Torteval Lm LTD
Full Company Report  |
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
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- related company news
- information about these directors and secretaries in other companies
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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 708 companies registered at this street |
| Locality | Cheap |
| Region | City Of London, England |
| Postal Code | EC2V7QP |
| Sector | Financial intermediation not elsewhere classified |
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| 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 | |
