- Company Overview for RELATIVE VALUE TRADING LIMITED (06817403)
- Filing history for RELATIVE VALUE TRADING LIMITED (06817403)
- People for RELATIVE VALUE TRADING LIMITED (06817403)
- Charges for RELATIVE VALUE TRADING LIMITED (06817403)
- More for RELATIVE VALUE TRADING LIMITED (06817403)
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) |
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04 Dec 2014 | RESOLUTIONS |
Resolutions
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|
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
|
|
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
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|
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 |