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VALU-TRAC INVESTMENT MANAGEMENT LIMITED - Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02428648
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 13 Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW UK
Management
- Geschäftsführung
- BRETTELL, Jeremy Macduff
- HALLEY, Douglas James
- HENDERSON, Martin John
- LAING, Anne Aveline
- O'CARROLL, Aidan
- Prokuristen
- LAING, Anne Aveline
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.1989
- Alter der Firma 1989-10-03 34 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SLOTPAD LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LNIYUECQT1IB69
- Bilanzhinterlegung
- Fälligkeit: 2024-02-27
- Letzte Einreichung: 2022-05-28
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2023-10-17
- Letzte Einreichung: 2022-10-03
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VALU-TRAC INVESTMENT MANAGEMENT LIMITED Firmenbeschreibung
- VALU-TRAC INVESTMENT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02428648. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.1989 registriert. VALU-TRAC INVESTMENT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SLOTPAD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über Level 13 Broadgate Tower erreicht werden.
Jetzt sichern VALU-TRAC INVESTMENT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Valu-Trac Investment Management Limited - Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Grossbritannien
- 1989-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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memorandum-articles (2023-01-05) - MA
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capital-allotment-shares (2023-01-08) - SH01
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accounts-with-accounts-type-full (2023-02-16) - AA
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resolution (2023-01-13) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-18) - AA
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capital-allotment-shares (2022-02-15) - SH01
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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confirmation-statement-with-updates (2022-10-14) - CS01
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capital-allotment-shares (2022-04-06) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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notification-of-a-person-with-significant-control-statement (2021-07-28) - PSC08
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cessation-of-a-person-with-significant-control (2021-07-05) - PSC07
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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mortgage-satisfy-charge-full (2019-09-12) - MR04
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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capital-allotment-shares (2018-09-11) - SH01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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mortgage-satisfy-charge-full (2018-04-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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accounts-with-accounts-type-full (2018-03-01) - AA
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-16) - CS01
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second-filing-capital-allotment-shares (2017-08-30) - RP04SH01
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capital-allotment-shares (2017-08-11) - SH01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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capital-allotment-shares (2017-04-05) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-03) - AA
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accounts-with-accounts-type-full (2016-08-17) - AA
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capital-allotment-shares (2016-12-06) - SH01
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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capital-allotment-shares (2015-08-28) - SH01
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accounts-with-accounts-type-full (2015-06-03) - AA
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capital-allotment-shares (2015-03-03) - SH01
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statement-of-companys-objects (2015-03-03) - CC04
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resolution (2015-03-03) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-02-25) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-01-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-28) - AA
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termination-director-company-with-name (2013-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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termination-director-company-with-name (2013-10-24) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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accounts-with-accounts-type-full (2012-02-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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legacy (2011-07-27) - MG01
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accounts-with-accounts-type-full (2011-03-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-full (2010-03-02) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-03) - AP03
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termination-secretary-company-with-name (2009-12-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-03-13) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363s
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accounts-with-accounts-type-full (2007-09-26) - AA
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accounts-with-accounts-type-full (2007-04-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363s
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legacy (2006-07-04) - 287
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legacy (2006-06-27) - 395
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accounts-with-accounts-type-full (2006-03-28) - AA
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-11) - AA
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legacy (2004-09-23) - 287
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legacy (2004-10-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-full (2003-10-01) - AA
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accounts-with-accounts-type-full (2003-03-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-06) - AA
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legacy (2002-10-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-11) - 363s
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accounts-with-accounts-type-full (2000-09-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-11-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-22) - 363s
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accounts-with-accounts-type-full (1998-10-22) - AA
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accounts-with-accounts-type-full (1998-02-17) - AA
keyboard_arrow_right 1997
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legacy (1997-10-06) - 363s
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accounts-with-accounts-type-full (1997-04-01) - AA
keyboard_arrow_right 1996
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legacy (1996-10-30) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-09) - 288
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accounts-with-accounts-type-small (1995-02-07) - AA
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legacy (1995-10-24) - 363s
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legacy (1995-12-12) - 288
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accounts-with-accounts-type-small (1995-09-27) - AA
keyboard_arrow_right 1994
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legacy (1994-09-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363s
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accounts-with-accounts-type-small (1993-10-07) - AA
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legacy (1993-02-04) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-18) - AA
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legacy (1992-10-18) - 363s
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accounts-with-accounts-type-small (1992-01-07) - AA
keyboard_arrow_right 1991
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legacy (1991-03-11) - 288
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legacy (1991-08-14) - 225(1)
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accounts-with-accounts-type-full (1991-08-14) - AA
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legacy (1991-10-24) - 363b
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legacy (1991-08-30) - 363a
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legacy (1991-09-07) - 288
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legacy (1991-08-15) - 287
keyboard_arrow_right 1990
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legacy (1990-01-08) - 88(2)R
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legacy (1990-01-08) - 288
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legacy (1990-09-21) - 288
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legacy (1990-01-08) - 287
keyboard_arrow_right 1989
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legacy (1989-12-14) - 123
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resolution (1989-12-14) - RESOLUTIONS
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memorandum-articles (1989-12-14) - MEM/ARTS
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certificate-change-of-name-company (1989-11-24) - CERTNM
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legacy (1989-11-07) - 287
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legacy (1989-11-07) - 288
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incorporation-company (1989-10-03) - NEWINC