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AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED

Company number SC194085

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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)
20 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
10 Jan 2018 AP01 Appointment of Mr Justin Charles Larsen as a director on 1 January 2018
22 Sep 2017 AA Full accounts made up to 30 April 2017
23 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
20 Sep 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
12 Aug 2016 AA Full accounts made up to 30 April 2016
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6,235,075
17 Nov 2015 TM01 Termination of appointment of Stephen Lyle Burrell as a director on 9 November 2015
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 6,235,075
12 Aug 2015 AA Full accounts made up to 31 March 2015
12 Aug 2015 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
18 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 6,135,075
18 Mar 2015 AD02 Register inspection address has been changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Palacecraig House . Airdrie ML6 9RG
23 Feb 2015 AA Full accounts made up to 31 March 2014
23 Jan 2015 AP01 Appointment of Mr Kevin Mattison as a director on 19 January 2015
23 Jan 2015 AP01 Appointment of Dana Becker as a director on 19 January 2015
22 Jan 2015 AP01 Appointment of Mr Stephen Lyle Burrell as a director on 19 January 2015
22 Jan 2015 CERTNM Company name changed noah capital markets (emea) LIMITED\certificate issued on 22/01/15
  • CONNOT ‐ Change of name notice
22 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-19
22 Jan 2015 TM01 Termination of appointment of Dana Becker as a director on 19 January 2015
22 Jan 2015 AP01 Appointment of Mr David Haveron as a director on 19 January 2015
03 Jun 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 6,135,075
12 May 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 6,135,075.00
12 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2014 AD01 Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland on 9 May 2014