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VALFIN NOMINEES LIMITED

Company number 03565022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
07 Jan 2019 AA Micro company accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
12 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
10 Jul 2017 CS01 Confirmation statement made on 12 May 2017 with updates
10 Jul 2017 PSC01 Notification of David Dennis Cuby as a person with significant control on 6 April 2016
10 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
02 Jun 2016 CH02 Director's details changed for Valdir Managers Limited on 13 May 2015
26 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 May 2015 CH01 Director's details changed for Subash Malkani on 20 May 2015
20 May 2015 CH04 Secretary's details changed for Finsbury Secretaries Limited on 20 May 2015
20 May 2015 AD01 Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 20 May 2015
28 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
12 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
15 Oct 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
15 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
27 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
19 Aug 2009 363a Return made up to 09/06/09; full list of members