SVS SECURITIES (NOMINEES) ISA LTD
Company is dissolved
General Information
NAME
SVS SECURITIES (NOMINEES) ISA LTD
COMPANY NUMBER
07509987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
31/01/2011
(13 years and 9 months old)
WEBSITE
www.svssecurities.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1HQ
Telephone: 442037000100
TPS: No
Level 33 Tower 42
25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Credit Risk Overview
Want to learn more about SVS SECURITIES (NOMINEES) ISA 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 |
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) ISA LTD | Company is dissolved | View Report |
| ITI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SVS SECURITIES (NOMINEES) ISA 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) ISA 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) ISA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SVS SECURITIES (NOMINEES) ISA 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 16 |
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 Dec 1964 |
Resigned | Director |
Current: 3 Past: 61 |
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 |
| 23/11/2020 | New Board Member Oleg Zhelezko (927673753) Appointed |
| 23/11/2020 | Ruchir Rupani (924616920) has left the board |
| 23/11/2020 | Ruchir Rupani (924617169) has left the board |
| 23/11/2020 | Demetrios Christos Hadjigeorgiou (915436966) has left the board |
| 28/02/2020 | New Accounts filed |
| 25/02/2020 | 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 | New Company Secretary Ruchir Rupani (924617169) Appointed |
| 14/05/2018 | Demetrios Christos Hadjigeorgiou (922257553) has left the board |
| 05/04/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 18/01/2017 | Andrew John Alec Flitcroft (919002683) has left the board |
| 18/01/2017 | Andrew John Alec Flitcroft (907217388) has left the board |
| 18/01/2017 | New Company Secretary Demetrios Christos Hadjigeorgiou (922257553) Appointed |
| 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 Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 12/08/2014 | New Board Member Andrew John Alec Flitcroft (907217388) Appointed |
| 12/08/2014 | New Company Secretary Andrew John Alec Flitcroft (919002683) Appointed |
| 12/08/2014 | Stephen Andreas Lemonides (903851735) has left the board |
| 12/08/2014 | Stephen Lemonides (918173660) has left the board |
| 05/04/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 03/10/2013 | New Company Secretary Stephen Lemonides (918173660) 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 (915733257) has left the board |
| 23/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
