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SPV SECURITIES LIMITED

Company number 06904002

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2014	TM01	Termination of appointment of John Gemmell as a director	View PDF Termination of appointment of John Gemmell as a director - link opens in a new window - 1 page (1 page)
22 May 2014	TM01	Termination of appointment of Nicholas Keen as a director	View PDF Termination of appointment of Nicholas Keen as a director - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
31 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
08 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Sep 2013	CERTNM	Company name changed idem (no. 1) LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-26 NM01 ‐ Change of name by resolution	View PDF Company name changed idem (no. 1) LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2013	CH01	Director's details changed for Mr Richard James Woodman on 13 December 2012	View PDF Director's details changed for Mr Richard James Woodman on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
14 Dec 2012	AD01	Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012	View PDF Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP01	Appointment of Mr Richard James Woodman as a director	View PDF Appointment of Mr Richard James Woodman as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
10 Nov 2011	AD02	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom	View PDF Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom - link opens in a new window - 1 page (1 page)
01 Nov 2011	AP01	Appointment of Mr John Alexander Harvey as a director	View PDF Appointment of Mr John Alexander Harvey as a director - link opens in a new window - 2 pages (2 pages)
16 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
28 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Mr Nicholas Keen on 1 October 2009	View PDF Director's details changed for Mr Nicholas Keen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009	View PDF Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	View PDF Director's details changed for Mr John Grigor Gemmell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Adem Mehmet on 1 October 2009	View PDF Director's details changed for Mr Adem Mehmet on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 May 2010	TM01	Termination of appointment of Adem Mehmet as a director	View PDF Termination of appointment of Adem Mehmet as a director - link opens in a new window - 1 page (1 page)

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