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VALOR FINANCIAL (UK) LTD.

Company number 10172257

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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)
19 Dec 2024 AD01 Registered office address changed from 3rd Floor, 45 Albemarle Street, Mayfair, London 3rd Floor, 45 Albemarle Street, Mayfair, London W1S 4JL England to 3rd Floor 45 Albemarle Street, Mayfair London W1S 4JL on 19 December 2024
19 Dec 2024 AD01 Registered office address changed from 28, Grove Hall Court Hall Road London NW8 9NR England to 3rd Floor, 45 Albemarle Street, Mayfair, London 3rd Floor, 45 Albemarle Street, Mayfair, London W1S 4JL on 19 December 2024
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
15 Aug 2024 AA Unaudited abridged accounts made up to 31 May 2023
25 Jul 2024 PSC01 Notification of Herold Winston Buddington as a person with significant control on 23 July 2024
24 Jul 2024 TM01 Termination of appointment of Simon Paget-Brown as a director on 23 July 2024
23 Jul 2024 PSC07 Cessation of Simon Paget-Brown as a person with significant control on 23 July 2024
20 Jun 2024 PSC01 Notification of Simon Paget-Brown as a person with significant control on 20 June 2024
06 Jun 2024 CERTNM Company name changed valor financial LTD\certificate issued on 06/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-31
04 Jun 2024 PSC07 Cessation of Herold Winston Buddington as a person with significant control on 11 October 2023
24 May 2024 AP01 Appointment of Mr. Simon Paget-Brown as a director on 11 October 2023
24 May 2024 PSC04 Change of details for Mr Herold Winston Buddington as a person with significant control on 11 October 2023
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
24 Apr 2023 TM01 Termination of appointment of Simon Paget-Brown as a director on 24 April 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
16 Mar 2023 AD01 Registered office address changed from Grove Hall Court, Hall Road 28, Grove Hall Court, Hall Road London NW8 9NR England to 28, Grove Hall Court Hall Road London NW8 9NR on 16 March 2023
16 Mar 2023 AD01 Registered office address changed from 38 Edison House Flambard Way Godalming GU7 1FF England to Grove Hall Court, Hall Road 28, Grove Hall Court, Hall Road London NW8 9NR on 16 March 2023
02 Mar 2023 AA Unaudited abridged accounts made up to 31 May 2022
27 Feb 2023 AP01 Appointment of Mr Herold Winston Buddington as a director on 23 February 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
24 Feb 2023 PSC07 Cessation of Simon Paget Brown as a person with significant control on 23 February 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Feb 2023 PSC01 Notification of Herold Winston Buddington as a person with significant control on 23 February 2023