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Lgv Capital Partners LTD

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Reports

Extended Company Report with Annual Accounts LGV CAPITAL PARTNERS 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 Jul 3, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 02682185
Global Intermediary ID B40K2D.00005.ME.826
Record last updated Wednesday, October 19, 2016 12:28:28 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 PARTNERS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
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%) 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%)
Notices Jun 1, 2014 Meetings of creditors Meetings of creditors
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Registry Jun 11, 2013 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 29, 2013 Resignation of one Director 2682... Resignation of one Director 2682...
Registry Apr 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Change of particulars for director 2682... Change of particulars for director 2682...
Registry Jun 1, 2012 Annual return Annual return
Financials Apr 13, 2012 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Change of particulars for director Change of particulars for director
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Jan 3, 2011 Resignation of a woman Resignation of a woman
Registry Jun 3, 2010 Annual return Annual return
Financials May 17, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2682... Change of particulars for director 2682...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2682... Change of particulars for director 2682...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2682... Change of particulars for director 2682...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2682... Change of particulars for director 2682...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
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 Dec 31, 2008 Resignation of one Director Ventures and one Director (a man) Resignation of one Director Ventures and one Director (a man)
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 14, 2008 Resignation of one Chief Executive Lgv and one Director (a man) Resignation of one Chief Executive Lgv and one Director (a man)
Registry Sep 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 Jun 20, 2008 Annual return Annual return
Registry Jun 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2008 Appointment of a man as Director 2682... Appointment of a man as Director 2682...
Registry Jun 18, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 20, 2008 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
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 2682... Notice of change of directors or secretaries or in their particulars 2682...
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 Jun 4, 2007 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
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 Nov 10, 2006 Notice of change of directors or secretaries or in their particulars 2682... Notice of change of directors or secretaries or in their particulars 2682...
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2006 Resignation of a director Resignation of a director
Registry Aug 8, 2006 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Jun 7, 2006 Annual return Annual return
Financials Apr 13, 2006 Annual accounts Annual accounts
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 Nov 4, 2005 Notice of change of directors or secretaries or in their particulars 2682... Notice of change of directors or secretaries or in their particulars 2682...
Registry Oct 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Director Ventures and one Director (a man) Resignation of one Director Ventures and one Director (a man)
Registry Jun 9, 2005 Annual return Annual return
Registry May 13, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Appointment of a woman Appointment of a woman
Financials Apr 9, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Resignation of a director Resignation of a director
Registry Jan 31, 2005 Resignation of a woman Resignation of a woman
Registry Jun 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2004 Annual return Annual return
Registry Apr 23, 2004 Appointment of a director Appointment of a director
Financials Apr 7, 2004 Annual accounts Annual accounts
Registry Apr 6, 2004 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Mar 31, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Stockbroker/Cpmpany Director and one Director (a man) Resignation of one Stockbroker/Cpmpany Director and one Director (a man)
Registry Feb 17, 2004 Resignation of a director Resignation of a director
Registry Feb 13, 2004 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
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 29, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 27, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 18, 2003 Annual accounts Annual accounts
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 Resignation of a director Resignation of a director
Registry May 16, 2003 Appointment of a secretary Appointment of a secretary
Registry May 16, 2003 Resignation of a secretary Resignation of a secretary
Registry May 16, 2003 Appointment of a director Appointment of a director
Registry Apr 17, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 17, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 3, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Feb 10, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Nov 20, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2002 Resignation of a secretary Resignation of a secretary
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 Oct 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2002 Appointment of a person as Secretary Appointment of a person as Secretary

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