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Dato Capital United Kingdom

Lgv Capital LTD

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Reports

Extended Company Report with Annual Accounts LGV CAPITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02091268
Global Intermediary ID B40K2D.00004.ME.826
Record last updated Sunday, January 20, 2019 2:52:27 AM UTC
Official Address One Coleman Street Bassishaw
There are 183 companies registered at this street
Postal Code EC2R5AA
Sector Activities of venture and development capital companies

Charts

Visits

LGV CAPITAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Notices Nov 29, 2018 Notices to creditors Notices to creditors
Notices Nov 29, 2018 Appointment of liquidators Appointment of liquidators
Notices Nov 29, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 12, 2013 Appointment of a woman Appointment of a woman
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 29, 2013 Resignation of one Director 2091... Resignation of one Director 2091...
Registry Dec 18, 2012 Statement of companies objects Statement of companies objects
Registry Dec 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Change of particulars for director 2091... Change of particulars for director 2091...
Registry Jul 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 6, 2012 Annual return Annual return
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Oct 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2011 Annual return Annual return
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Financials May 12, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2091... Change of particulars for director 2091...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2091... Change of particulars for director 2091...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2091... Change of particulars for director 2091...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 2091... Change of particulars for director 2091...
Registry Jun 9, 2009 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Resignation of a director 2091... Resignation of a director 2091...
Registry Jun 20, 2008 Annual return Annual return
Registry Jun 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 19, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars 2091... Notice of change of directors or secretaries or in their particulars 2091...
Registry Oct 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2007 Change of name certificate Change of name certificate
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Resignation of a director Resignation of a director
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Appointment of a director 2091... Appointment of a director 2091...
Registry Jun 4, 2007 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Appointment of a director Appointment of a director
Registry Dec 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars 2091... Notice of change of directors or secretaries or in their particulars 2091...
Registry Jun 7, 2006 Annual return Annual return
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2005 Notice of change of directors or secretaries or in their particulars 2091... Notice of change of directors or secretaries or in their particulars 2091...
Registry Jul 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2005 Annual return Annual return
Registry Jun 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2005 Appointment of a director Appointment of a director
Registry May 13, 2005 Appointment of a director 2091... Appointment of a director 2091...
Registry Apr 29, 2005 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Financials Apr 9, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Resignation of a director Resignation of a director
Registry Jun 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2004 Annual return Annual return
Registry Mar 31, 2004 Resignation of a director Resignation of a director
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Sep 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 27, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2003 Annual return Annual return
Registry May 16, 2003 Appointment of a director Appointment of a director
Registry May 16, 2003 Resignation of a director Resignation of a director
Financials Apr 4, 2003 Annual accounts Annual accounts
Registry Dec 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2002 Appointment of a director Appointment of a director
Registry Oct 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2002 Annual return Annual return
Registry Apr 16, 2002 Resignation of a director Resignation of a director
Registry Apr 16, 2002 Resignation of a director 2091... Resignation of a director 2091...
Registry Apr 16, 2002 Resignation of a director Resignation of a director
Registry Apr 16, 2002 Resignation of a director 2091... Resignation of a director 2091...
Registry Apr 16, 2002 Resignation of a director Resignation of a director
Registry Apr 16, 2002 Resignation of a director 2091... Resignation of a director 2091...
Registry Apr 16, 2002 Resignation of a director Resignation of a director
Registry Apr 16, 2002 Resignation of a director 2091... Resignation of a director 2091...
Registry Apr 10, 2002 Resignation of a director Resignation of a director
Financials Apr 10, 2002 Annual accounts Annual accounts
Registry Jan 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2002 Notice of change of directors or secretaries or in their particulars 2091... Notice of change of directors or secretaries or in their particulars 2091...

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