VALTUS UK LIMITED

04681489
ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER

Documents

Documents
Date Category Description Pages
18 Jul 2024 officers Termination of appointment of director (Philippe Francois Hugues Soullier) 1 Buy now
18 Jul 2024 officers Appointment of director (Steve Rutherford) 2 Buy now
18 Jul 2024 officers Appointment of director (Olivier Marret) 2 Buy now
04 Jun 2024 accounts Annual Accounts 10 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 10 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 accounts Annual Accounts 10 Buy now
22 Sep 2021 accounts Annual Accounts 10 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 officers Termination of appointment of director (Nigel Paul Peters) 1 Buy now
16 Nov 2020 resolution Resolution 3 Buy now
15 Jul 2020 accounts Annual Accounts 10 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 officers Appointment of director (Mr Philippe Francois Hugues Soullier) 2 Buy now
21 Dec 2018 officers Appointment of corporate director (Valtus International Limited) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Paul David Fairbank) 1 Buy now
21 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2018 accounts Annual Accounts 10 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 11 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
16 May 2016 annual-return Annual Return 3 Buy now
18 Feb 2016 accounts Annual Accounts 17 Buy now
22 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2015 annual-return Annual Return 3 Buy now
27 Dec 2014 officers Termination of appointment of director (David Bishop) 1 Buy now
27 Dec 2014 officers Termination of appointment of secretary (David Bishop) 1 Buy now
20 Nov 2014 officers Termination of appointment of director (Michael Arthur Hollin) 1 Buy now
05 Sep 2014 accounts Annual Accounts 16 Buy now
03 Mar 2014 annual-return Annual Return 6 Buy now
09 Oct 2013 accounts Annual Accounts 10 Buy now
20 Mar 2013 annual-return Annual Return 6 Buy now
29 Aug 2012 accounts Annual Accounts 6 Buy now
13 Apr 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
30 Mar 2011 officers Termination of appointment of director (Lisa Hobbs) 1 Buy now
25 Mar 2011 annual-return Annual Return 7 Buy now
30 Dec 2010 accounts Annual Accounts 8 Buy now
01 Oct 2010 officers Appointment of director (Mr Paul Fairbank) 2 Buy now
01 Oct 2010 officers Termination of appointment of director (Nicholas Robeson) 1 Buy now
19 Aug 2010 officers Appointment of director (Mr Nigel Peters) 2 Buy now
12 Jul 2010 officers Appointment of director (Mr David Bishop) 2 Buy now
12 Jul 2010 officers Termination of appointment of director (Peter Sanderson) 1 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 officers Change of particulars for director (Nicholas Andrew Hemming Robeson) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mrs Lisa Jane Hobbs) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Peter Nicolas Sanderson) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Michael Arthur Hollin) 2 Buy now
29 Mar 2010 officers Termination of appointment of director (Christopher Spooner) 1 Buy now
05 Nov 2009 officers Appointment of director (Mr Michael Arthur Hollin) 1 Buy now
07 Oct 2009 accounts Annual Accounts 7 Buy now
17 Aug 2009 capital Capitals not rolled up 2 Buy now
27 Mar 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
19 Dec 2008 officers Secretary appointed mr david bishop 1 Buy now
19 Dec 2008 officers Appointment terminated secretary peter sanderson 1 Buy now
03 Oct 2008 accounts Annual Accounts 6 Buy now
18 Sep 2008 officers Appointment terminated director anton fishman 1 Buy now
26 Aug 2008 capital S-div 1 Buy now
26 Aug 2008 resolution Resolution 17 Buy now
26 Aug 2008 capital Ad 06/06/08\gbp si 999000@0.1=99900\gbp ic 100/100000\ 2 Buy now
26 Aug 2008 capital Nc inc already adjusted 06/06/08 2 Buy now
26 Aug 2008 resolution Resolution 1 Buy now
23 Jun 2008 capital Capitals not rolled up 2 Buy now
09 Apr 2008 incorporation Memorandum Articles 12 Buy now
01 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2008 annual-return Return made up to 27/02/08; full list of members 4 Buy now
15 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
15 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Oct 2007 accounts Annual Accounts 18 Buy now
04 Apr 2007 annual-return Return made up to 27/02/07; full list of members 3 Buy now
03 Apr 2007 officers Secretary's particulars changed 1 Buy now
03 Apr 2007 officers New secretary appointed 1 Buy now
03 Apr 2007 officers Secretary resigned 1 Buy now
27 Mar 2007 address Registered office changed on 27/03/07 from: 5 fitzhardinge street london W1H 6ED 1 Buy now
24 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 2006 accounts Annual Accounts 7 Buy now
03 Oct 2006 officers New director appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
07 Mar 2006 annual-return Return made up to 27/02/06; full list of members 2 Buy now
01 Aug 2005 accounts Annual Accounts 7 Buy now
19 May 2005 annual-return Return made up to 27/02/05; full list of members 7 Buy now
22 Mar 2005 address Registered office changed on 22/03/05 from: alton house 66-68 high street northwood middlesex HA6 1BL 1 Buy now
20 Dec 2004 accounts Annual Accounts 7 Buy now
28 Aug 2004 mortgage Particulars of mortgage/charge 5 Buy now
01 Apr 2004 annual-return Return made up to 27/02/04; full list of members 6 Buy now
01 Apr 2004 officers New director appointed 2 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
18 Nov 2003 officers New director appointed 2 Buy now
12 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 2003 officers Director resigned 1 Buy now