Svs (nominees) Limited. Head office in London. Check Director.

Svs (nominees) Limited, London

About
Name: Svs (nominees) Limited
Number: 05299590
Incorporation date: 2004-11-29
End of financial year: 30 June


Address:	Level 33 Tower42 25 Old Broad Street London EC2N 1HQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Iti Capital Ltd

11 June 2020

Address	25 25 Old Broad Street, Tower 42, London, EC2N 1HQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02926252
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Svs Securities Plc

6 April 2016 - 11 June 2020

Address	Level 33 Tower 42 25 Old Broad Street, 2nd Floor, London, EC2N 1HQ, England
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04402606
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	1	1	1	1	1	1	1	1	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

Svs (Nominees) Limited was formally closed on 2023-06-27. Svs (nominees) was a private limited company that was situated at Level 33 Tower42, 25 Old Broad Street, London, EC2N 1HQ, ENGLAND. Its total net worth was estimated to be 1 pound, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2004-11-29) was run by 1 director.
Director Oleg J. who was appointed on 15 August 2020.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was filed on 2021-12-29 and last time the statutory accounts were filed was on 30 June 2021. 2015-12-29 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 10th, June 2022 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 10th, June 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 17th, December 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: 7th December 2020. New Address: Level 33 Tower42 25 Old Broad Street London EC2N 1HQ. Previous address: Princes Court 7 Princes Street London EC2R 8AQ England filed on: 7th, December 2020 \| address	Free Download (1 page)
TM02	11th August 2020 - the day secretary's appointment was terminated filed on: 7th, December 2020 \| officers	Free Download (1 page)
TM01	11th August 2020 - the day director's appointment was terminated filed on: 7th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th August 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
TM01	11th August 2020 - the day director's appointment was terminated filed on: 7th, December 2020 \| officers	Free Download (1 page)
AD01	Address change date: 19th March 2019. New Address: Princes Court 7 Princes Street London EC2R 8AQ. Previous address: 20 Ropemaker Street London EC2Y 9AR filed on: 19th, March 2019 \| address	Free Download (1 page)
TM01	9th May 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st May 2018 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
TM02	1st May 2018 - the day secretary's appointment was terminated filed on: 9th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2018 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on 11th January 2017 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
TM01	11th January 2017 - the day director's appointment was terminated filed on: 16th, January 2017 \| officers	Free Download (1 page)
TM02	11th January 2017 - the day secretary's appointment was terminated filed on: 16th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th January 2017 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th December 2015 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
AD01	Address change date: 24th September 2015. New Address: 20 Ropemaker Street London EC2Y 9AR. Previous address: 110 Fenchurch Street 6th Floor London EC3M 5JT filed on: 24th, September 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 19th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th December 2014 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 18th February 2014 filed on: 14th, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th February 2014 filed on: 14th, August 2014 \| officers	Free Download (2 pages)
TM01	18th February 2014 - the day director's appointment was terminated filed on: 14th, August 2014 \| officers	Free Download (1 page)
TM02	18th February 2014 - the day secretary's appointment was terminated filed on: 14th, August 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th December 2013 filed on: 27th, January 2014 \| annual return	Free Download (14 pages)
MISC	Amending 288A filed on: 16th, October 2013 \| miscellaneous	Free Download (2 pages)
TM02	2nd October 2013 - the day secretary's appointment was terminated filed on: 2nd, October 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2013 filed on: 1st, October 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 1st October 2013 filed on: 1st, October 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 5Th Fllor 21 Wilson Street London EC2M 2SN on 30th September 2013 filed on: 30th, September 2013 \| address	Free Download (1 page)
TM02	26th September 2013 - the day secretary's appointment was terminated filed on: 26th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 29th December 2012 filed on: 22nd, February 2013 \| annual return	Free Download (14 pages)
AA01	Current accounting period extended from 31st December 2012 to 30th June 2013 filed on: 25th, January 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th December 2011 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 25th, July 2011 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on 20th January 2011 filed on: 20th, January 2011 \| officers	Free Download (5 pages)
AR01	Annual return drawn up to 29th December 2010 filed on: 12th, January 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 29th December 2009 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (12 pages)
AD01	Registered office address changed from 2 London Wall Buildings London Wall London EC2M 5PP on 22nd December 2009 filed on: 22nd, December 2009 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (8 pages)
363a	Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 10th, December 2008 \| officers	Free Download (1 page)
288b	On 9th December 2008 Appointment terminated secretary filed on: 9th, December 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 24th, July 2008 \| accounts	Free Download (8 pages)
288b	On 3rd April 2008 Appointment terminated director filed on: 3rd, April 2008 \| officers	Free Download (1 page)
288a	On 3rd April 2008 Secretary appointed filed on: 3rd, April 2008 \| officers	Free Download (1 page)
288b	On 9th August 2007 Secretary resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
288b	On 9th August 2007 Secretary resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
288a	On 9th August 2007 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
288a	On 9th August 2007 New secretary appointed filed on: 9th, August 2007 \| officers	Free Download (3 pages)
288a	On 9th August 2007 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
288a	On 9th August 2007 New secretary appointed filed on: 9th, August 2007 \| officers	Free Download (3 pages)
363s	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 09/05/05 from: 2 london wall building london EC2M 5UX filed on: 9th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: 2 london wall building london EC2M 5UX filed on: 9th, May 2005 \| address	Free Download (1 page)
288a	On 5th January 2005 New director appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
288a	On 5th January 2005 New director appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
288a	On 5th January 2005 New secretary appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
288a	On 5th January 2005 New secretary appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 05/01/05 from: 53 paddington st london W1U 4HT filed on: 5th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/01/05 from: 53 paddington st london W1U 4HT filed on: 5th, January 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 22nd December 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd December 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, January 2005 \| capital	Free Download (2 pages)
288b	On 30th November 2004 Director resigned filed on: 30th, November 2004 \| officers	Free Download (1 page)
288b	On 30th November 2004 Secretary resigned filed on: 30th, November 2004 \| officers	Free Download (1 page)
288b	On 30th November 2004 Secretary resigned filed on: 30th, November 2004 \| officers	Free Download (1 page)
288b	On 30th November 2004 Director resigned filed on: 30th, November 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, November 2004 \| incorporation	Free Download (9 pages)

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