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VALFIN NOMINEES LIMITED - Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Company Information
- Company registration number
- 03565022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elm Park House
- Elm Park Court
- Pinner
- Middlesex
- HA5 3NN Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN UK
Management
- Managing Directors
- CID DE LA PAZ, William Damian
- MALKANI, Subash
- PERERA, Maurice Albert
- VALDIR MANAGERS LIMITED
- CORTES, Darren Paul
- CUBY, Benjamin
- DANIELL, Bianca Carmen
- HASSAN, Isaac Moses Benjamin
- Company secretaries
- FINSBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-12
- Age Of Company 1998-05-12 26 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr David Dennis Cuby
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2022-05-26
- Last Date: 2021-05-12
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VALFIN NOMINEES LIMITED Company Description
- VALFIN NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03565022. Its current trading status is "live". It was registered 1998-05-12. It has declared SIC or NACE codes as "70229". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at Elm Park House .
Get VALFIN NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valfin Nominees Limited - Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
- 1998-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-12-07) - AA
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change-person-director-company-with-change-date (2021-03-26) - CH01
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change-person-director-company-with-change-date (2021-05-19) - CH01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-17) - AA
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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accounts-with-accounts-type-dormant (2018-01-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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accounts-with-accounts-type-dormant (2017-02-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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change-corporate-director-company-with-change-date (2016-06-02) - CH02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01
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change-person-director-company-with-change-date (2015-05-20) - CH01
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change-corporate-secretary-company-with-change-date (2015-05-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-dormant (2015-11-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-dormant (2013-11-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-02-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288a
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legacy (2008-06-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
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legacy (2008-10-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-02) - AA
keyboard_arrow_right 2006
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legacy (2006-05-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-07-25) - 363s
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legacy (2005-07-25) - 288a
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legacy (2005-02-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-16) - AA
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legacy (2004-06-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-19) - AA
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legacy (2003-07-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-19) - AA
keyboard_arrow_right 2002
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legacy (2002-06-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-31) - AA
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legacy (2000-06-26) - 287
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legacy (2000-05-30) - 363s
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accounts-amended-with-made-up-date (2000-02-23) - AAMD
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legacy (2000-11-28) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-06) - AA
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legacy (1999-06-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-31) - 288b
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legacy (1998-07-31) - 288a
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incorporation-company (1998-05-12) - NEWINC