VALAD ADD-ON (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Statement of capital following an allotment of shares on 2025-02-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Christopher Simon Tolley on 2025-01-03 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 24/10/2424 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 01/12/231 December 2023 | Director's details changed for Mr Christopher Simon Tolley on 2023-11-24 |
| 29/11/2329 November 2023 | Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24 |
| 06/11/236 November 2023 | Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01 |
| 01/11/231 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 09/11/229 November 2022 | Director's details changed for Mr Simon David Austin Davies on 2015-07-31 |
| 01/02/221 February 2022 | Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17 |
| 31/01/2231 January 2022 | Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 08/03/198 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MYERS |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/01/1722 January 2017 | SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM |
| 20/01/1720 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 94102 |
| 17/08/1617 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/08/1617 August 2016 | SAIL ADDRESS CREATED |
| 15/03/1615 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 08/01/168 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR D ANDREW LAX |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 03/06/153 June 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 47842 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 13/02/1513 February 2015 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 21/01/1521 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 26/09/1426 September 2014 | 20/02/13 STATEMENT OF CAPITAL GBP 15922 |
| 26/09/1426 September 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 15922.00 |
| 23/09/1423 September 2014 | SECOND FILING WITH MUD 03/01/14 FOR FORM AR01 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR ANTHONY MICHAEL MYERS |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL |
| 10/01/1410 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 02/07/132 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALSEC COMPANY SECRETARIAL SERVICES LIMITED / 01/07/2013 |
| 03/06/133 June 2013 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 31/05/1331 May 2013 | CURREXT FROM 31/01/2014 TO 30/06/2014 |
| 03/01/133 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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