SVS (NOMINEES) LIMITED
Company is dissolved
General Information
NAME
SVS (NOMINEES) LIMITED
COMPANY NUMBER
05299590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/11/2004
(19 years and 11 months old)
WEBSITE
www.svssecurities.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1HQ
Telephone: 442037000100
TPS: No
Level 33 Tower42
25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SVS (NOMINEES) LIMITED | Company is dissolved | View Report |
| ITI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SVS (NOMINEES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | New Board Member Oleg Jelezko (927737286) Appointed |
| 15/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SVS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SVS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SVS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Jan 1971 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1967 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITI GROUP LTD | N/A | N/A |
| ITI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SVS (NOMINEES) LIMITED | Company is dissolved | View Report |
| SVS SECURITIES (NOMINEES) ISA LTD | Company is dissolved | View Report |
| SVS SECURITIES (NOMINEES) LTD. | Company is dissolved | View Report |
| ITI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SVS (NOMINEES) LIMITED | Company is dissolved | View Report |
| SVS SECURITIES (NOMINEES) ISA LTD | Company is dissolved | View Report |
| SVS SECURITIES (NOMINEES) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | New Board Member Oleg Jelezko (927737286) Appointed |
| 15/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 28/02/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 21/03/2019 | Change in Reg. Office |
| 16/01/2019 | New Confirmation Statement filed |
| 13/06/2018 | Kulvir Singh Virk (912636534) has left the board |
| 14/05/2018 | New Company Secretary Ruchir Rupani (924617304) Appointed |
| 14/05/2018 | Demetrios Christos Hadjigeorgiou (922257635) has left the board |
| 14/05/2018 | New Board Member Ruchir Rupani (924616920) Appointed |
| 06/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 18/01/2017 | New Company Secretary Demetrios Christos Hadjigeorgiou (922257635) Appointed |
| 18/01/2017 | Andrew John Alec Flitcroft (919018281) has left the board |
| 18/01/2017 | Andrew John Alec Flitcroft (907217388) has left the board |
| 18/01/2017 | New Board Member Demetrios Christos Hadjigeorgiou (915436966) Appointed |
| 30/03/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 28/09/2015 | Change in Reg. Office |
| 23/03/2015 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 18/08/2014 | New Company Secretary Andrew John Alec Flitcroft (919018281) Appointed |
| 18/08/2014 | Stephen Andreas Lemonides (903851735) has left the board |
| 18/08/2014 | Stephen Lemonides (918173623) has left the board |
| 18/08/2014 | New Board Member Andrew John Alec Flitcroft (907217388) Appointed |
| 05/04/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 04/10/2013 | Phillip Redvers Pooley (909672639) has left the board |
| 03/10/2013 | New Company Secretary Stephen Lemonides (918173623) Appointed |
| 03/10/2013 | New Board Member Stephen Andreas Lemonides (903851735) Appointed |
| 02/10/2013 | Change in Reg. Office |
| 30/09/2013 | Stephen Andrew Lemonides (915709384) has left the board |
| 01/03/2013 | New Annual Return filed |
| 26/02/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Oleg Jelezko (927737286) Appointed |
| 19/01/1970 | New Accounts filed |
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