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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)
23 Apr 2007 363s Return made up to 25/03/07; full list of members
  • 363(288) ‐ Director resigned
05 Apr 2007 AA Full accounts made up to 31 December 2006
17 Nov 2006 288a New director appointed
16 May 2006 363s Return made up to 25/03/06; full list of members
04 Apr 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 395 Particulars of mortgage/charge
25 May 2005 363s Return made up to 25/03/05; full list of members
18 Apr 2005 AA Full accounts made up to 31 December 2004
01 Mar 2005 395 Particulars of mortgage/charge
06 Jan 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Jan 2005 287 Registered office changed on 06/01/05 from: 2 london wall buildings, london, EC2M 5UX
06 Jan 2005 AUDR Auditor's report
06 Jan 2005 AUDS Auditor's statement
06 Jan 2005 BS Balance Sheet
06 Jan 2005 MAR Re-registration of Memorandum and Articles
06 Jan 2005 43(3)e Declaration on reregistration from private to PLC
06 Jan 2005 43(3) Application for reregistration from private to PLC
23 Dec 2004 287 Registered office changed on 23/12/04 from: 53 paddington street, london, W1V 4HT
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288a New secretary appointed
23 Dec 2004 288a New director appointed
14 Dec 2004 CERTNM Company name changed svs corporate finance LIMITED\certificate issued on 14/12/04
14 Dec 2004 122 S-div 06/12/04
08 Dec 2004 88(2)R Ad 29/11/04-29/11/04 £ si 4700@1=4700 £ ic 45300/50000
29 Apr 2004 AA Full accounts made up to 31 December 2003