TORTEVAL LM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 20/12/2420 December 2024 | Amended full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 11/04/2411 April 2024 | Termination of appointment of Catherine Elizabeth Dyson as a director on 2024-04-03 |
| 14/03/2414 March 2024 | Appointment of Ravi Kant Verma as a director on 2024-03-08 |
| 27/09/2327 September 2023 | Full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Termination of appointment of Brian Mark Johnson as a director on 2023-08-21 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / INVESTEC BANK PLC / 25/05/2018 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 2 GRESHAM STREET LONDON EC2V 7QP |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK MCKENNA / 23/05/2018 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 15/10/1615 October 2016 | SECRETARY APPOINTED MS CONNIE MEI - LING LAW |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR KEVIN MCKENNA |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEILBRON |
| 19/08/1119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MS SHILLA PINDORIA |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR STEVEN JOHN HEILBRON |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR IAN ROBERT WOHLMAN |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL VAN DER WALT |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANANT PATEL |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RALPH |
| 12/01/1112 January 2011 | COMPANY NAME CHANGED KMS DACS 2 LIMITED CERTIFICATE ISSUED ON 12/01/11 |
| 12/01/1112 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RALPH / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERSHAW SALTER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 18/11/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009 |
| 20/04/0920 April 2009 | SECRETARY APPOINTED MR DOMINIC MURRAY |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY KENSINGTON SECRETARIES LIMITED |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK LLOYD |
| 08/05/088 May 2008 | DIRECTOR APPOINTED DEREK LLOYD |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON HUTCHINSON |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED NICHOLAS JAMES RALPH |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED ANANT PATEL |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED ANDREW SALTER |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANN TOMSETT |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 SHELDON SQUARE LONDON W2 6PU |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS; AMEND |
| 23/07/0723 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED KMS SECURITISATION LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 |
| 05/10/065 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | S386 DISP APP AUDS 28/09/06 |
| 05/10/065 October 2006 | MEMORANDUM OF ASSOCIATION |
| 05/10/065 October 2006 | ARTICLES OF ASSOCIATION |
| 05/10/065 October 2006 | S366A DISP HOLDING AGM 28/09/06 |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | COMPANY NAME CHANGED HACKREMCO (NO. 2401) LIMITED CERTIFICATE ISSUED ON 27/09/06 |
| 28/06/0628 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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