London
EC2M 5TQ
Director Name | Charles Frederick Hill |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 28 July 2011(same day as company formation) |
Role | General Manager |
Country of Residence | The Netherlands |
Correspondence Address | 60 London Wall London EC2M 5TQ |
Secretary Name | Sisec Limited (Corporation) |
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Status | Closed |
Appointed | 28 July 2011(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | 60 London Wall London EC2M 5TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
14 March 2012 | Confirmation of merger from overseas registry (2 pages) |
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14 March 2012 | Confirmation of merger resulting in formation of an SE (1 page) |
14 March 2012 | Confirmation of merger from overseas registry (2 pages) |
14 March 2012 | Confirmation of merger resulting in formation of an SE (1 page) |
8 February 2012 | Resolutions
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8 February 2012 | Resolutions
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23 December 2011 | Draft terms for the formation of a european public LIMITED-liability company by merger (150 pages) |
23 December 2011 | Draft terms for the formation of a european public LIMITED-liability company by merger (150 pages) |
2 August 2011 | Commence business and borrow (1 page) |
2 August 2011 | Trading certificate for a public company (3 pages) |
2 August 2011 | Commence business and borrow (1 page) |
2 August 2011 | Trading certificate for a public company (3 pages) |
28 July 2011 | Incorporation Statement of capital on 2011-07-28
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28 July 2011 | Incorporation Statement of capital on 2011-07-28
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