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RELATIVE VALUE TRADING LIMITED

Company number 06817403

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2014 TM01 Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AP01 Appointment of Jonathan Michael Walthoe as a director on 27 August 2014
15 Jul 2014 MR01 Registration of charge 068174030002, created on 26 June 2014
13 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • USD 25,000,100
16 Jan 2014 AP01 Appointment of Mr Atanas Jordanov as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 TM01 Termination of appointment of Paul Dickinson as a director
19 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Enver Khairov on 31 December 2010
17 Aug 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
23 Jul 2012 AA Full accounts made up to 30 November 2011
16 Jul 2012 AP01 Appointment of Jonathan Mark Huckle as a director
19 Jun 2012 TM01 Termination of appointment of Nipun Abhat as a director
12 Mar 2012 TM01 Termination of appointment of Priyan Shah as a director
15 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
08 Dec 2011 AP01 Appointment of Abhinav Kumar Shah as a director
  • ANNOTATION This is a duplicate of the AP01 registered on 07/12/2011
07 Dec 2011 AP01 Appointment of Abhinav Kumar Shah as a director
05 Oct 2011 TM01 Termination of appointment of Priteshkumar Pankhania as a director
05 Oct 2011 AP01 Appointment of Paul Christian Dickinson as a director
02 Sep 2011 AA Full accounts made up to 30 November 2010
31 Aug 2011 AP01 Appointment of Nipun Abhat as a director
30 Aug 2011 TM01 Termination of appointment of Gerald Brawn as a director
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders