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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)
13 Aug 2024 CH04 Secretary's details changed for Finsbury Secretaries Limited on 28 June 2024
20 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
06 Feb 2024 AA Micro company accounts made up to 31 May 2023
26 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
05 Jan 2023 AA Micro company accounts made up to 31 May 2022
11 Nov 2022 TM01 Termination of appointment of Isaac Moses Benjamin Hassan as a director on 11 November 2022
21 Jun 2022 TM01 Termination of appointment of James David Hassan as a director on 28 March 2022
18 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
04 Mar 2022 AP01 Appointment of Mr Michael Ernest Mahtani as a director on 2 February 2022
07 Dec 2021 AA Micro company accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
19 May 2021 CH01 Director's details changed for Mr Isaac Moses Benjamin Hassan on 6 May 2021
19 May 2021 CH01 Director's details changed for Mr James David Hassan on 6 May 2021
19 May 2021 CH01 Director's details changed for Mr Darren Paul Cortes on 6 May 2021
26 Mar 2021 CH01 Director's details changed for Subash Malkani on 7 October 2014
15 Oct 2020 AP01 Appointment of Mrs Bianca Daniell as a director on 11 September 2020
15 Oct 2020 AP01 Appointment of Mr Isaac Moses Benjamin Hassan as a director on 11 September 2020
15 Oct 2020 AP01 Appointment of Mr Benjamin Cuby as a director on 11 September 2020
15 Oct 2020 AP01 Appointment of Mr Darren Paul Cortes as a director on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of Adrian Gerard John Olivero as a director on 11 September 2020
17 Aug 2020 AA Micro company accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
16 Oct 2019 AA Micro company accounts made up to 31 May 2019
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