VALERO EQUITY SERVICES LTD

02203164
27TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 24 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2023 accounts Annual Accounts 22 Buy now
28 Jul 2023 officers Appointment of director (Charles Joseph Pettibon) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Brian Cody Donovan) 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 22 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 officers Termination of appointment of director (Matthew Alan Dooley) 1 Buy now
03 Feb 2022 officers Appointment of director (Mr Brian Cody Donovan) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr David James Mcloughlin) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Neil Richard Watkins) 1 Buy now
26 Aug 2021 accounts Annual Accounts 23 Buy now
03 Aug 2021 officers Appointment of director (Mr Timothy Nigel Smith) 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Neil Richard Watkins) 2 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Matthew Alan Dooley) 2 Buy now
15 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Dec 2020 address Move Registers To Sail Company With New Address 1 Buy now
13 Dec 2020 officers Change of particulars for director (Mr Neil Richard Watkins) 2 Buy now
13 Dec 2020 officers Change of particulars for director (Mr Matthew Alan Dooley) 2 Buy now
13 Dec 2020 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Limited) 1 Buy now
13 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2020 accounts Annual Accounts 20 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 officers Change of particulars for director (Mr Matthew Alan Dooley) 2 Buy now
05 Aug 2019 accounts Annual Accounts 19 Buy now
12 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 18 Buy now
23 Jul 2018 officers Termination of appointment of director (Martin Edward Loeber) 1 Buy now
20 Jul 2018 officers Change of particulars for director (Mr Matthew Alan Dooley) 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 officers Appointment of director (Mr Matthew Alan Dooley) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Mr Neil Richard Watkins) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Mr Martin Edward Loeber) 2 Buy now
18 Jul 2017 accounts Annual Accounts 19 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2017 officers Termination of appointment of director (Jason Fraser) 1 Buy now
02 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2017 officers Appointment of corporate secretary (Law Debenture Corporate Services Limited) 2 Buy now
20 Feb 2017 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
22 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
22 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Neil Richard Watkins) 2 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Martin Edward Loeber) 2 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Jason Fraser) 2 Buy now
20 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
15 Sep 2016 accounts Annual Accounts 21 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
13 Aug 2015 officers Termination of appointment of director (Eric a Fisher) 1 Buy now
07 Jul 2015 annual-return Annual Return 7 Buy now
15 Jun 2015 officers Appointment of director (Mr Jason Fraser) 2 Buy now
17 Jul 2014 accounts Annual Accounts 16 Buy now
07 Jul 2014 annual-return Annual Return 6 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
03 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
23 Sep 2013 accounts Annual Accounts 14 Buy now
01 Aug 2013 officers Appointment of director (Mr Neil Richard Watkins) 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Francis Hogan) 1 Buy now
02 Jul 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 12 Buy now
30 Jul 2012 annual-return Annual Return 7 Buy now
18 Jul 2012 officers Termination of appointment of director (Joseph Gorder) 1 Buy now
30 May 2012 officers Change of particulars for director (Martin Edward Loeber) 2 Buy now
11 Apr 2012 officers Appointment of director (Mr Eric a Fisher) 2 Buy now
19 Jan 2012 miscellaneous Miscellaneous 2 Buy now
14 Nov 2011 accounts Annual Accounts 11 Buy now
18 Aug 2011 officers Termination of appointment of secretary 3 Buy now
17 Aug 2011 officers Termination of appointment of director (John Salter) 1 Buy now
17 Aug 2011 officers Termination of appointment of secretary (Brigitte Zaza) 1 Buy now
05 Aug 2011 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 3 Buy now
05 Aug 2011 officers Appointment of director (Joseph William Gorder) 3 Buy now
05 Aug 2011 officers Appointment of director (Martin Edward Loeber) 3 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
18 Jul 2011 annual-return Annual Return 14 Buy now
17 Nov 2010 officers Change of particulars for secretary (Brigitte Zaza) 3 Buy now
17 Nov 2010 officers Change of particulars for director (Mr Francis Christopher Hogan) 3 Buy now
17 Nov 2010 officers Change of particulars for director (John Ewart Salter) 3 Buy now
26 Jul 2010 accounts Annual Accounts 9 Buy now
23 Jul 2010 annual-return Annual Return 14 Buy now
30 Jan 2010 officers Termination of appointment of director (Christopher Aston) 2 Buy now
30 Jan 2010 officers Appointment of director (John Ewart Salter) 3 Buy now
04 Nov 2009 accounts Annual Accounts 9 Buy now
03 Nov 2009 officers Change of particulars for secretary (Brigitte Zaza) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Francis Christopher Hogan) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Christopher David Aston) 3 Buy now
22 Jul 2009 annual-return Return made up to 01/07/09; full list of members 5 Buy now
18 Dec 2008 resolution Resolution 35 Buy now
27 Oct 2008 accounts Annual Accounts 9 Buy now
23 Oct 2008 officers Appointment terminated director brian worrall 1 Buy now
23 Oct 2008 officers Appointment terminated director andrew cox 1 Buy now
29 Jul 2008 annual-return Return made up to 01/07/08; full list of members 6 Buy now