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- VALIANCE (SERVICES) LIMITED
VALIANCE (SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
VALIANCE (SERVICES) LIMITED
COMPANY NUMBER
06568039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/04/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1U 2RE
Telephone: 02073991770
TPS: No
C/O Bcs
Windsor House
Station Court Station Road
Cambridge, Cambridgeshire
CB22 5NE
14 Wigmore Street
London
W1U 2RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VALIANCE ASSET MANAGEMENT LTD | N/A | N/A |
VALIANCE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VALIANCE (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALIANCE (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALIANCE (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/04/2008 - Present (16 years and 7 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
02/08/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/08/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 127 Past: 81 |
View Report |
CARGIL MANAGEMENT SERVICES LIMITED 16/04/2008 - 24/07/2008 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
16/04/2008 - 13/04/2012 (3 years and 11 months) Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VALIANCE ASSET MANAGEMENT LTD | N/A | N/A |
VALIANCE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2022 | Event: New Accounts filed |
Date: 02/05/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2021 | Event: New Company Secretary BCS COSEC LIMITED (917059029) Appointed |
Date: 06/09/2021 | Event: New Company Secretary BCS COSEC LIMITED (928685568) Appointed |
Date: 06/09/2021 | Event: New Company Secretary BCS COSEC LIMITED (928685568) Appointed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 28/07/2019 | Event: New Accounts filed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: BCS COSEC LIMITED (925478093) has left the board |
Date: 18/02/2019 | Event: New Company Secretary BCS COSEC LIMITED (917059029) Appointed |
Date: 31/01/2019 | Event: New Company Secretary BCS COSEC LIMITED (925478093) Appointed |
Date: 31/01/2019 | Event: Change in Reg. Office |
Date: 11/01/2019 | Event: THROGMORTON SECRETARIES LLP (912392903) has left the board |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 13/09/2017 | Event: Antoine Vidal (921739833) has left the board |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: Justin Jason Parker (916731655) has left the board |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 09/11/2016 | Event: Justin Parker (921740342) has left the board |
Date: 09/11/2016 | Event: New Board Member Justin Jason Parker (916731655) Appointed |
Date: 02/11/2016 | Event: New Board Member Justin Parker (921740342) Appointed |
Date: 02/11/2016 | Event: New Board Member Antoine Vidal (921739833) Appointed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 11/08/2015 | Event: New Accounts filed |
Date: 18/05/2015 | Event: New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
Date: 18/05/2015 | Event: THROGMORTON SECRETARIES LLP (913294702) has left the board |
Date: 29/04/2015 | Event: New Annual Return filed |
Date: 06/02/2015 | Event: Joost Schellens (916036868) has left the board |
Date: 24/07/2014 | Event: New Accounts filed |
Date: 19/05/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: Christopher John Reavley (909022947) has left the board |
Date: 29/11/2013 | Event: New Board Member Joost Schellens (916036868) Appointed |
Date: 29/05/2013 | Event: New Annual Return filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 28/11/2012 | Event: New Board Member Christopher John Reavley (909022947) Appointed |
Date: 28/11/2012 | Event: Chris Reavley (917375186) has left the board |
Date: 21/11/2012 | Event: New Board Member Chris Reavley (917375186) Appointed |
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