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VIVOS SECURITIES LIMITED

Learn more about VIVOS SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA

VIVOS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00959424
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.01
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.08
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY JOSEPH PEARLMAN
Form type: TM02
Date: 2015.07.13
£2.95
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SECRETARY APPOINTED BARBARA LILIAN PETERS
Form type: AP03
Date: 2015.07.06
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DIRECTOR APPOINTED MR ALLAN CHARLES BECKER
Form type: AP01
Date: 2015.07.06
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, PO BOX 7010, 1ST FLOOR, 44-46 WHITFIELD STREET, LONDON, W1A 2EA
Form type: AD01
Date: 2014.11.25
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, PO BOX 7010, 1ST FLOOR 44-46 WHITFIELD STREET, LONDON, W1A 2EA, UNITED KINGDOM
Form type: AD01
Date: 2011.09.15
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REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, 2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: AD01
Date: 2011.09.15
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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05/11/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/01 FROM:, HARFORD HOUSE, 101-103 GREAT PORTLAND STREET, LONDON W1N 6BH
Form type: 287
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05

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Company directors and board members:

BARBARA LILIAN PETERS (current)
Secretary, 2015.07.06
6 HAWKINS WAY BOVINGDON , HEMEL HEMPSTEAD
HP3 0UB, HERTFORDSHIRE
ENGLAND
ALLAN CHARLES BECKER (current)
Director, COMPANY DIRECTOR, 2015.07.06
33 SINCLAIR GROVE , LONDON
NW11 9JH
ENGLAND
JOSEPH PEARLMAN (current)
Director, SOLICITOR, 2002.05.09
8 HIGHFIELD GARDENS , LONDON
NW11 9HB
RUTH PEARLMAN (current)
Director, COMPANY DIRECTOR, 1991.11.05
8 HIGHFIELD GARDENS , LONDON
NW11 9HB
SYLVIA VIVIEN GOLDBERG (resigned)
Secretary, 1991.11.05 - 1993.05.28
57 THE DRIVE , LONDON
NW11 9UJ
JOSEPH PEARLMAN (resigned)
Secretary, COMPANY SECRETARY, 1993.05.28 - 2015.07.06
8 HIGHFIELD GARDENS , LONDON
NW11 9HB
SYLVIA VIVIEN GOLDBERG (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 2003.10.18
57 THE DRIVE , LONDON
NW11 9UJ

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Information about the Private Limited Company VIVOS SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.27. Reload the data