This company is commonly known as Valfin Nominees Limited. The company was founded 26 years ago and was given the registration number 03565022. The firm's registered office is in PINNER. You can find them at Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | VALFIN NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03565022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1998 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suites 7b & 8b, 50 Town Range, Gibraltar, | Corporate Secretary | 30 May 1998 | Active |
| 2a, Sylvaner, Vineyards, Gibraltar, GB 11ZZ | Director | 07 July 2009 | Active |
| Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, | Director | 11 September 2020 | Active |
| Suites 7b & 8b, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA | Director | 11 September 2020 | Active |
| PO BOX 472, 50 Town Range, Gibraltar, | Director | 29 September 2008 | Active |
| Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX111AA | Director | 11 September 2020 | Active |
| Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, GX111AA | Director | 02 February 2022 | Active |
| 27 Pimlico Close, Montagu Crescent, Gibraltar, | Director | 07 July 2009 | Active |
| 140, Peninsular Heights, Gibraltar, Gibraltar, GB 11ZZ | Director | 07 July 2009 | Active |
| Suite 7b And 8b, 50 Town Range, Gibraltar, | Corporate Director | 07 December 2004 | Active |
| 23, St Assams Road, Raheny Dublin 5, Ireland, | Secretary | 12 May 1998 | Active |
| New Row Place, Bew Row South, Dublin 8, Ireland, IRISH | Director | 12 May 1998 | Active |
| 2 Commercial Centre Square, PO BOX 71, Alofi, Niue, | Director | 20 July 2000 | Active |
| 5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN | Director | 30 May 1998 | Active |
| 23, St Assams Road, Raheny Dublin 5, Ireland, | Director | 12 May 1998 | Active |
| Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA | Director | 11 September 2020 | Active |
| Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, GX11 1AA | Director | 29 September 2008 | Active |
| 7 Centre Plaza, Horse Barrack Lane, Gibraltar, | Director | 30 May 1998 | Active |
| 5702, Block 5 Europlaza, Harbour Views Road, Gibraltar, Gibraltar, GB 11ZZ | Director | 29 September 2008 | Active |
| Mr David Dennis Cuby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Address | : | Elm Park House, Elm Park Court, Pinner, HA5 3NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-12 | Accounts | Accounts with accounts type dormant. | Download |
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