SVM GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2223 April 2022 | Voluntary strike-off action has been suspended |
| 23/04/2223 April 2022 | Voluntary strike-off action has been suspended |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 05/01/225 January 2022 | Termination of appointment of Andrew David Pickard as a director on 2021-08-06 |
| 15/11/2115 November 2021 | Satisfaction of charge 067488920001 in full |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM ACTION COURT COLEMAN STREET PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6EL |
| 05/06/205 June 2020 | NOTIFICATION OF PSC STATEMENT ON 08/04/2020 |
| 05/06/205 June 2020 | CESSATION OF MARSHALL WILSON REAVIS IV AS A PSC |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR MATTHEW DAVID HOWE |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL REAVIS IV |
| 04/05/204 May 2020 | DIRECTOR APPOINTED ANDREW DAVID PICKARD |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR PATRICK PHILIP GURNEY |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MS KIRSTEN ELLEN RICHESSON |
| 01/05/201 May 2020 | SECRETARY APPOINTED MISS MICHELLE JOSEPHINE WAINHOUSE |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN GARNER |
| 07/04/207 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067488920002 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/06/1829 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 6493666.53 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | ADOPT ARTICLES 28/06/2017 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEROUX |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNNE |
| 19/01/1719 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN KATHRYN GARNER / 19/01/2017 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067488920002 |
| 20/11/1520 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | COMPANY NAME CHANGED SVM EUROPE LIMITED CERTIFICATE ISSUED ON 10/07/15 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067488920001 |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 14/07/1414 July 2014 | AUDITOR'S RESIGNATION |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS LEROUX / 01/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL WILSON REAVIS IV / 01/01/2014 |
| 06/01/146 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/11/1223 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS LEROUX / 11/11/2010 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN KATHRYN GARNER BOWATER / 12/11/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 27/11/0927 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS LEROUX / 27/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED BRIAN ANTHONY DUNNE |
| 11/11/0911 November 2009 | SECRETARY APPOINTED HELEN KATHRYN GARNER BOWATER |
| 11/11/0911 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0911 November 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 100 |
| 11/11/0911 November 2009 | SUB-DIVISION 23/10/09 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE WESTON |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MARSHALL WILSON REAVIS IV |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED JAMES DOUGLAS LEROUX |
| 13/11/0813 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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