SVS SECURITIES PLC

Company number 04402606

Date	Type	Description	View / Download
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(82 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 64,955.19	(4 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 66,161.22	(4 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
20 Apr 2012	AR01	Annual return made up to 25 March 2012. List of shareholders has changed	(15 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 61,245.83	(4 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 60,676.83	(4 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 60,496.63	(4 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
15 Apr 2011	CH01	Director's details changed for Mr Philip Redvers Pooley on 1 April 2011	(3 pages)
08 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(15 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 60,244.70	(4 pages)
23 Jun 2010	TM01	Termination of appointment of Tina Wishart as a director	(2 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
22 Apr 2010	AR01	Annual return made up to 25 March 2010	(16 pages)
27 Feb 2010	AP01	Appointment of Peter Ira Fenichel as a director	(3 pages)
22 Feb 2010	TM02	Termination of appointment of Kulvir Virk as a secretary	(2 pages)
22 Feb 2010	AP03	Appointment of Stephen Andrew Lemonides as a secretary	(3 pages)
22 Dec 2009	AD01	Registered office address changed from , 2 London Wall Buildings, London, EC2M 5PP on 22 December 2009	(2 pages)
31 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
03 Jun 2009	363a	Return made up to 25/03/09; change of members	(7 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
23 Apr 2009	88(2)	Ad 22/12/08\gbp si 3750000@0.001=3750\gbp ic 56822.5/60572.5\	(2 pages)