- Company Overview for VELA TRADING SYSTEMS UK LIMITED (NI622024)
- Filing history for VELA TRADING SYSTEMS UK LIMITED (NI622024)
- People for VELA TRADING SYSTEMS UK LIMITED (NI622024)
- More for VELA TRADING SYSTEMS UK LIMITED (NI622024)
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) |
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25 Oct 2018 | TM01 | Termination of appointment of Christopher David Nagy as a director on 28 February 2018 | |
24 Aug 2018 | CH01 | Director's details changed for Mr Oliver Charles Cadman on 24 August 2018 | |
24 Aug 2018 | CH01 | Director's details changed for Mr Oliver Charles Cadman on 24 August 2018 | |
25 Jan 2018 | CS01 | Confirmation statement made on 19 December 2017 with updates | |
14 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
12 May 2017 | AP01 | Appointment of Mr Oliver Charles Cadman as a director on 21 April 2017 | |
23 Feb 2017 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
24 Aug 2016 | RESOLUTIONS |
Resolutions
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24 Aug 2016 | CONNOT | Change of name notice | |
20 Jul 2016 | AP01 | Appointment of Christopher David Nagy as a director on 20 June 2016 | |
20 Jul 2016 | TM01 | Termination of appointment of Ian Samuel Mcintyre as a director on 20 June 2016 | |
18 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Mar 2016 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
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03 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Feb 2016 | AA | Accounts for a small company made up to 31 December 2014 | |
15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Sep 2015 | AP01 | Appointment of Jennifer Peggy Joan Nayar as a director on 29 June 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of Raja Sekhar Daita as a director on 4 September 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of Dipanjan Chatterjee as a director on 25 August 2015 | |
24 Apr 2015 | AP01 | Appointment of Mr Raja Sekhar Daita as a director on 23 July 2014 | |
24 Apr 2015 | AP01 | Appointment of Mr Dipanjan Chatterjee as a director on 23 July 2014 | |
24 Apr 2015 | TM01 | Termination of appointment of Ciaran Peter Kennedy as a director on 31 July 2014 | |
20 Feb 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
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22 Dec 2014 | TM02 | Termination of appointment of Patrick Wolfe Davis as a secretary on 23 July 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of Glenn Neil Clements as a director on 23 July 2014 |