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Efg Investment 2 (Uk) Ltd

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Full Company Report  EFG INVESTMENT 2 (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number 06436472
Record last updated Tuesday, January 16, 2018 6:32:09 AM UTC
Official Address Leconfield House Curzon Street London W1j5jb West End
There are 53 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5JB
Sector Activities of financial services holding companies

Charts

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EFG INVESTMENT 2 (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12024-32024-42024-52024-72024-92024-112025-5012

Searches

EFG INVESTMENT 2 (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Dec 28, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 28, 2016 Statement of capital Statement of capital
Registry Dec 28, 2016 Solvency statement Solvency statement
Registry Dec 28, 2016 Resolution Resolution
Registry Dec 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 7, 2016 Annual accounts Annual accounts
Registry Jun 1, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Apr 25, 2016 Resignation of one Director Resignation of one Director
Registry Apr 25, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2016 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Dec 11, 2015 Annual return Annual return
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Dec 10, 2014 Annual return Annual return
Financials Nov 11, 2014 Annual accounts Annual accounts
Registry Sep 11, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 9, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2014 Statement of capital Statement of capital
Registry Dec 31, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 31, 2013 Solvency statement Solvency statement
Registry Dec 31, 2013 Resolution Resolution
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Nov 26, 2013 Annual return Annual return
Registry Mar 13, 2013 Change of particulars for director Change of particulars for director
Registry Nov 26, 2012 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Nov 28, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 11, 2011 Resolution Resolution
Registry Jan 11, 2011 Annual return Annual return
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 27, 2010 Resignation of one Director 2647451... Resignation of one Director 2647451...
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 7, 2009 Resignation of one Group Legal Counsel and one Director (a man) Resignation of one Group Legal Counsel and one Director (a man)
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Dec 1, 2009 Annual return Annual return
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 2605982... Change of particulars for director 2605982...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2008 Annual return Annual return
Registry Sep 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8167833... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8167833...
Registry Jul 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 4, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 4, 2008 Resolution Resolution
Registry Jan 29, 2008 Resolution 1788471... Resolution 1788471...
Registry Jan 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 29, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2008 Resolution Resolution
Registry Dec 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2007 Accounts Accounts
Registry Nov 26, 2007 Two appointments: 2 men Two appointments: 2 men
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