SVS SECURITIES (NOMINEES) LTD.
Company is dissolved
General Information
NAME
SVS SECURITIES (NOMINEES) LTD.
COMPANY NUMBER
06822496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/02/2009
(15 years and 9 months old)
WEBSITE
www.svssecurities.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
18/02/2009
08/09/2009
CSX CAPITAL MARKETS LIMITED
LONDON
EC2N 1HQ
Telephone: 02037000100
TPS: No
Level 33 Tower 42
25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Telephone: 37000100
Credit Risk Overview
Want to learn more about SVS SECURITIES (NOMINEES) LTD.?
Purchase the company report or an
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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 SECURITIES (NOMINEES) LTD. | Company is dissolved | View Report |
| ITI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SVS SECURITIES (NOMINEES) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about SVS SECURITIES (NOMINEES) LTD.?
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 SECURITIES (NOMINEES) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SVS SECURITIES (NOMINEES) LTD.?
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 Nov 1964 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Aug 1967 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 28/02/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 21/03/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 13/06/2018 | Kulvir Singh Virk (912636534) has left the board |
| 14/05/2018 | New Board Member Ruchir Rupani (924616920) Appointed |
| 14/05/2018 | Demetrios Christos Hadjigeorgiou (922257470) has left the board |
| 14/05/2018 | New Company Secretary Ruchir Rupani (924616890) Appointed |
| 05/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 18/01/2017 | New Company Secretary Demetrios Christos Hadjigeorgiou (922257470) Appointed |
| 18/01/2017 | Andrew John Alec Flitcroft (918938632) 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 |
| 27/03/2016 | New Annual Return filed |
| 27/03/2016 | New Accounts filed |
| 03/09/2015 | Change in Reg. Office |
| 25/03/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 17/07/2014 | New Company Secretary Andrew John Alec Flitcroft (918938632) Appointed |
| 17/07/2014 | Stephen Andreas Lemonides (903851735) has left the board |
| 17/07/2014 | Stephen Lemonides (918173646) has left the board |
| 17/07/2014 | New Board Member Andrew John Alec Flitcroft (907217388) Appointed |
| 05/04/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 03/10/2013 | New Company Secretary Stephen Lemonides (918173646) 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 (914960441) has left the board |
| 09/05/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 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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