About

Registered Number: 02428648
Date of Incorporation: 03/10/1989 (32 years and 7 months ago)
Company Status: Active
Registered Address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

 

Valu-trac Investment Management Ltd was founded on 03 October 1989, it's status in the Companies House registry is set to "Active". The company has 6 directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLEY, Douglas James 29 May 2017 - 1
HENDERSON, Martin John 24 October 2013 - 1
LAING, Anne Aveline 24 October 2013 - 1
FOWLER, Stuart Anthony N/A 16 October 1995 1
Secretary Name Appointed Resigned Total Appointments
LAING, Anne Aveline 02 December 2009 - 1
MILLAR, Carola N/A 02 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
TM01 - Termination of appointment of director 06 November 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 23 September 2019
MR04 - N/A 12 September 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 30 September 2018
SH01 - Return of Allotment of shares 11 September 2018
AP01 - Appointment of director 28 August 2018
MR04 - N/A 21 April 2018
MR04 - N/A 21 April 2018
MR01 - N/A 10 April 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 16 October 2017
RP04SH01 - N/A 30 August 2017
SH01 - Return of Allotment of shares 11 August 2017
AP01 - Appointment of director 08 June 2017
SH01 - Return of Allotment of shares 05 April 2017
SH01 - Return of Allotment of shares 06 December 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 17 August 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 26 October 2015
CH01 - Change of particulars for director 26 October 2015
AD01 - Change of registered office address 01 September 2015
SH01 - Return of Allotment of shares 28 August 2015
AA - Annual Accounts 03 June 2015
RESOLUTIONS - N/A 03 March 2015
SH01 - Return of Allotment of shares 03 March 2015
CC04 - Statement of companies objects 03 March 2015
AA01 - Change of accounting reference date 25 February 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 22 January 2014
AP01 - Appointment of director 25 October 2013
AP01 - Appointment of director 25 October 2013
TM01 - Termination of appointment of director 24 October 2013
AR01 - Annual Return 23 October 2013
TM01 - Termination of appointment of director 05 August 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 26 October 2012
AP01 - Appointment of director 13 September 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 27 October 2011
MG01 - Particulars of a mortgage or charge 27 July 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 02 March 2010
AP03 - Appointment of secretary 03 December 2009
TM02 - Termination of appointment of secretary 03 December 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 04 November 2008
363s - Annual Return 01 November 2007
AA - Annual Accounts 26 September 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 13 November 2006
287 - Change in situation or address of Registered Office 04 July 2006
395 - Particulars of a mortgage or charge 27 June 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 07 November 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 11 October 2004
287 - Change in situation or address of Registered Office 23 September 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 01 October 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 15 October 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 28 September 2000
363s - Annual Return 02 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 22 October 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 30 October 1996
288 - N/A 12 December 1995
363s - Annual Return 24 October 1995
AA - Annual Accounts 27 September 1995
288 - N/A 09 February 1995
AA - Annual Accounts 07 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 September 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 07 October 1993
287 - Change in situation or address of Registered Office 04 February 1993
AA - Annual Accounts 18 November 1992
363s - Annual Return 18 October 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 24 October 1991
288 - N/A 07 September 1991
363a - Annual Return 30 August 1991
287 - Change in situation or address of Registered Office 15 August 1991
AA - Annual Accounts 14 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 August 1991
288 - N/A 11 March 1991
288 - N/A 21 September 1990
287 - Change in situation or address of Registered Office 08 January 1990
288 - N/A 08 January 1990
288 - N/A 08 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1990
RESOLUTIONS - N/A 14 December 1989
RESOLUTIONS - N/A 14 December 1989
RESOLUTIONS - N/A 14 December 1989
123 - Notice of increase in nominal capital 14 December 1989
MEM/ARTS - N/A 14 December 1989
CERTNM - Change of name certificate 24 November 1989
CERTNM - Change of name certificate 24 November 1989
287 - Change in situation or address of Registered Office 07 November 1989
288 - N/A 07 November 1989
288 - N/A 07 November 1989
NEWINC - New incorporation documents 03 October 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2018 Fully Satisfied

N/A

Rent deposit deed 26 July 2011 Fully Satisfied

N/A

Rent deposit deed 26 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.