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SVR INVESTMENT (HOLDINGS) LTD

Company number 10376285

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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)
21 Feb 2022 CH01 Director's details changed for Mrs Smita Raval on 4 February 2022
21 Feb 2022 CH01 Director's details changed for Mr Virendra Raval on 4 February 2022
21 Feb 2022 PSC04 Change of details for Mr Virendra Raval as a person with significant control on 4 February 2022
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
01 May 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2018 CH01 Director's details changed for Mrs Smita Raval on 18 October 2018
22 Oct 2018 CH01 Director's details changed for Mr Virendra Raval on 18 October 2018
22 Oct 2018 PSC04 Change of details for Mrs Smita Raval as a person with significant control on 18 October 2018
22 Oct 2018 PSC04 Change of details for Mr Virendra Raval as a person with significant control on 18 October 2018
19 Oct 2018 AD01 Registered office address changed from 145-147 East Barnet Road Barnet Hertfordshire EN4 8QZ United Kingdom to 37 Warren Street London W1T 6AD on 19 October 2018
19 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
11 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
04 Dec 2017 AA Unaudited abridged accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
18 Sep 2017 PSC01 Notification of Smita Raval as a person with significant control on 15 September 2016
14 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 290,500
  • ANNOTATION Clarification a second filed SH01 was registered on 09/12/2023
15 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted