Valutrades Limited. net worth, address, company information. Free

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Valutrades Limited (Companies House Registration Number 07939901) is a private limited company started on 2012-02-07 in England. The company is located at 51 Eastcheap, London EC3M 1JP. Having undergone a change in 2014-01-28, the previous name this business used was Monex Capital Markets Limited. Valutrades Limited operates Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Valutrades Limited
Number	07939901
Date of Incorporation:	February 7, 2012
End of financial year:	31 December
Address:	51 Eastcheap, London, EC3M 1JP
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in this enterprise, we can name: Neil W. (in the company from 18 July 2018), Graeme W. (appointment date: 08 February 2016), Anil B. (appointed on 05 April 2013). The official register reports 3 persons of significant control, namely: Aman L. has 1/2 or less of shares, Anil B. has 1/2 or less of shares, 3/4 to full of voting rights, Mohandas L. has 1/2 or less of shares.

Directors

People with significant control

Aman L.

8 June 2020

Nature of control:	25-50% shares

Anil B.

6 April 2016

Nature of control:	75,01-100% voting rights 25-50% shares

Mohandas L.

6 April 2016 - 8 June 2020

Nature of control:	25-50% shares

Filings

Categories:

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(SH01) Statement of Capital on 2023-09-27: 8220000.00 GBP filed on: 5th, October 2023 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 2023-09-27: 8220000.00 GBP filed on: 5th, October 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (44 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 15th, April 2021 \| accounts	Free Download (44 pages)
(MA) Memorandum and Articles of Association filed on: 1st, July 2020 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 1st, July 2020 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 7th, May 2020 \| accounts	Free Download (41 pages)
(SH01) Statement of Capital on 2019-12-05: 7396501.00 GBP filed on: 26th, December 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (40 pages)
(AD01) New registered office address 51 Eastcheap London EC3M 1JP. Change occurred on 2019-06-04. Company's previous address: 1 Primrose Street London EC2A 2EX England. filed on: 4th, June 2019 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2019-04-23: 6636576.00 GBP filed on: 29th, April 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-03-27: 6036576.00 GBP filed on: 8th, April 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, September 2018 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 2018-07-09: 5836576.00 GBP filed on: 11th, July 2018 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 22nd, February 2018 \| resolution	Free Download (29 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (24 pages)
(SH01) Statement of Capital on 2016-12-05: 4408005.00 GBP filed on: 20th, January 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, January 2017 \| resolution	Free Download (2 pages)
(AD01) New registered office address 1 Primrose Street London EC2A 2EX. Change occurred on 2017-01-17. Company's previous address: 55 Old Broad Street London EC2M 1RX England. filed on: 17th, January 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2016-12-05: 4408005.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-08-12: 3408005.00 GBP filed on: 4th, December 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-09-05: 3908005.00 GBP filed on: 28th, October 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 29th, September 2016 \| resolution	Free Download
(SH01) Statement of Capital on 2016-09-05: 3908005.00 GBP filed on: 20th, September 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, September 2016 \| resolution	Free Download
(SH01) Statement of Capital on 2016-08-12: 3408005.00 GBP filed on: 2nd, September 2016 \| capital	Free Download (3 pages)
(AD01) New registered office address 55 Old Broad Street London EC2M 1RX. Change occurred on 2016-07-01. Company's previous address: C/O David Buckle the Old Bat and Ball St. Johns Hill Sevenoaks Kent TN13 3PF. filed on: 1st, July 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 4th, May 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-04: 3200.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 6th, May 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-23 filed on: 27th, January 2015 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 12th, January 2015 \| resolution
(SH01) Statement of Capital on 2014-12-23: 3200.00 GBP filed on: 12th, January 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 30th, December 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 30th, December 2014 \| resolution
(SH01) Statement of Capital on 2014-06-27: 2200.00 GBP filed on: 23rd, July 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-06-27: 1737.00 GBP filed on: 22nd, July 2014 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 16th, July 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Memorandum of Association filed on: 16th, July 2014 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 1st, May 2014 \| accounts	Free Download (28 pages)
(SH01) Statement of Capital on 2014-04-23: 1700.00 GBP filed on: 30th, April 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 2014-02-28 to 2013-12-31 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2013-02-28 filed on: 11th, November 2013 \| accounts	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, March 2013 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 13th, March 2013 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2013-03-01: 121.00 GBP filed on: 12th, March 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2013-03-04: 1200.00 GBP filed on: 12th, March 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, March 2013 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 26th, February 2013 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, February 2012 \| incorporation	Free Download (7 pages)

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