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SVS SECURITIES PLC

Company number 04402606

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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)
29 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Oct 2014	MR04	Satisfaction of charge 044026060005 in full	View PDF Satisfaction of charge 044026060005 in full - link opens in a new window - 1 page (1 page)
10 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 67,259.18	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 67,259.18 - link opens in a new window - 14 pages (14 pages)
12 Mar 2014	AP01	Appointment of Mr Andrew John Alec Flitcroft as a director	View PDF Appointment of Mr Andrew John Alec Flitcroft as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	TM02	Termination of appointment of Stephen Lemonides as a secretary	View PDF Termination of appointment of Stephen Lemonides as a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2014	AP03	Appointment of Andrew John Alec Flitcroft as a secretary	View PDF Appointment of Andrew John Alec Flitcroft as a secretary - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	TM01	Termination of appointment of Stephen Lemonides as a director	View PDF Termination of appointment of Stephen Lemonides as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 24 pages (24 pages)
16 Oct 2013	MISC	Amending 288A	View PDF Amending 288A - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	TM01	Termination of appointment of Phillip Pooley as a director	View PDF Termination of appointment of Phillip Pooley as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP03	Appointment of Mr Stephen Lemonides as a secretary	View PDF Appointment of Mr Stephen Lemonides as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP01	Appointment of Mr Stephen Andreas Lemonides as a director	View PDF Appointment of Mr Stephen Andreas Lemonides as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AD01	Registered office address changed from , 5th Floor 21 Wilson Street, London, EC2M 2SN on 30 September 2013	View PDF Registered office address changed from , 5th Floor 21 Wilson Street, London, EC2M 2SN on 30 September 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	TM01	Termination of appointment of Stephen Lemonides as a director	View PDF Termination of appointment of Stephen Lemonides as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	TM02	Termination of appointment of Stephen Lemonides as a secretary	View PDF Termination of appointment of Stephen Lemonides as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 6,725,918	View PDF Statement of capital following an allotment of shares on 22 July 2013 GBP 6,725,918 - link opens in a new window - 4 pages (4 pages)
09 May 2013	MR01	Registration of charge 044026060005	View PDF Registration of charge 044026060005 - link opens in a new window - 65 pages (65 pages)
29 Apr 2013	AP01	Appointment of Mr Stephen Andreas Lemonides as a director	View PDF Appointment of Mr Stephen Andreas Lemonides as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 66,423.09	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 66,423.09 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	TM01	Termination of appointment of Peter Fenichel as a director	View PDF Termination of appointment of Peter Fenichel as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)

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