Extended Company Report |
Includes
|
| Company type | Private Limited Company, Liquidation |
|---|---|
| Company Number | 09185924 |
| Record last updated | Sunday, October 10, 2021 11:24:09 PM UTC |
| Official Address | Riverbank House 2 Swan Lane |
| Region | City Of London, England |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 4, 2021 | Resignation of one Director (a woman) | |
| Registry | Dec 12, 2019 | Resignation of one Director (a woman) 9185... | |
| Registry | Sep 13, 2019 | Appointment of a woman as Secretary | |
| Registry | Jul 1, 2019 | Appointment of a woman | |
| Registry | May 28, 2019 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 28, 2019 | 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 | Mar 29, 2019 | Resignation of one Director (a man) | |
| Registry | May 5, 2017 | Appointment of a woman as Director | |
| Registry | Apr 6, 2016 | 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%) | |
| Registry | Aug 21, 2014 | Five appointments: 2 women and 3 men,: 2 women and 3 men | |
