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Dato Capital United Kingdom

Urban Exposure Security Agent LTD

Details

Company type Private Limited Company, Liquidation
Company Number 11344560
Universal Entity Code0918-5996-7707-7434
Record last updated Wednesday, October 25, 2023 6:12:13 AM UTC
Official Address 1 Hamilton Mews London United Kingdom W1j7ha West End
There are 9 companies registered at this street
Postal Code W1J7HA
Sector Activities of other holding companies n.e.c.
Document Type Publication date Download link
Registry May 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 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 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 Jan 24, 2020 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 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 Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Resignation of one Director (a man) 11344... Resignation of one Director (a man) 11344...
Registry May 22, 2018 Four appointments: 4 men Four appointments: 4 men
Registry May 3, 2018 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 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 May 3, 2018 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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