Val Tm (Holdings) Ltd was founded on 30 January 2014 with its registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. There is one director listed as Gerrard, Barry Alexander Ralph for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GERRARD, Barry Alexander Ralph | 30 January 2014 | 02 October 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 08 February 2018 | |
CH01 - Change of particulars for director | 12 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
PSC09 - N/A | 11 July 2017 | |
PSC02 - N/A | 07 July 2017 | |
PSC02 - N/A | 07 July 2017 | |
PSC09 - N/A | 07 July 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AP01 - Appointment of director | 21 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AA01 - Change of accounting reference date | 11 May 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 February 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 February 2015 | |
AR01 - Annual Return | 02 February 2015 | |
CH01 - Change of particulars for director | 02 February 2015 | |
CH01 - Change of particulars for director | 02 February 2015 | |
CH01 - Change of particulars for director | 02 February 2015 | |
AP01 - Appointment of director | 06 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
TM02 - Termination of appointment of secretary | 18 December 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
RESOLUTIONS - N/A | 21 March 2014 | |
RESOLUTIONS - N/A | 19 March 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 March 2014 | |
SH08 - Notice of name or other designation of class of shares | 19 March 2014 | |
SH08 - Notice of name or other designation of class of shares | 17 March 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 March 2014 | |
RESOLUTIONS - N/A | 13 March 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 March 2014 | |
SH19 - Statement of capital | 13 March 2014 | |
CAP-SS - N/A | 13 March 2014 | |
RESOLUTIONS - N/A | 12 March 2014 | |
RESOLUTIONS - N/A | 12 March 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 March 2014 | |
SH19 - Statement of capital | 12 March 2014 | |
CAP-SS - N/A | 12 March 2014 | |
SH01 - Return of Allotment of shares | 12 March 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 March 2014 | |
SH08 - Notice of name or other designation of class of shares | 12 March 2014 | |
NEWINC - New incorporation documents | 30 January 2014 |