- Company Overview for SVF SECURITISATION LIMITED (08737104)
- Filing history for SVF SECURITISATION LIMITED (08737104)
- People for SVF SECURITISATION LIMITED (08737104)
- Charges for SVF SECURITISATION LIMITED (08737104)
- Insolvency for SVF SECURITISATION LIMITED (08737104)
- More for SVF SECURITISATION LIMITED (08737104)
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) |
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05 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Jan 2019 | AD01 | Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 21 January 2019 | |
08 Jan 2019 | LIQ01 | Declaration of solvency | |
08 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2019 | RESOLUTIONS |
Resolutions
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06 Nov 2018 | AA | Full accounts made up to 28 September 2017 | |
30 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
25 Sep 2018 | AA01 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 | |
19 Jul 2018 | TM01 | Termination of appointment of Nicholas John Bland as a director on 16 July 2018 | |
19 Jul 2018 | AP01 | Appointment of Mr Julius Manuel Bozzino as a director on 16 July 2018 | |
19 Jul 2018 | AD01 | Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 19 July 2018 | |
26 Jun 2018 | AA01 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 | |
19 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
17 Jul 2017 | AA01 | Current accounting period extended from 30 June 2017 to 30 September 2017 | |
20 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
03 Oct 2016 | AA | Full accounts made up to 30 June 2016 | |
26 Sep 2016 | MR04 | Satisfaction of charge 087371040002 in full | |
26 Sep 2016 | MR04 | Satisfaction of charge 087371040001 in full | |
22 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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17 Oct 2015 | AA | Full accounts made up to 30 June 2015 | |
09 Jun 2015 | TM01 | Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015 | |
09 Jun 2015 | AP01 | Appointment of Mr Nicholas John Bland as a director on 1 June 2015 | |
11 Feb 2015 | AA | Full accounts made up to 30 June 2014 | |
25 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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