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VELA TRADING SYSTEMS UK LIMITED

Company number NI622024

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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)
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
  • RES15 ‐ Change company name resolution on 2016-08-18
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
  • GBP 1
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
  • GBP 1
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