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VALENTINE UNDERWRITING LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 03637376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- HOGG, Bertrand James
- HOGG, Christopher Edward Sebastian
- NOMINA PLC
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-18
- Age Of Company 1998-09-18 26 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Lurex Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800C6F96ZRJSJ7Z64
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
✓
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VALENTINE UNDERWRITING LIMITED Company Description
- VALENTINE UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 03637376. Its current trading status is "live". It was registered 1998-09-18. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 5Th Floor 40 Gracechurch Street .
Get VALENTINE UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valentine Underwriting Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 1998-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VALENTINE UNDERWRITING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03637376#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03637376#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03637376#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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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notification-of-a-person-with-significant-control (2019-09-11) - PSC02
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confirmation-statement-with-updates (2019-08-15) - CS01
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accounts-with-accounts-type-full (2019-09-25) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-08-13) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-08-14) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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change-person-director-company-with-change-date (2016-10-18) - CH01
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keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-12-08) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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accounts-with-accounts-type-full (2015-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-23) - MR04
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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keyboard_arrow_right 2013
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legacy (2013-04-16) - MG01
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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keyboard_arrow_right 2010
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legacy (2010-06-08) - MG01
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accounts-with-accounts-type-full (2010-08-10) - AA
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
-
change-corporate-director-company-with-change-date (2010-09-07) - CH02
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keyboard_arrow_right 2009
-
legacy (2009-04-13) - 288a
-
legacy (2009-04-07) - 395
-
legacy (2009-08-04) - 395
-
legacy (2009-08-11) - 395
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-full (2009-09-30) - AA
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keyboard_arrow_right 2008
-
legacy (2008-01-18) - 395
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accounts-with-accounts-type-full (2008-08-04) - AA
-
legacy (2008-08-26) - 288b
-
legacy (2008-09-03) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-01-11) - 288a
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legacy (2007-01-11) - 288b
-
legacy (2007-01-17) - 287
-
legacy (2007-01-22) - 395
-
legacy (2007-03-02) - 288a
-
legacy (2007-09-06) - 353
-
legacy (2007-09-06) - 363a
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accounts-with-accounts-type-full (2007-09-07) - AA
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keyboard_arrow_right 2006
-
legacy (2006-09-25) - 363a
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accounts-with-accounts-type-full (2006-08-24) - AA
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keyboard_arrow_right 2005
-
legacy (2005-08-25) - 363a
-
legacy (2005-08-25) - 353
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accounts-with-accounts-type-full (2005-07-22) - AA
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keyboard_arrow_right 2004
-
legacy (2004-01-20) - 395
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legacy (2004-09-03) - 363s
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accounts-with-accounts-type-full (2004-06-23) - AA
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keyboard_arrow_right 2003
-
legacy (2003-01-21) - 395
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legacy (2003-06-10) - 395
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accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-09-09) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-01-21) - 395
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accounts-with-accounts-type-full (2002-10-16) - AA
-
legacy (2002-09-16) - 363a
-
legacy (2002-08-03) - 288a
-
legacy (2002-08-03) - 288b
-
legacy (2002-03-05) - 395
-
legacy (2002-05-22) - 395
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keyboard_arrow_right 2001
-
legacy (2001-01-17) - 395
-
legacy (2001-01-19) - 395
-
legacy (2001-02-20) - 395
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legacy (2001-04-19) - 395
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legacy (2001-04-27) - 395
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accounts-amended-with-accounts-type-full (2001-11-19) - AAMD
-
legacy (2001-11-14) - 395
-
legacy (2001-09-07) - 363a
-
legacy (2001-06-13) - 395
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accounts-with-accounts-type-full (2001-08-01) - AA
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keyboard_arrow_right 2000
-
legacy (2000-01-21) - 395
-
legacy (2000-10-26) - 363a
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accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-06-22) - 395
-
legacy (2000-04-13) - 287
-
legacy (2000-04-13) - 288c
-
legacy (2000-02-15) - 288a
-
legacy (2000-02-15) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-01-21) - 395
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legacy (1999-02-03) - 288b
-
legacy (1999-02-22) - 395
-
legacy (1999-03-22) - 395
-
legacy (1999-05-19) - 395
-
legacy (1999-07-09) - 395
-
legacy (1999-11-02) - 395
-
legacy (1999-11-08) - 353
-
legacy (1999-11-08) - 287
-
legacy (1999-11-08) - 288c
-
legacy (1999-11-08) - 363a
-
legacy (1999-02-02) - 395
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keyboard_arrow_right 1998
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resolution (1998-10-01) - RESOLUTIONS
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legacy (1998-09-23) - 288a
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legacy (1998-09-23) - 288b
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legacy (1998-10-01) - 288b
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legacy (1998-10-01) - 88(2)R
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legacy (1998-10-01) - 288a
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legacy (1998-10-01) - 225
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legacy (1998-10-01) - 287
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incorporation-company (1998-09-18) - NEWINC
