VALOREM REPLY LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/10/242 October 2024 Appointment of Mr. Marco Cusinato as a director on 2024-10-02

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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27/09/2427 September 2024 Certificate of change of name

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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02/05/242 May 2024 Termination of appointment of Flavia Rebuffat as a director on 2024-05-02

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02/05/242 May 2024 Termination of appointment of Daniele Angelucci as a director on 2024-05-02

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02/05/242 May 2024 Appointment of Mr. Jason Simon Hill as a director on 2024-05-02

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB

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07/09/237 September 2023 Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN

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07/08/237 August 2023 Accounts for a dormant company made up to 2022-12-31

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Memorandum and Articles of Association

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12/07/2312 July 2023 Resolutions

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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17/06/1917 June 2019 SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN

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17/06/1917 June 2019 SAIL ADDRESS CHANGED FROM: 38 GROSVENOR GARDENS LONDON SW1W 0EB ENGLAND

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 01/10/2018

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 13/08/2018

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06/08/186 August 2018 SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 01/05/2018

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18/08/1718 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/06/1616 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/05/1631 May 2016 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/06/1420 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/06/1321 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 20/03/2013

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/08/121 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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01/08/121 August 2012 SAIL ADDRESS CREATED

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG ENGLAND

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15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR STUART LOWE

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25/05/1125 May 2011 DIRECTOR APPOINTED DANIELE ANGELUCCI

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16/08/1016 August 2010 CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED

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03/08/103 August 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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15/06/1015 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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