TM01 |
Director's appointment was terminated on 2023-12-05
filed on: 18th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-10-31
filed on: 9th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-31
filed on: 9th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2022-09-30
filed on: 18th, July 2023
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2023-01-09
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-09
filed on: 11th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-06-16
filed on: 5th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-09
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-09-30
filed on: 11th, May 2022
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 2021-12-09 director's details were changed
filed on: 9th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-08
filed on: 18th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-09-30
filed on: 8th, June 2021
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2021-05-11
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2020-10-06 secretary's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020-10-06 director's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-10-06 director's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-10-06 director's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-10-06 director's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-10-06 director's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-10-06 director's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-10-06 director's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-10-06 director's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 441 Trust Company Limited, 12th Floor 5 Merchant Square London W2 1AY. Change occurred on 2020-10-06. Company's previous address: 150 Aldersgate St London EC1A 4AB United Kingdom.
filed on: 6th, October 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-21
filed on: 2nd, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-11
filed on: 9th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-08-25
filed on: 9th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-02
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-08-30 director's details were changed
filed on: 2nd, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-11
filed on: 4th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-21
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-09-30
filed on: 4th, June 2020
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2020-01-28 director's details were changed
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-20
filed on: 24th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-01-09 director's details were changed
filed on: 23rd, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-12-04 director's details were changed
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-12-04 director's details were changed
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-12-04 director's details were changed
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-12-02 director's details were changed
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-07
filed on: 5th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-25
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-11
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-13
filed on: 24th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-01
filed on: 12th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-07-25
filed on: 12th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-09-30
filed on: 4th, July 2019
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2019-01-30
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-03
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-10-01
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 3rd, July 2018
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-11
filed on: 17th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-05
filed on: 17th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-10
filed on: 28th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-08-02
filed on: 29th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-06
filed on: 29th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 22nd, June 2017
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2017-03-17
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 9th, March 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-11-30
filed on: 24th, January 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-30
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-28
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-28
filed on: 16th, November 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-07-20
filed on: 15th, August 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-07-20
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 27th, July 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 5th, July 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 5th, July 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 5th, July 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 29th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 29th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 29th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 29th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 29th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 29th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 29th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 29th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 29th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 29th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 29th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 29th, June 2016
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2016-06-02) of a secretary
filed on: 29th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-02
filed on: 29th, June 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-02
filed on: 28th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-02
filed on: 28th, June 2016
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, June 2016
|
resolution |
Free Download
(93 pages)
|
CERTNM |
Company name changed valise trust company LIMITEDcertificate issued on 16/06/16
filed on: 16th, June 2016
|
change of name |
Free Download
(3 pages)
|
AD01 |
New registered office address 150 Aldersgate St London EC1A 4AB. Change occurred on 2016-05-13. Company's previous address: One Silk Street London EC2Y 8HQ United Kingdom.
filed on: 13th, May 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2016-12-31 to 2016-09-30
filed on: 16th, December 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, December 2015
|
incorporation |
Free Download
(22 pages)
|