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Taveta Investments (No.2) LTD

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Reports

Full Company ReportTAVETA INVESTMENTS (NO.2) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

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

ALNERY NO. 2446 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05137091
Record last updated Thursday, May 6, 2021 12:01:49 PM UTC
Official Address Colegrave House 70 Berners Street London W1t3nl West End
There are 139 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1T3NL
Sector investment, limit, service, support

Charts

Visits

TAVETA INVESTMENTS (NO.2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32020-12020-122023-102023-122024-12024-22024-32024-52024-72024-82024-102024-112024-120123

Searches

TAVETA INVESTMENTS (NO.2) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-72017-12018-301

Directors

Document Type Publication date Download link
Registry Apr 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 18, 2020 Resignation of one Secretary (a woman) 5137... Resignation of one Secretary (a woman) 5137...
Registry Sep 18, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 6, 2020 Appointment of a woman as Secretary 5137... Appointment of a woman as Secretary 5137...
Registry Nov 21, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2018 Persons with significant control Persons with significant control
Registry Oct 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 27, 2017 Resignation of one Director Resignation of one Director
Registry Jul 14, 2017 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Financials Jun 7, 2017 Annual accounts Annual accounts
Registry Dec 23, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 23, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 22, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 20, 2016 Annual return Annual return
Financials Jun 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Sep 25, 2015 Appointment of a woman Appointment of a woman
Registry Sep 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2015 Annual return Annual return
Financials Jun 8, 2015 Annual accounts Annual accounts
Registry Mar 19, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2015 Resignation of one Director Resignation of one Director
Registry Jun 26, 2014 Annual return Annual return
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry Jan 28, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jun 17, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 12, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 14, 2011 Change of particulars for director Change of particulars for director
Registry Dec 14, 2010 Change of particulars for director 2603232... Change of particulars for director 2603232...
Registry Dec 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Annual return Annual return
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 23, 2009 Appointment of a person Appointment of a person
Registry Sep 16, 2009 Resignation of a person Resignation of a person
Registry Sep 10, 2009 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Aug 28, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 24, 2009 Appointment of a person Appointment of a person
Registry Jun 24, 2009 Appointment of a person 7903988... Appointment of a person 7903988...
Registry Jun 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2009 Annual return Annual return
Financials May 13, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Resolution Resolution
Registry Jun 13, 2008 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Jul 6, 2007 Annual return Annual return
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Appointment of a person Appointment of a person
Registry Dec 1, 2006 Resignation of a person Resignation of a person
Registry Nov 7, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 18, 2006 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Aug 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2006 Annual return Annual return
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Jul 2, 2005 Annual return Annual return
Registry Jan 18, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2004 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Oct 27, 2004 Capital Capital
Registry Oct 19, 2004 Shares agreement Shares agreement
Registry Oct 19, 2004 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 Oct 11, 2004 Appointment of a person Appointment of a person
Registry Oct 11, 2004 Appointment of a person 1879782... Appointment of a person 1879782...
Registry Oct 11, 2004 Appointment of a person Appointment of a person
Registry Oct 11, 2004 Appointment of a person 1831521... Appointment of a person 1831521...
Registry Oct 11, 2004 Appointment of a person Appointment of a person
Registry Sep 30, 2004 Resolution Resolution
Registry Sep 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2004 Resignation of a person Resignation of a person
Registry Sep 28, 2004 Resignation of a person 1787922... Resignation of a person 1787922...
Registry Sep 28, 2004 Accounts Accounts
Registry Sep 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 28, 2004 Resolution Resolution
Registry Sep 28, 2004 Resolution 1944719... Resolution 1944719...
Registry Sep 28, 2004 Resolution Resolution
Registry Sep 22, 2004 Change of name certificate Change of name certificate
Registry Sep 22, 2004 Company name change Company name change
Registry Sep 21, 2004 Five appointments: 5 men Five appointments: 5 men
Registry Sep 21, 2004 Resignation of one Nominee Director Resignation of one Nominee Director
Registry May 25, 2004 Two appointments: 2 companies Two appointments: 2 companies

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