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Torteval Lm Ltd

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Full Company Report  TORTEVAL LM LIMITED Full Company Report PDF
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

HACKREMCO (NO. 2401) LIMITED
KMS SECURITISATION LIMITED
KMS DACS 2 LIMITED

Details

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 710 companies registered at this street
Locality Cheap
Region City Of London, England
Postal Code EC2V7QP
Sector Financial intermediation not elsewhere classified

Charts

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TORTEVAL LM LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52022-92022-122024-72024-82024-112025-22025-30123

Searches

TORTEVAL LM LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-22015-92020-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 3, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 8, 2024 Appointment of a person as Financial Accountant and Director Appointment of a person as Financial Accountant and Director
Registry Aug 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2021 Resignation of one Director (a man) 5860... Resignation of one Director (a man) 5860...
Registry Jun 1, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2017 Annual accounts Annual accounts
Registry Jun 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 15, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 14, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 6, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 23, 2016 Annual accounts Annual accounts
Registry Jun 1, 2016 Annual return 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 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 Two appointments: 2 companies
Financials Sep 6, 2015 Annual accounts Annual accounts
Registry Aug 11, 2015 Annual return Annual return
Financials Jan 7, 2015 Annual accounts Annual accounts
Registry Aug 11, 2014 Annual return Annual return
Registry Jul 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Registry Aug 7, 2012 Annual return 2589090... Annual return 2589090...
Registry Feb 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2012 Appointment of a man as Director and Chief Operating Officer Investec Capital Markets Appointment of a man as Director and Chief Operating Officer Investec Capital Markets
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 19, 2011 Annual return Annual return
Registry Jan 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2011 Appointment of a person as Director 2624926... Appointment of a person as Director 2624926...
Registry Jan 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jan 17, 2011 Resignation of one Director 2624805... Resignation of one Director 2624805...
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jan 17, 2011 Resignation of one Director 2624805... Resignation of one Director 2624805...
Registry Jan 14, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 12, 2011 Company name change Company name change
Registry Jan 12, 2011 Change of name certificate Change of name certificate
Registry Jan 12, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 2593288... Change of particulars for director 2593288...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 2592648... Change of particulars for director 2592648...
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Change of particulars for secretary 2646833... Change of particulars for secretary 2646833...
Registry Aug 14, 2009 Annual return Annual return
Registry Jun 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2009 Resignation of a person Resignation of a person
Registry Apr 20, 2009 Appointment of a person Appointment of a person
Registry Apr 17, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Apr 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2008 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Accounts Accounts
Registry Jun 30, 2008 Annual return Annual return
Registry May 8, 2008 Appointment of a person Appointment of a person
Registry May 8, 2008 Resignation of a person Resignation of a person
Registry Apr 30, 2008 Resignation of a person 1698046... Resignation of a person 1698046...
Registry Apr 30, 2008 Appointment of a person Appointment of a person
Registry Apr 30, 2008 Appointment of a person 1698045... Appointment of a person 1698045...
Registry Apr 30, 2008 Appointment of a person Appointment of a person
Registry Apr 30, 2008 Resignation of a person Resignation of a person
Registry Apr 30, 2008 Resignation of a person 1698047... Resignation of a person 1698047...
Registry Apr 14, 2008 Resignation of 4 people: 2 men and 2 women Resignation of 4 people: 2 men and 2 women
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Appointment of a person Appointment of a person
Registry Dec 5, 2007 Appointment of a man as Director and Head Of Treasury Appointment of a man as Director and Head Of Treasury
Registry Nov 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2007 Appointment of a person Appointment of a person
Registry Sep 25, 2007 Resignation of a person Resignation of a person
Registry Sep 11, 2007 Resignation of one Group Finance Director and one Director (a man) 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 Appointment of a man as Director Of Finance and Director
Registry Sep 6, 2007 Annual return Annual return
Registry Jul 23, 2007 Annual return 1767240... Annual return 1767240...
Registry May 24, 2007 Resignation of a person Resignation of a person
Registry May 9, 2007 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 11, 2007 Appointment of a person Appointment of a person
Registry Mar 22, 2007 Appointment of a woman Appointment of a woman
Registry Feb 19, 2007 Appointment of a person Appointment of a person
Registry Feb 19, 2007 Resignation of a person Resignation of a person
Registry Feb 19, 2007 Resignation of a person 1845069... Resignation of a person 1845069...
Registry Feb 6, 2007 Resignation of 2 people: one Corporate, one Corporate Body and one Director 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 Appointment of a man as Chief Executive and Director
Registry Jan 10, 2007 Company name change Company name change
Registry Jan 10, 2007 Change of name certificate Change of name certificate
Registry Jan 10, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 31, 2006 Appointment of a person Appointment of a person
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