SPV SECURITIES LIMITED
Company is dissolved
General Information
NAME
SPV SECURITIES LIMITED
COMPANY NUMBER
06904002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/05/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
13/05/2009
27/09/2013
IDEM (NO. 1) LIMITED
WEST YORKSHIRE
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 07/11/2024 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 07/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
Credit Risk Overview
Want to learn more about SPV SECURITIES 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 SPV SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPV SECURITIES 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 Sep 1958 |
Resigned | Director |
Current: 2 Past: 174 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 325 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 129 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 07/11/2024 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 07/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 06/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 06/11/2024 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 06/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 16/05/2024 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 30/01/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 13/11/2023 | New Board Member Richard James Woodman (916671671) Appointed |
| 09/11/2023 | New Board Member Richard James Woodman (916671671) Appointed |
| 11/06/2020 | Pandora Sharp (918917690) has left the board |
| 20/03/2019 | Change in Reg. Office |
| 07/06/2018 | James Paul Giles (922679828) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 16/03/2017 | New Board Member James Paul Giles (922679828) Appointed |
| 16/02/2017 | John Alexander Harvey (904992997) has left the board |
| 18/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 08/10/2015 | New Board Member Keith Graham Allen (918927165) Appointed |
| 10/06/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 15/07/2014 | John Grigor Gemmell (913048406) has left the board |
| 10/07/2014 | New Company Secretary Pandora Sharp (918917690) Appointed |
| 03/07/2014 | John Grigor Gemmell (908411144) has left the board |
| 26/05/2014 | Nicholas Keen (908533052) has left the board |
| 20/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
| 17/12/2012 | New Board Member Richard James Woodman (916671671) Appointed |
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