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WYVERN SECURITIES LIMITED

Company number 01143767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2021 MR01 Registration of charge 011437670004, created on 5 May 2021
10 May 2021 MR01 Registration of charge 011437670005, created on 5 May 2021
10 May 2021 MR01 Registration of charge 011437670006, created on 5 May 2021
29 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
22 Mar 2021 PSC04 Change of details for Mrs Pamela Yvonne Richards as a person with significant control on 1 June 2020
21 Jan 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 PSC04 Change of details for Mrs Pamela Yvonne Richards Trustee as a person with significant control on 6 April 2016
05 Mar 2018 PSC04 Change of details for Mrs Louise Anne Walker as a person with significant control on 6 April 2016
20 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
10 Feb 2018 MR04 Satisfaction of charge 1 in full
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders