| Name: |
VALENTINE THOMAS & PARTNERS LIMITED
VALENTINE THOMAS & PARTNERS LTD |
| Address: | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG |
| Incorporation Date: | 2004-06-14 |
| date | name | form type |
| 2022-03-24 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VALENTINE | TM01 |
| 2022-02-09 | RETURN OF PURCHASE OF OWN SHARES10/12/21 TREASURY CAPITAL GBP 60 | SH03 |
| 2022-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JOHN REID THOMAS / 08/08/2022 | CH01 |
| 2022-09-20 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-25 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | CS01 |
| 2022-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2022 FROM34 ARLINGTON ROADLONDONNW1 7HUENGLAND | AD01 |
| 2022-07-22 | CESSATION OF RICHARD GEORGE VALENTINE AS A PSC | PSC07 |
| 2021-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JOHN REID THOMAS / 12/04/2021 | CH01 |
| 2021-06-16 | CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES | CS01 |
| 2021-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE VALENTINE / 12/04/2021 | CH01 |
| 2021-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2021 FROM2 CHARLWOOD PLACELONDONGREATER LONDONSW1V 2LX | AD01 |
| 2021-04-15 | PSC'S CHANGE OF PARTICULARS / MR RICHARD GEORGE VALENTINE / 12/04/2021 | PSC04 |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-10 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | CS01 |
| 2020-12-11 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-10 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | CS01 |
| 2018-06-07 | PSC'S CHANGE OF PARTICULARS / MR BASIL JOHN REID THOMAS / 07/06/2018 | PSC04 |
| 2018-06-07 | SECRETARY'S CHANGE OF PARTICULARS / BASIL JOHN REID THOMAS / 07/06/2018 | CH03 |
| 2018-06-07 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | CS01 |
| 2018-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JOHN REID THOMAS / 07/06/2018 | CH01 |
| 2018-05-04 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-08 | PSC'S CHANGE OF PARTICULARS / MR RICHARD GEORGE VALENTINE / 07/06/2018 | PSC04 |
| 2018-06-08 | PSC'S CHANGE OF PARTICULARS / MR BASIL JOHN REID THOMAS / 07/06/2018 | PSC04 |
| 2018-06-07 | SECRETARY'S CHANGE OF PARTICULARS / BASIL JOHN REID THOMAS / 28/10/2016 | CH03 |
| 2017-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JOHN REID THOMAS / 28/10/2016 | CH01 |
| 2017-09-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-07 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | CS01 |
| 2016-08-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-19 | 14/06/16 FULL LIST | AR01 |
| 2015-07-15 | 14/06/15 FULL LIST | AR01 |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-28 | 14/06/14 FULL LIST | AR01 |
| 2013-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JOHN REID THOMAS / 31/08/2012 | CH01 |
| 2013-08-27 | SECRETARY'S CHANGE OF PARTICULARS / BASIL JOHN REID THOMAS / 31/08/2012 | CH03 |
| 2013-08-27 | 14/06/13 FULL LIST | AR01 |
| 2013-09-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-23 | 14/06/12 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | 14/06/11 FULL LIST | AR01 |
| 2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JOHN REID THOMAS / 12/06/2010 | CH01 |
| 2010-09-02 | 14/06/10 FULL LIST | AR01 |
| 2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE VALENTINE / 12/06/2010 | CH01 |
| 2010-05-19 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | AA01 |
| 2009-09-15 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-17 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-03 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BASIL THOMAS / 01/07/2008 | 288c |
| 2008-07-01 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-06-23 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-09 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-09 | AD 29/10/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-11-25 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | 225 |
| 2004-06-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-04 21:01:43