SPV SECURITIES LIMITED

Final Gazette dissolved following liquidation

Filed on paper · 1 page

Termination of appointment of Pandora Sharp as a secretary on 1 Jun 2020

PDF · 1 page

Return of final meeting in a members' voluntary winding up

Filed on paper · 13 pages

Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ

Filed on paper · 2 pages

Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 18 Mar 2019

Filed on paper · 2 pages

Resolutions

Filed on paper · 1 page

Termination of appointment of James Paul Giles as a director on 24 May 2018

PDF · 1 page

Confirmation statement made on 21 May 2018 with no updates

PDF · 3 pages

Confirmation statement made on 13 May 2018 with updates

PDF · 4 pages

Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 Sep 2017

PDF · 2 pages

Confirmation statement made on 13 May 2017 with updates

PDF · 5 pages

Full accounts made up to 30 Sep 2016

Filed on paper · 14 pages

Director's details changed for Mr Keith Graham Allen on 1 Jul 2016

PDF · 2 pages

Annual return made up to 13 May 2016 with full list of shareholders

PDF · 5 pages

Full accounts made up to 30 Sep 2015

Filed on paper · 12 pages

Appointment of Mr Keith Graham Allen as a director on 23 Sep 2015

PDF · 2 pages

Annual return made up to 13 May 2015 with full list of shareholders

PDF · 5 pages

Full accounts made up to 30 Sep 2014

Filed on paper · 13 pages

Termination of appointment of John Gemmell as a secretary

PDF · 1 page

Appointment of Miss Pandora Sharp as a secretary

PDF · 2 pages