Company type | Private Limited Company, Active |
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Company Number | 14359320 |
Universal Entity Code | 4234-1659-7027-5327 |
Record last updated | Wednesday, January 17, 2024 8:45:10 AM UTC |
Official Address | 3 Floor 5 LLoyds Avenue Aldgate There are 966 companies registered at this street |
Locality | Aldgate |
Region | City Of London, England |
Postal Code | EC3N3AE |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jan 15, 2024 | Resignation of one Director (a man) | |
Registry | Oct 24, 2023 | Appointment of a man as Director and Chief Executive | |
Registry | Aug 21, 2023 | Resignation of one Director (a man) | |
Registry | Aug 7, 2023 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Aug 7, 2023 | 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 | Aug 7, 2023 | Resignation of 2 people: one Director | |
Registry | Aug 7, 2023 | Appointment of a man as Director and Lawyer | |
Registry | Sep 15, 2022 | Three appointments: 2 companies and a woman,: 2 companies and a woman | |
Registry | Sep 15, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |