CAPITAL VENTURES SECURITIES (UK) LTD

Company number 09895886

Date	Type	Description	View / Download
05 May 2017	TM01	Termination of appointment of Oliverio Machin Melian as a director on 1 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Cvs Hungary Kft as a director on 1 May 2017	(1 page)
03 May 2017	RP05	Registered office address changed to PO Box 4385, 09895886: Companies House Default Address, Cardiff, CF14 8LH on 3 May 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(6 pages)
10 Jan 2017	TM01	Termination of appointment of Urs Dieter Zweifel as a director on 1 January 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Androcom Uk Limited as a director on 1 November 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Cvs Management Ug as a director on 1 October 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Capital Venture Securities Limited Hk as a director on 1 October 2016	(1 page)
01 Jun 2016	AP02	Appointment of Androcom Uk Limited as a director on 31 May 2016	(2 pages)
31 May 2016	AP02	Appointment of Capital Venture Securities Limited Hk as a director on 1 March 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Foo Yong Kwang as a director on 1 April 2016	(2 pages)
30 May 2016	AP02	Appointment of Cvs Hungary Kft as a director on 1 February 2016	(2 pages)
30 May 2016	AP02	Appointment of Cvs Management Ug as a director on 1 May 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr. Christiaan Jacobus Terblanche as a director on 1 March 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr. Wolfgang Hans Leipert as a director on 1 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Oliverio Machin Melian as a director on 1 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Kamran Khan as a director on 1 February 2016	(1 page)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)