EFG INVESTMENT 2 (UK) LIMITED
Company is dissolved
General Information
NAME
EFG INVESTMENT 2 (UK) LIMITED
COMPANY NUMBER
06436472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/11/2007
(16 years and 11 months old)
WEBSITE
www.efgam.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
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 |
|---|---|---|
| EFG INTERNATIONAL (BERMUDA) LTD | N/A | N/A |
| EFG INVESTMENT 2 (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EFG INVESTMENT 2 (UK) 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 EFG INVESTMENT 2 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFG INVESTMENT 2 (UK) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 13 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFG INTERNATIONAL AG | N/A | N/A |
| CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED | Non-Trading | View Report |
| EFG ASSET MANAGEMENT HOLDING (SINGAPORE) | N/A | N/A |
| EFG ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| EFG INTERNATIONAL (BERMUDA) LTD | N/A | N/A |
| EFG INVESTMENT 2 (UK) LIMITED | Company is dissolved | View Report |
| EFG PRIVATE BANK LIMITED | Active - Accounts Filed | View Report |
| HALB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| HARRIS ALLDAY LIMITED | Active - Accounts Filed | View Report |
| PBTC NOMINEES LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE BANK & TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 27/04/2016 | Barry Taleghany (919088967) has left the board |
| 27/04/2016 | Brian Michael Lenney (908872787) has left the board |
| 16/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 15/11/2014 | New Accounts filed |
| 15/09/2014 | New Company Secretary Barry Taleghany (919088967) Appointed |
| 11/09/2014 | Talia Elizabeth Foa (914934462) has left the board |
| 01/01/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 29/11/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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