Advanced company searchLink opens in new window

AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED

Company number SC194085

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2014 TM01 Termination of appointment of Shachindra Nath as a director
11 Dec 2013 AA Full accounts made up to 31 March 2013
15 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2013 MR04 Satisfaction of charge 3 in full
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 5,819,075
30 Sep 2013 TM01 Termination of appointment of Quee Wong as a director
20 Mar 2013 MISC Section 519 of the co act 2006 ceasing to hold office as auditors.
18 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Mr Shachindra Nath on 1 December 2012
12 Dec 2012 CERTNM Company name changed religare capital markets (emea) LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
  • NM01 ‐ Change of name by resolution
30 Oct 2012 SH19 Statement of capital on 30 October 2012
  • GBP 5,503,075.00
30 Oct 2012 SH20 Statement by directors
30 Oct 2012 CAP-SS Solvency statement dated 08/10/12
30 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 TM01 Termination of appointment of Gary Pitts as a director
20 Jul 2012 AP01 Appointment of Mr Quee Quee Jeffrey Wong as a director
27 Mar 2012 AP01 Appointment of Shachindra Nath as a director
21 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 6,100,000
03 Feb 2012 TM01 Termination of appointment of Robert Munro as a director
02 Feb 2012 AP01 Appointment of Mr. Gary Pitts as a director
08 Aug 2011 AA Full accounts made up to 31 March 2011
11 May 2011 AUD Auditor's resignation
10 May 2011 AP01 Appointment of Mr Robert George Munro as a director