VALU-TRAC INVESTMENT MANAGEMENT LIMITED

02428648
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 officers Termination of appointment of director (Matthew Brennan) 1 Buy now
09 Jul 2024 officers Change of particulars for director (Mrs Anne Aveline Laing) 2 Buy now
08 Jul 2024 officers Appointment of director (Mr Jonathan Watson Sim) 2 Buy now
02 Apr 2024 officers Appointment of director (Mr Matthew Brennan) 2 Buy now
17 Feb 2024 accounts Annual Accounts 31 Buy now
04 Dec 2023 officers Termination of appointment of director (Martin John Henderson) 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Douglas James Halley) 1 Buy now
02 Jun 2023 officers Appointment of director (Mr Adrian Geoffrey Bond) 2 Buy now
02 May 2023 officers Appointment of director (Mr Andrew Michael Lewis) 2 Buy now
03 Apr 2023 officers Appointment of director (Mr John Brett) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Michael John Barron) 1 Buy now
16 Feb 2023 accounts Annual Accounts 34 Buy now
13 Jan 2023 resolution Resolution 1 Buy now
08 Jan 2023 capital Return of Allotment of shares 3 Buy now
05 Jan 2023 incorporation Memorandum Articles 11 Buy now
14 Nov 2022 officers Appointment of director (Mr Aidan O'carroll) 2 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 capital Return of Allotment of shares 3 Buy now
15 Feb 2022 capital Return of Allotment of shares 3 Buy now
18 Jan 2022 accounts Annual Accounts 31 Buy now
14 Oct 2021 officers Appointment of director (Mr Jeremy Macduff Brettell) 2 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
05 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 27 Buy now
06 Nov 2019 officers Termination of appointment of director (Robert Peter Wharton Millar) 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 27 Buy now
12 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2018 accounts Annual Accounts 27 Buy now
11 Sep 2018 capital Return of Allotment of shares 3 Buy now
28 Aug 2018 officers Appointment of director (Mr Michael John Barron) 2 Buy now
21 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2018 mortgage Registration of a charge 6 Buy now
01 Mar 2018 accounts Annual Accounts 26 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 capital Second Filing Capital Allotment Shares 11 Buy now
11 Aug 2017 capital Return of Allotment of shares 4 Buy now
08 Jun 2017 officers Appointment of director (Mr Douglas James Halley) 2 Buy now
05 Apr 2017 capital Return of Allotment of shares 3 Buy now
06 Dec 2016 capital Return of Allotment of shares 8 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 accounts Annual Accounts 21 Buy now
03 Mar 2016 accounts Annual Accounts 20 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
26 Oct 2015 officers Change of particulars for director (Mrs Anne Aveline Laing) 2 Buy now
01 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 capital Return of Allotment of shares 4 Buy now
03 Jun 2015 accounts Annual Accounts 25 Buy now
03 Mar 2015 capital Return of Allotment of shares 4 Buy now
03 Mar 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Mar 2015 resolution Resolution 11 Buy now
25 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2014 annual-return Annual Return 6 Buy now
22 Jan 2014 accounts Annual Accounts 26 Buy now
25 Oct 2013 officers Appointment of director (Mrs Anne Aveline Laing) 2 Buy now
25 Oct 2013 officers Appointment of director (Mr Martin John Henderson) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (Malcolm Strang Steel) 1 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
05 Aug 2013 officers Termination of appointment of director (Nicholas Kittoe) 1 Buy now
28 Feb 2013 accounts Annual Accounts 26 Buy now
26 Oct 2012 annual-return Annual Return 5 Buy now
13 Sep 2012 officers Appointment of director (Mr Nicholas Benedict Montagu Kittoe) 2 Buy now
10 Feb 2012 accounts Annual Accounts 21 Buy now
27 Oct 2011 annual-return Annual Return 5 Buy now
27 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Mar 2011 accounts Annual Accounts 19 Buy now
28 Oct 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 accounts Annual Accounts 17 Buy now
03 Dec 2009 officers Appointment of secretary (Anne Aveline Laing) 1 Buy now
03 Dec 2009 officers Termination of appointment of secretary (Carola Millar) 1 Buy now
19 Oct 2009 annual-return Annual Return 6 Buy now
19 Oct 2009 officers Change of particulars for director (Malcolm Graham Strang Steel) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Robert Peter Wharton Millar) 2 Buy now
13 Mar 2009 accounts Annual Accounts 17 Buy now
04 Nov 2008 annual-return Return made up to 03/10/08; full list of members 4 Buy now
01 Nov 2007 annual-return Return made up to 03/10/07; no change of members 7 Buy now
26 Sep 2007 accounts Annual Accounts 17 Buy now
01 Apr 2007 accounts Annual Accounts 17 Buy now
13 Nov 2006 annual-return Return made up to 03/10/06; full list of members 7 Buy now
04 Jul 2006 address Registered office changed on 04/07/06 from: 3RD floor, 2 st andrew's hill, london, EC4V 5BY 1 Buy now
27 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Mar 2006 accounts Annual Accounts 17 Buy now
07 Nov 2005 annual-return Return made up to 03/10/05; full list of members 7 Buy now
19 Oct 2004 annual-return Return made up to 03/10/04; full list of members 7 Buy now
11 Oct 2004 accounts Annual Accounts 16 Buy now
23 Sep 2004 address Registered office changed on 23/09/04 from: rodwell house, 100 middlesex st, london, E1 7HL 1 Buy now
15 Oct 2003 annual-return Return made up to 03/10/03; full list of members 7 Buy now
01 Oct 2003 accounts Annual Accounts 14 Buy now
17 Mar 2003 accounts Annual Accounts 16 Buy now
22 Oct 2002 annual-return Return made up to 03/10/02; full list of members 7 Buy now
06 Mar 2002 accounts Annual Accounts 15 Buy now
15 Oct 2001 annual-return Return made up to 03/10/01; full list of members 6 Buy now
11 Oct 2000 annual-return Return made up to 03/10/00; full list of members 6 Buy now