Companies House does not verify the accuracy of the information filed

Advanced company search

CAPITAL VENTURES SECURITIES (UK) LTD

Company number 09895886

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2017	TM01	Termination of appointment of Oliverio Machin Melian as a director on 1 May 2017	View PDF Termination of appointment of Oliverio Machin Melian as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	TM01	Termination of appointment of Cvs Hungary Kft as a director on 1 May 2017	View PDF Termination of appointment of Cvs Hungary Kft as a director on 1 May 2017 - link opens in a new window - 1 page (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	View PDF Registered office address changed to PO Box 4385, 09895886: Companies House Default Address, Cardiff, CF14 8LH on 3 May 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	TM01	Termination of appointment of Urs Dieter Zweifel as a director on 1 January 2017	View PDF Termination of appointment of Urs Dieter Zweifel as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	TM01	Termination of appointment of Androcom Uk Limited as a director on 1 November 2016	View PDF Termination of appointment of Androcom Uk Limited as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	TM01	Termination of appointment of Cvs Management Ug as a director on 1 October 2016	View PDF Termination of appointment of Cvs Management Ug as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	TM01	Termination of appointment of Capital Venture Securities Limited Hk as a director on 1 October 2016	View PDF Termination of appointment of Capital Venture Securities Limited Hk as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AP02	Appointment of Androcom Uk Limited as a director on 31 May 2016	View PDF Appointment of Androcom Uk Limited as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AP02	Appointment of Capital Venture Securities Limited Hk as a director on 1 March 2016	View PDF Appointment of Capital Venture Securities Limited Hk as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AP01	Appointment of Mr Foo Yong Kwang as a director on 1 April 2016	View PDF Appointment of Mr Foo Yong Kwang as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2016	AP02	Appointment of Cvs Hungary Kft as a director on 1 February 2016	View PDF Appointment of Cvs Hungary Kft as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2016	AP02	Appointment of Cvs Management Ug as a director on 1 May 2016	View PDF Appointment of Cvs Management Ug as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AP01	Appointment of Mr. Christiaan Jacobus Terblanche as a director on 1 March 2016	View PDF Appointment of Mr. Christiaan Jacobus Terblanche as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of Mr. Wolfgang Hans Leipert as a director on 1 February 2016	View PDF Appointment of Mr. Wolfgang Hans Leipert as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AP01	Appointment of Mr Oliverio Machin Melian as a director on 1 February 2016	View PDF Appointment of Mr Oliverio Machin Melian as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	TM01	Termination of appointment of Kamran Khan as a director on 1 February 2016	View PDF Termination of appointment of Kamran Khan as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?