VALFIN NOMINEES LIMITED filing history - Find and update company information

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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)
06 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2022	TM01	Termination of appointment of Isaac Moses Benjamin Hassan as a director on 11 November 2022	View PDF Termination of appointment of Isaac Moses Benjamin Hassan as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of James David Hassan as a director on 28 March 2022	View PDF Termination of appointment of James David Hassan as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AP01	Appointment of Mr Michael Ernest Mahtani as a director on 2 February 2022	View PDF Appointment of Mr Michael Ernest Mahtani as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	CH01	Director's details changed for Mr Isaac Moses Benjamin Hassan on 6 May 2021	View PDF Director's details changed for Mr Isaac Moses Benjamin Hassan on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Mr James David Hassan on 6 May 2021	View PDF Director's details changed for Mr James David Hassan on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Mr Darren Paul Cortes on 6 May 2021	View PDF Director's details changed for Mr Darren Paul Cortes on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Subash Malkani on 7 October 2014	View PDF Director's details changed for Subash Malkani on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Mrs Bianca Daniell as a director on 11 September 2020	View PDF Appointment of Mrs Bianca Daniell as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Mr Isaac Moses Benjamin Hassan as a director on 11 September 2020	View PDF Appointment of Mr Isaac Moses Benjamin Hassan as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Mr Benjamin Cuby as a director on 11 September 2020	View PDF Appointment of Mr Benjamin Cuby as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Mr Darren Paul Cortes as a director on 11 September 2020	View PDF Appointment of Mr Darren Paul Cortes as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	TM01	Termination of appointment of Adrian Gerard John Olivero as a director on 11 September 2020	View PDF Termination of appointment of Adrian Gerard John Olivero as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages)

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