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VIOLET NO.2 LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 05547467
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Managing Directors
- BARNACLE, Paul Patrick
- BRIFFA, David John
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-26
- Age Of Company 2005-08-26 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Quilter Cheviot Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ATTIVO INVESTMENT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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VIOLET NO.2 LIMITED Company Description
- VIOLET NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05547467. Its current trading status is "live". It was registered 2005-08-26. It was previously called ATTIVO INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at Senator House .
Get VIOLET NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Violet No.2 Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 2005-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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change-sail-address-company-with-old-address-new-address (2023-03-22) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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accounts-with-accounts-type-dormant (2022-07-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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move-registers-to-registered-office-company-with-new-address (2020-10-05) - AD04
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change-to-a-person-with-significant-control (2020-09-21) - PSC05
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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accounts-with-accounts-type-dormant (2020-09-09) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
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second-filing-of-change-of-secretary-details-with-name (2019-06-11) - RP04CH04
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
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accounts-with-accounts-type-dormant (2019-08-02) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-01-11) - AD02
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move-registers-to-sail-company-with-new-address (2018-01-11) - AD03
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confirmation-statement-with-updates (2018-07-09) - CS01
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change-person-director-company-with-change-date (2018-09-12) - CH01
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move-registers-to-sail-company-with-new-address (2018-07-31) - AD03
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change-sail-address-company-with-old-address-new-address (2018-08-01) - AD02
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change-person-director-company-with-change-date (2018-09-18) - CH01
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change-account-reference-date-company-current-shortened (2018-11-28) - AA01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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second-filing-notification-of-a-person-with-significant-control (2018-11-06) - RP04PSC02
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resolution (2018-12-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-12-04) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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resolution (2017-05-04) - RESOLUTIONS
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statement-of-companys-objects (2017-05-04) - CC04
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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appoint-person-secretary-company-with-name-date (2017-04-19) - AP03
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accounts-with-accounts-type-full (2017-09-27) - AA
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resolution (2017-10-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-10-06) - AP04
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confirmation-statement-with-updates (2017-07-06) - CS01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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mortgage-satisfy-charge-full (2017-04-08) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-12) - AA
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resolution (2016-10-20) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-04) - CS01
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-20) - MR01
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accounts-with-accounts-type-small (2015-12-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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accounts-with-accounts-type-dormant (2013-11-26) - AA
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capital-allotment-shares (2013-10-22) - SH01
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resolution (2013-09-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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change-sail-address-company (2013-08-27) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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change-person-director-company-with-change-date (2012-08-29) - CH01
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certificate-change-of-name-company (2012-06-01) - CERTNM
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accounts-with-accounts-type-dormant (2012-12-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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termination-secretary-company-with-name (2011-03-11) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-dormant (2010-02-15) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 288b
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accounts-with-accounts-type-dormant (2009-01-23) - AA
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legacy (2009-08-26) - 363a
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legacy (2009-07-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-dormant (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-18) - 225
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legacy (2006-05-18) - 288a
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legacy (2006-05-18) - 287
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legacy (2006-05-18) - 288b
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accounts-with-accounts-type-dormant (2006-11-23) - AA
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legacy (2006-10-17) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-08-26) - NEWINC