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)
29 Mar 2016 TM01 Termination of appointment of Patrick Gerard Devlin as a director on 29 March 2016
08 Feb 2016 AP01 Appointment of Mr Graeme Alain Watkins as a director on 8 February 2016
04 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3,200
06 Jul 2015 CH01 Director's details changed for Mr Anil Kumar Bahirwani on 6 July 2015
06 May 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 3,200
12 Jan 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2014 AP01 Appointment of Patrick Gerard Devlin as a director on 15 December 2014
30 Dec 2014 TM01 Termination of appointment of Patrick Alexander Latchford as a director on 15 December 2014
30 Dec 2014 SH08 Change of share class name or designation
30 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 2,200
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 1,737
16 Jul 2014 SH08 Change of share class name or designation
16 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 25/02/2014
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 May 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 1,700
26 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
28 Jan 2014 CERTNM Company name changed monex capital markets LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-27
  • NM01 ‐ Change of name by resolution
25 Nov 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
11 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
11 Apr 2013 AP01 Appointment of Mr Anil Kumar Bahirwani as a director
13 Mar 2013 MEM/ARTS Memorandum and Articles of Association
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name