-
VALOREM CAPITAL ONE LTD - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 07118927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- GAROFALO, David Victor
- Company secretaries
- CRISP, David Adrian
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-07
- Age Of Company 2010-01-07 14 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- -
- -
- Valorem Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2012-01-07
- Annual Return
- Due Date: 2023-01-21
- Last Date: 2022-01-07
-
VALOREM CAPITAL ONE LTD Company Description
- VALOREM CAPITAL ONE LTD is a ltd registered in United Kingdom with the Company reg no 07118927. Its current trading status is "live". It was registered 2010-01-07. It has declared SIC or NACE codes as "46450". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-01-07.It can be contacted at Lynton House .
Get VALOREM CAPITAL ONE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valorem Capital One Ltd - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2010-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VALOREM CAPITAL ONE LTD as filed with the government register. Guaranteed.
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 2022
-
confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-12-20) - PSC07
-
accounts-with-accounts-type-small (2021-11-02) - AA
-
change-person-director-company-with-change-date (2021-02-08) - CH01
-
change-to-a-person-with-significant-control (2021-02-08) - PSC04
-
confirmation-statement-with-no-updates (2021-01-08) - CS01
-
notification-of-a-person-with-significant-control (2021-12-20) - PSC02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-11-20) - AA
-
confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-11) - CS01
-
accounts-with-accounts-type-small (2019-08-05) - AA
-
resolution (2019-07-25) - RESOLUTIONS
keyboard_arrow_right 2018
-
resolution (2018-05-11) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-02-12) - CS01
-
accounts-with-accounts-type-small (2018-07-03) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-07) - AA
-
resolution (2017-03-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-07) - MR01
-
termination-director-company-with-name-termination-date (2016-01-15) - TM01
-
resolution (2016-01-27) - RESOLUTIONS
-
capital-return-purchase-own-shares (2016-02-11) - SH03
-
resolution (2016-02-11) - RESOLUTIONS
-
capital-cancellation-shares (2016-02-25) - SH06
-
capital-allotment-shares (2016-02-29) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
-
capital-return-purchase-own-shares (2016-04-08) - SH03
-
capital-cancellation-shares (2016-04-13) - SH06
-
capital-name-of-class-of-shares (2016-05-18) - SH08
-
capital-variation-of-rights-attached-to-shares (2016-05-18) - SH10
-
resolution (2016-05-18) - RESOLUTIONS
-
accounts-with-accounts-type-small (2016-05-25) - AA
-
capital-return-purchase-own-shares (2016-03-30) - SH03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-07-07) - AA
-
termination-director-company-with-name-termination-date (2015-04-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-10-20) - AA
-
appoint-person-director-company-with-name (2014-03-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-05-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
-
capital-cancellation-shares (2012-12-03) - SH06
-
change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
-
accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
-
termination-director-company-with-name (2012-04-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
-
capital-return-purchase-own-shares (2012-12-03) - SH03
-
accounts-with-accounts-type-small (2012-10-09) - AA
-
resolution (2012-11-22) - RESOLUTIONS
-
legacy (2012-08-09) - MG02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
-
incorporation-company (2010-01-07) - NEWINC
-
termination-director-company-with-name (2010-01-26) - TM01
-
appoint-person-director-company-with-name (2010-01-26) - AP01
-
legacy (2010-02-08) - MG01
-
appoint-person-director-company-with-name (2010-02-11) - AP01
-
termination-director-company-with-name (2010-02-11) - TM01
-
capital-variation-of-rights-attached-to-shares (2010-02-22) - SH10
-
resolution (2010-02-22) - RESOLUTIONS
-
capital-allotment-shares (2010-03-01) - SH01
-
resolution (2010-03-22) - RESOLUTIONS
-
capital-allotment-shares (2010-03-22) - SH01
-
capital-variation-of-rights-attached-to-shares (2010-03-31) - SH10
-
capital-allotment-shares (2010-04-08) - SH01
-
appoint-person-director-company-with-name (2010-04-14) - AP01
-
capital-allotment-shares (2010-04-16) - SH01
-
capital-allotment-shares (2010-06-07) - SH01
-
capital-name-of-class-of-shares (2010-06-24) - SH08
-
resolution (2010-06-24) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2010-06-24) - SH10
-
resolution (2010-10-07) - RESOLUTIONS
-
capital-allotment-shares (2010-10-26) - SH01
-
appoint-person-director-company-with-name (2010-11-16) - AP01
-
resolution (2010-03-31) - RESOLUTIONS