VALUTRADES LIMITED

Company number 07939901

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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)
05 Aug 2021 TM01 Termination of appointment of Harry Campbell-Lamerton as a director on 30 July 2021
05 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
06 Jul 2021 CH01 Director's details changed for Mr Liam Anthony Bonfield on 6 July 2021
15 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
23 Jul 2020 PSC07 Cessation of Mohandas Lakhiani as a person with significant control on 8 June 2020
23 Jul 2020 PSC04 Change of details for Mr Anil Bahirwani as a person with significant control on 8 June 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
23 Jul 2020 PSC01 Notification of Aman Lakhiani as a person with significant control on 8 June 2020
01 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 08/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 MA Memorandum and Articles of Association
07 May 2020 AA Group of companies' accounts made up to 31 December 2019
26 Dec 2019 CS01 Confirmation statement made on 26 December 2019 with updates
26 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 7,396,501
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
09 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jul 2019 TM01 Termination of appointment of Jeffrey Boon Ping Ng as a director on 10 July 2019
04 Jun 2019 AD01 Registered office address changed from 1 Primrose Street London EC2A 2EX England to 51 Eastcheap London EC3M 1JP on 4 June 2019
24 May 2019 TM01 Termination of appointment of John Paul Thwaytes as a director on 16 May 2019
24 May 2019 TM01 Termination of appointment of Gavin Foster as a director on 16 May 2019
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 6,636,576
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 6,036,576
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 AP01 Appointment of Mr John Paul Thwaytes as a director on 18 July 2018
10 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 July 2018
  • GBP 5,836,576