SVS SECURITIES PLC

Company number 04402606

Date	Type	Description	View / Download
18 Jul 2019	TM01	Termination of appointment of Adrian Marcus Gleave as a director on 31 May 2019	(1 page)
17 May 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(6 pages)
03 May 2019	AD01	Registered office address changed from 20 Ropemaker Street 2nd Floor London EC2Y 9AR England to 4th Floor Princes Court 7 Princes Street London EC2R 8AQ on 3 May 2019	(2 pages)
13 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(25 pages)
09 May 2018	TM02	Termination of appointment of Demetrios Christos Hadjigeorgiou as a secretary on 1 May 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Ruchir Rupani as a director on 1 May 2018	(2 pages)
09 May 2018	AP03	Appointment of Mr Ruchir Rupani as a secretary on 1 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of David Norman Ewing as a director on 30 April 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(7 pages)
30 Nov 2017	AA	Full accounts made up to 30 June 2017	(24 pages)
19 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(8 pages)
16 Jan 2017	AP01	Appointment of Mr Adrian Marcus Gleave as a director on 11 January 2017	(2 pages)
16 Jan 2017	AP03	Appointment of Mr Demetrios Christos Hadjigeorgiou as a secretary on 11 January 2017	(2 pages)
16 Jan 2017	TM02	Termination of appointment of Andrew John Alec Flitcroft as a secretary on 11 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr Demetrios Christos Hadjigeorgiou as a director on 11 January 2017	(2 pages)
15 Dec 2016	AA	Full accounts made up to 30 June 2016	(24 pages)
23 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 67,259.181	(17 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material in the annual accounts were administratively removed on 16/02/16.	(23 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Oct 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 044026060006, created on 2 May 2015	(32 pages)
01 Sep 2015	AD01	Registered office address changed from , 110 Fenchurch Street, 6th Floor, London, EC3M 5JT, England to 20 Ropemaker Street 2nd Floor London EC2Y 9AR on 1 September 2015	(1 page)
22 Jun 2015	AUD	Auditor's resignation	(1 page)
16 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 67,259.181	(16 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
05 Nov 2014	AP01	Appointment of Mr David Norman Ewing as a director on 1 August 2014	(2 pages)

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