-
-
VALUTRADES LIMITED - 51 Eastcheap, London, EC3M 1JP, England, United Kingdom
Company Information
- Company registration number
- 07939901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Eastcheap
- London
- EC3M 1JP
- England 51 Eastcheap, London, EC3M 1JP, England UK
Management
- Managing Directors
- BAHIRWANI, Anil Kumar Mulchand
- WATKINS, Graeme Alain
- WHITEHEAD, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-07
- Age Of Company 2012-02-07 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Anil Bahirwani
- -
- Mr Aman Lakhiani
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONEX CAPITAL MARKETS LIMITED
- Legal Entity Identifier (LEI)
- 549300ZPVPPY57SGQM34
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
✓
-
VALUTRADES LIMITED Company Description
- VALUTRADES LIMITED is a ltd registered in United Kingdom with the Company reg no 07939901. Its current trading status is "live". It was registered 2012-02-07. It was previously called MONEX CAPITAL MARKETS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors It can be contacted at 51 Eastcheap .
Get VALUTRADES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valutrades Limited - 51 Eastcheap, London, EC3M 1JP, England, United Kingdom
- 2012-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VALUTRADES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07939901#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07939901#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07939901#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-05) - TM01
-
termination-director-company-with-name-termination-date (2024-02-18) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-07-31) - CS01
-
accounts-with-accounts-type-group (2023-09-28) - AA
-
capital-allotment-shares (2023-10-05) - SH01
-
confirmation-statement-with-updates (2023-10-05) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-04-28) - AP01
-
confirmation-statement-with-no-updates (2022-07-23) - CS01
-
accounts-with-accounts-type-group (2022-09-28) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-04-15) - AA
-
change-person-director-company-with-change-date (2021-07-06) - CH01
-
confirmation-statement-with-no-updates (2021-08-05) - CS01
-
termination-director-company-with-name-termination-date (2021-08-05) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-05-07) - AA
-
memorandum-articles (2020-07-01) - MA
-
cessation-of-a-person-with-significant-control (2020-07-23) - PSC07
-
resolution (2020-07-01) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2020-07-23) - PSC01
-
confirmation-statement-with-updates (2020-07-23) - CS01
-
change-to-a-person-with-significant-control (2020-07-23) - PSC04
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-24) - TM01
-
confirmation-statement-with-updates (2019-12-26) - CS01
-
capital-allotment-shares (2019-12-26) - SH01
-
confirmation-statement-with-updates (2019-11-25) - CS01
-
accounts-with-accounts-type-group (2019-09-09) - AA
-
termination-director-company-with-name-termination-date (2019-07-12) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01
-
capital-allotment-shares (2019-04-29) - SH01
-
capital-allotment-shares (2019-04-08) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-02-22) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-06-21) - SH08
-
confirmation-statement-with-no-updates (2018-01-03) - CS01
-
capital-allotment-shares (2018-07-11) - SH01
-
appoint-person-director-company-with-name-date (2018-08-06) - AP01
-
accounts-with-accounts-type-full (2018-09-11) - AA
-
second-filing-capital-allotment-shares (2018-08-10) - RP04SH01
-
appoint-person-director-company-with-name-date (2018-08-20) - AP01
-
confirmation-statement-with-updates (2018-12-28) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-03) - SH01
-
resolution (2017-01-19) - RESOLUTIONS
-
capital-allotment-shares (2017-01-20) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-17) - AD01
-
change-person-director-company-with-change-date (2017-06-29) - CH01
-
confirmation-statement-with-updates (2017-01-05) - CS01
-
accounts-with-accounts-type-full (2017-09-28) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-20) - AP01
-
accounts-with-accounts-type-full (2016-05-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
-
appoint-person-director-company-with-name-date (2016-02-08) - AP01
-
resolution (2016-09-18) - RESOLUTIONS
-
capital-allotment-shares (2016-09-20) - SH01
-
resolution (2016-09-29) - RESOLUTIONS
-
capital-allotment-shares (2016-10-28) - SH01
-
capital-allotment-shares (2016-12-04) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
-
termination-director-company-with-name-termination-date (2016-03-29) - TM01
-
capital-allotment-shares (2016-09-02) - SH01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-07-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
-
capital-allotment-shares (2015-01-12) - SH01
-
resolution (2015-01-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-05-06) - AA
Add all to Cart
keyboard_arrow_right 2014
-
certificate-change-of-name-company (2014-01-28) - CERTNM
-
capital-allotment-shares (2014-04-30) - SH01
-
accounts-with-accounts-type-full (2014-05-01) - AA
-
resolution (2014-07-16) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-07-16) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
-
capital-allotment-shares (2014-07-23) - SH01
-
resolution (2014-12-30) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-12-30) - SH08
-
termination-director-company-with-name-termination-date (2014-12-30) - TM01
-
appoint-person-director-company-with-name-date (2014-12-30) - AP01
-
capital-allotment-shares (2014-07-22) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
-
resolution (2013-03-12) - RESOLUTIONS
-
capital-allotment-shares (2013-03-12) - SH01
-
memorandum-articles (2013-03-13) - MEM/ARTS
-
appoint-person-director-company-with-name (2013-04-11) - AP01
-
accounts-with-accounts-type-total-exemption-full (2013-11-11) - AA
-
change-account-reference-date-company-current-shortened (2013-11-25) - AA01
-
resolution (2013-03-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-05) - TM01
-
appoint-person-director-company-with-name (2012-10-05) - AP01
-
incorporation-company (2012-02-07) - NEWINC
