 2 companies |