VALUTRADES LIMITED
LONDON MONEX CAPITAL MARKETS LIMITED

Hellopages » City of London » City of London » EC2A 2EX

Company number 07939901
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 1 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 5 December 2016 GBP 4,408,005 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 1 Primrose Street London EC2A 2EX on 17 January 2017. The most likely internet sites of VALUTRADES LIMITED are www.valutrades.co.uk, and www.valutrades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valutrades Limited is a Private Limited Company. The company registration number is 07939901. Valutrades Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Valutrades Limited is 1 Primrose Street London England Ec2a 2ex. . BAHIRWANI, Anil Kumar Mulchand is a Director of the company. BONFIELD, Liam Anthony is a Director of the company. NG, Jeffrey Boon Ping is a Director of the company. WATKINS, Graeme Alain is a Director of the company. Director BUCKLE, David Michael has been resigned. Director DEVLIN, Patrick Gerard has been resigned. Director LATCHFORD, Patrick Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BAHIRWANI, Anil Kumar Mulchand
Appointed Date: 05 April 2013
52 years old
Director
BONFIELD, Liam Anthony
Appointed Date: 20 April 2016
42 years old
Director
NG, Jeffrey Boon Ping
Appointed Date: 01 January 2016
67 years old
Director
WATKINS, Graeme Alain
Appointed Date: 08 February 2016
39 years old

Resigned Directors

Director
BUCKLE, David Michael
Resigned: 05 October 2012
Appointed Date: 07 February 2012
76 years old
Director
DEVLIN, Patrick Gerard
Resigned: 29 March 2016
Appointed Date: 15 December 2014
53 years old
Director
LATCHFORD, Patrick Alexander
Resigned: 15 December 2014
Appointed Date: 05 October 2012
59 years old

Persons With Significant Control

Mr Anil Bahirwani
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mohandas Lakhiani
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALUTRADES LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 4,408,005
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2017
Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 1 Primrose Street London EC2A 2EX on 17 January 2017
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 4,408,005
...
... and 37 more events
12 Mar 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
05 Oct 2012
Termination of appointment of David Buckle as a director
05 Oct 2012
Appointment of Mr Patrick Alexander Latchford as a director
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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