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- CLAVIS SECURITIES PLC
CLAVIS SECURITIES PLC
Company is dissolved
General Information
NAME
CLAVIS SECURITIES PLC
COMPANY NUMBER
05778179
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/04/2006
(18 years and 9 months old)
WEBSITE
www.clavis-securities.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
RM14 2TR
Telephone: 01625545745
TPS: No
1 Bartholomew Lane
London
EC2N 2AX
40a Station Road
UPMINSTER
RM14 2TR
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 |
---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED | Non-Trading | View Report |
CLAVIS SECURITIES PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2025 | Event: New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
Date: 15/01/2025 | Event: New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
Date: 15/01/2025 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Credit Risk Overview
Want to learn more about CLAVIS SECURITIES PLC?
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 CLAVIS SECURITIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAVIS SECURITIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 272 Past: 788 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 955 Past: 2084 |
View Report |
CSC CORPORATE SERVICES (LONDON) LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 499 Past: 801 |
View Report |
Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 522 Past: 562 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2025 | Event: New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
Date: 15/01/2025 | Event: New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
Date: 15/01/2025 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 15/01/2025 | Event: New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
Date: 03/01/2025 | Event: New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
Date: 03/01/2025 | Event: New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
Date: 03/01/2025 | Event: New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
Date: 20/12/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
Date: 20/12/2024 | Event: New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
Date: 20/12/2024 | Event: New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
Date: 19/12/2024 | Event: New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
Date: 19/12/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
Date: 19/12/2024 | Event: New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
Date: 19/12/2024 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 18/12/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
Date: 18/12/2024 | Event: New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
Date: 16/12/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
Date: 16/12/2024 | Event: New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
Date: 16/12/2024 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 16/12/2024 | Event: New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
Date: 13/12/2024 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 10/04/2023 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Board Member HIGHBURY INVESTMENTS LIMITED (928292833) Appointed |
Date: 11/05/2021 | Event: New Board Member Rizwan Hussain (928292812) Appointed |
Date: 11/05/2021 | Event: New Board Member CLAVIS OPTIONS LIMITED (928292857) Appointed |
Date: 11/05/2021 | Event: INTERTRUST DIRECTORS 1 LIMITED (906935389) has left the board |
Date: 11/05/2021 | Event: New Company Secretary DIGITAL ASSET PARTNERS LIMITED (928292813) Appointed |
Date: 05/05/2021 | Event: Change in Reg. Office |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 18/07/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 25/03/2020 | Event: Change in Reg. Office |
Date: 20/09/2019 | Event: New Board Member Paivi Helena Whitaker (916318424) Appointed |
Date: 20/09/2019 | Event: Paivi Helena Whitaker (907691307) has left the board |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 04/07/2016 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 29/04/2015 | Event: New Annual Return filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 29/04/2014 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Annual Return filed |
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