SVS SECURITIES PLC

Company number 04402606

Date	Type	Description	View / Download
29 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2014	MR04	Satisfaction of charge 044026060005 in full	(1 page)
10 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
24 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
24 Sep 2014	MR04	Satisfaction of charge 4 in full	(1 page)
13 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 67,259.18	(14 pages)
12 Mar 2014	AP01	Appointment of Mr Andrew John Alec Flitcroft as a director	(2 pages)
12 Mar 2014	TM02	Termination of appointment of Stephen Lemonides as a secretary	(1 page)
11 Mar 2014	AP03	Appointment of Andrew John Alec Flitcroft as a secretary	(3 pages)
04 Mar 2014	TM01	Termination of appointment of Stephen Lemonides as a director	(2 pages)
02 Dec 2013	AA	Full accounts made up to 30 June 2013	(24 pages)
16 Oct 2013	MISC	Amending 288A	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Phillip Pooley as a director	(1 page)
01 Oct 2013	AP03	Appointment of Mr Stephen Lemonides as a secretary	(1 page)
01 Oct 2013	AP01	Appointment of Mr Stephen Andreas Lemonides as a director	(2 pages)
30 Sep 2013	AD01	Registered office address changed from , 5th Floor 21 Wilson Street, London, EC2M 2SN on 30 September 2013	(1 page)
26 Sep 2013	TM01	Termination of appointment of Stephen Lemonides as a director	(1 page)
26 Sep 2013	TM02	Termination of appointment of Stephen Lemonides as a secretary	(1 page)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 6,725,918	(4 pages)
09 May 2013	MR01	Registration of charge 044026060005	(65 pages)
29 Apr 2013	AP01	Appointment of Mr Stephen Andreas Lemonides as a director	(3 pages)
04 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(16 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 66,423.09	(4 pages)
30 Jan 2013	TM01	Termination of appointment of Peter Fenichel as a director	(2 pages)
25 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)