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SVB FINANCIAL GROUP UK LIMITED

Company number 05572575

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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)
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
13 Sep 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
16 Feb 2016 AD01 Registered office address changed from 7th Floor 41 Lothbury London England EC2P 2BP to Alphabeta Alphabeta 14-18 Finsbury Square London EC2A 1BR on 16 February 2016
18 Dec 2015 AP01 Appointment of Emma Wallace as a director on 16 December 2015
18 Dec 2015 AP01 Appointment of Mr Ian Wright as a director on 16 December 2015
18 Dec 2015 TM01 Termination of appointment of Shawn Street as a director on 16 December 2015
18 Dec 2015 AP01 Appointment of Gavin Paul Hewitt as a director on 16 December 2015
18 Dec 2015 TM01 Termination of appointment of Bruce Wallace as a director on 15 December 2015
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,700,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,700,000
22 Oct 2014 AUD Auditor's resignation
06 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 MISC Sect 519
12 Mar 2014 TM01 Termination of appointment of Edward Salmon as a director
13 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,700,000
12 Jun 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Mr Bruce Wallace as a director