VELES SECURITIES LIMITED

Company number 08922006

Date	Type	Description	View / Download
20 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 16 July 2018	(12 pages)
26 Feb 2018	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 26 February 2018	(1 page)
07 Aug 2017	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 August 2017	(2 pages)
03 Aug 2017	LIQ01	Declaration of solvency	(4 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-17	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
01 Dec 2016	TM01	Termination of appointment of Dmitry Bugaenko as a director on 1 December 2016	(1 page)
10 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
09 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 7,000,000	(5 pages)
23 Feb 2016	CH04	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Alexander Krasnopevtsev as a director on 1 August 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Iryna Theodoulou as a director on 1 August 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Peter Stuart Hinson as a director on 1 August 2015	(1 page)
22 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015	(1 page)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 7,000,000	(8 pages)
31 Oct 2014	AP01	Appointment of Mr Peter Stuart Hinson as a director on 31 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Alexander Krasnopevtsev as a director on 31 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Dmitry Bugaenko as a director on 31 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Iryna Theodoulou as a director on 31 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Alexey Gnedovsky as a director on 31 October 2014	(1 page)
27 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)

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