Extended Company Report with Annual Accounts  |
Includes
|
| Last balance sheet date | 2022-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13680391 |
| Universal Entity Code | 8924-1034-6695-2524 |
| Record last updated | Thursday, November 9, 2023 5:42:18 PM UTC |
| Official Address | First Floor 1 Finsbury Avenue London United Kingdom Ec2m2pf Bishopsgate There are 97 companies registered at this street |
| Locality | Bishopsgate |
| Region | City Of London, England |
| Postal Code | EC2M2PF |
| Sector | Activities of financial services holding companies |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 6, 2023 | Appointment of a man as Director | |
| Registry | Nov 10, 2022 | Two appointments: 2 men | |
| Registry | Apr 4, 2022 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 4, 2022 | 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 14, 2021 | 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 | Oct 14, 2021 | Appointment of a man as Investment Director and Director | |
