Having been setup in 2009, Valco Gp Ii Ltd have registered office in London. Valco Gp Ii Ltd has 2 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOCKHART-ROSS, Inca | 29 April 2016 | - | 1 |
QA REGISTRARS LIMITED | 24 March 2009 | 23 June 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 22 August 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 09 April 2018 | |
AD01 - Change of registered office address | 19 October 2017 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 03 May 2016 | |
TM02 - Termination of appointment of secretary | 03 May 2016 | |
AP03 - Appointment of secretary | 03 May 2016 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AP01 - Appointment of director | 22 January 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 22 April 2014 | |
CH03 - Change of particulars for secretary | 22 April 2014 | |
CH01 - Change of particulars for director | 22 April 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 30 April 2012 | |
MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
RESOLUTIONS - N/A | 23 November 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 22 October 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CERTNM - Change of name certificate | 14 July 2009 | |
288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
225 - Change of Accounting Reference Date | 25 June 2009 | |
287 - Change in situation or address of Registered Office | 24 June 2009 | |
288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
NEWINC - New incorporation documents | 24 March 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 November 2011 | Outstanding |
N/A |
Debenture | 23 November 2011 | Outstanding |
N/A |