TORTEVAL LM LIMITED
Active - Accounts Filed
General Information
NAME
TORTEVAL LM LIMITED
COMPANY NUMBER
05860267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/06/2006
(18 years and 4 months old)
WEBSITE
http://investec.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/01/2007
12/01/2011
KMS DACS 2 LIMITED
View all previous names
LONDON
EC2V 7QP
2 Gresham Street
LONDON
EC2V 7QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC BANK PLC | Active - Accounts Filed | View Report |
| TORTEVAL LM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Ravi Kant Verma (932052172) Appointed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
Credit Risk Overview
Want to learn more about TORTEVAL LM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORTEVAL LM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORTEVAL LM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2012 - Present (12 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Secretary |
Current: 14 Past: 28 |
View Report |
|
08/03/2024 - Present (8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/09/2006 - Present (18 years and 1 months) Born in Aug 1955 |
Resigned | Director |
Current: 4 Past: 326 |
View Report |
|
28/09/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 522 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Ravi Kant Verma (932052172) Appointed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 02/10/2023 | New Accounts filed |
| 06/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 09/06/2021 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 14/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 31/05/2018 | Connie Mei - Ling Law (921640654) has left the board |
| 30/05/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/10/2016 | New Company Secretary Connie Mei - Ling Law (921640654) Appointed |
| 18/10/2016 | Shilla Pindoria (915708959) has left the board |
| 05/06/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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