Torteval Lm LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
HACKREMCO (NO. 2401) LIMITED
KMS SECURITISATION LIMITED
KMS DACS 2 LIMITED
Company type Private Limited Company , Active Company Number 05860267 Record last updated Friday, April 12, 2024 12:07:01 PM UTC Official Address 2 Gresham Street London Ec2v7qp Cheap There are 694 companies registered at this street
Postal Code EC2V7QP Sector Financial intermediation not elsewhere classified
Visits Searches Document Type Publication date Download link Registry Apr 3, 2024 Resignation of one Director (a woman) Registry Mar 8, 2024 Appointment of a person as Financial Accountant and Director Registry Aug 21, 2023 Resignation of one Director (a man) Registry Aug 20, 2021 Resignation of one Director (a man) 5860... Registry Jun 1, 2021 Two appointments: a woman and a man,: a woman and a man Registry May 31, 2021 Resignation of one Director (a man) Financials Sep 30, 2017 Annual accounts Registry Jun 8, 2017 Confirmation statement made , with updates Registry Oct 15, 2016 Appointment of a person as Secretary Registry Oct 14, 2016 Resignation of one Secretary Registry Oct 6, 2016 Appointment of a woman as Secretary Registry Oct 6, 2016 Resignation of one Secretary (a woman) Financials Sep 23, 2016 Annual accounts Registry Jun 1, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Registry Apr 6, 2016 Two appointments: 2 companies Financials Sep 6, 2015 Annual accounts Registry Aug 11, 2015 Annual return Financials Jan 7, 2015 Annual accounts Registry Aug 11, 2014 Annual return Registry Jul 11, 2014 Appointment of a man as Director Registry Jan 17, 2014 Appointment of a person as Secretary Financials Oct 8, 2013 Annual accounts Registry Aug 8, 2013 Annual return Financials Jan 8, 2013 Annual accounts Registry Sep 4, 2012 Annual return Registry Aug 7, 2012 Annual return 2589090... Registry Feb 3, 2012 Appointment of a person as Director Registry Feb 2, 2012 Appointment of a man as Director and Chief Operating Officer Investec Capital Markets Financials Dec 28, 2011 Annual accounts Registry Dec 12, 2011 Resignation of one Director Registry Dec 8, 2011 Resignation of one Banker and one Director (a man) Registry Aug 19, 2011 Annual return Registry Jan 21, 2011 Resignation of one Secretary Registry Jan 20, 2011 Appointment of a person as Secretary Registry Jan 19, 2011 Resignation of one Secretary (a man) Registry Jan 19, 2011 Appointment of a woman as Secretary Registry Jan 17, 2011 Appointment of a person as Director Registry Jan 17, 2011 Appointment of a person as Director 2624926... Registry Jan 17, 2011 Appointment of a person as Director Registry Jan 17, 2011 Resignation of one Director Registry Jan 17, 2011 Resignation of one Director 2624805... Registry Jan 17, 2011 Resignation of one Director Registry Jan 17, 2011 Resignation of one Director 2624805... Registry Jan 14, 2011 Three appointments: 3 men Registry Jan 12, 2011 Company name change Registry Jan 12, 2011 Change of name certificate Registry Jan 12, 2011 Notice of change of name nm01 - resolution Financials Dec 23, 2010 Annual accounts Registry Aug 5, 2010 Annual return Financials Feb 2, 2010 Annual accounts Registry Nov 19, 2009 Change of particulars for director Registry Nov 18, 2009 Change of particulars for director 2593288... Registry Nov 18, 2009 Change of particulars for director Registry Nov 18, 2009 Change of particulars for director 2592648... Registry Oct 27, 2009 Change of particulars for secretary Registry Oct 27, 2009 Change of particulars for secretary 2646833... Registry Aug 14, 2009 Annual return Registry Jun 17, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 20, 2009 Resignation of a person Registry Apr 20, 2009 Appointment of a person Registry Apr 17, 2009 Resignation of one Secretary Registry Apr 17, 2009 Appointment of a man as Secretary Registry Aug 1, 2008 Annual return Financials Jul 24, 2008 Annual accounts Registry Jul 15, 2008 Accounts Registry Jun 30, 2008 Annual return Registry May 8, 2008 Appointment of a person Registry May 8, 2008 Resignation of a person Registry Apr 30, 2008 Resignation of a person 1698046... Registry Apr 30, 2008 Appointment of a person Registry Apr 30, 2008 Appointment of a person 1698045... Registry Apr 30, 2008 Appointment of a person Registry Apr 30, 2008 Resignation of a person Registry Apr 30, 2008 Resignation of a person 1698047... Registry Apr 14, 2008 Resignation of 4 people: 2 men and 2 women Financials Feb 1, 2008 Annual accounts Registry Jan 2, 2008 Appointment of a person Registry Dec 5, 2007 Appointment of a man as Director and Head Of Treasury Registry Nov 5, 2007 Change in situation or address of registered office Registry Nov 5, 2007 Notice of change of directors or secretaries or in their particulars Registry Sep 28, 2007 Appointment of a person Registry Sep 25, 2007 Resignation of a person Registry Sep 11, 2007 Resignation of one Group Finance Director and one Director (a man) Registry Sep 11, 2007 Appointment of a man as Director Of Finance and Director Registry Sep 6, 2007 Annual return Registry Jul 23, 2007 Annual return 1767240... Registry May 24, 2007 Resignation of a person Registry May 9, 2007 Resignation of one Chief Executive and one Director (a man) Registry Apr 11, 2007 Appointment of a person Registry Mar 22, 2007 Appointment of a woman Registry Feb 19, 2007 Appointment of a person Registry Feb 19, 2007 Resignation of a person Registry Feb 19, 2007 Resignation of a person 1845069... Registry Feb 6, 2007 Resignation of 2 people: one Corporate, one Corporate Body and one Director Registry Feb 6, 2007 Appointment of a man as Chief Executive and Director Registry Jan 10, 2007 Company name change Registry Jan 10, 2007 Change of name certificate Registry Jan 10, 2007 Two appointments: 2 companies Registry Oct 31, 2006 Appointment of a person