VALE ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | STRUCK OFF AND DISSOLVED |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/08/1618 August 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE FAHERTY |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE FAHERTY / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN WILLANS / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN OLIVER / 28/01/2010 |
| 17/10/0917 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED VALE RETAIL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/02/09 |
| 15/12/0815 December 2008 | COMPANY NAME CHANGED VALE REAL ESTATE LIMITED CERTIFICATE ISSUED ON 16/12/08 |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | SECRETARY APPOINTED MS ANNE FAHERTY |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY CARSWELL |
| 28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 28/03/0728 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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