VALA SECURED BONDS PLC

Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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03/07/233 July 2023 Confirmation statement made on 2023-06-23 with no updates

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28/10/2228 October 2022 Termination of appointment of Jasper Dominic Christian Smith as a director on 2022-10-28

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05/01/225 January 2022 Registered office address changed from Audley House 12 -12a Margaret Street London W1W 8RH to Aberdeen House South Road Haywards Heath RH16 4NG on 2022-01-05

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

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21/10/2121 October 2021 Confirmation statement made on 2021-06-23 with updates

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22/07/2122 July 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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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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28/05/2028 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALA LENDING HOLDINGS LTD

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28/05/2028 May 2020 CESSATION OF VALA CAPITAL LTD AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120651870001

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08/10/198 October 2019 DIRECTOR APPOINTED MR NICHOLAS PAUL GEOGHEGAN

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14/08/1914 August 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES FAULKNER

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31/07/1931 July 2019 DIRECTOR APPOINTED MR. JASPER DOMINIC CHRISTIAN SMITH

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03/07/193 July 2019 APPLICATION COMMENCE BUSINESS

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03/07/193 July 2019 COMMENCE BUSINESS AND BORROW

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24/06/1924 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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