CAPITAL VENTURES SECURITIES (UK) LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 8LH

Company number 09895886
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 4385, 09895886: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Oliverio Machin Melian as a director on 1 May 2017; Termination of appointment of Cvs Hungary Kft as a director on 1 May 2017; Registered office address changed to PO Box 4385, 09895886: Companies House Default Address, Cardiff, CF14 8LH on 3 May 2017. The most likely internet sites of CAPITAL VENTURES SECURITIES (UK) LTD are www.capitalventuressecuritiesuk.co.uk, and www.capital-ventures-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Capital Ventures Securities Uk Ltd is a Private Limited Company. The company registration number is 09895886. Capital Ventures Securities Uk Ltd has been working since 01 December 2015. The present status of the company is Active. The registered address of Capital Ventures Securities Uk Ltd is 4385 09895886 Companies House Default Address Cardiff Cf14 8lh. . KWANG, Foo Yong is a Director of the company. LAAS, Mathilda Fredrika Cornelia, Director is a Director of the company. LEIPERT, Wolfgang Hans is a Director of the company. TERBLANCHE, Christiaan Jacobus is a Director of the company. Director KHAN, Kamran has been resigned. Director MELIAN, Oliverio Machin has been resigned. Director ZWEIFEL, Urs Dieter has been resigned. Director ANDROCOM UK LIMITED has been resigned. Director CAPITAL VENTURE SECURITIES LIMITED HK has been resigned. Director CVS HUNGARY KFT has been resigned. Director CVS MANAGEMENT UG has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KWANG, Foo Yong
Appointed Date: 01 April 2016
67 years old
Director
LAAS, Mathilda Fredrika Cornelia, Director
Appointed Date: 01 December 2015
68 years old
Director
LEIPERT, Wolfgang Hans
Appointed Date: 01 February 2016
64 years old
Director
TERBLANCHE, Christiaan Jacobus
Appointed Date: 01 March 2016
61 years old

Resigned Directors

Director
KHAN, Kamran
Resigned: 01 February 2016
Appointed Date: 01 December 2015
57 years old
Director
MELIAN, Oliverio Machin
Resigned: 01 May 2017
Appointed Date: 01 February 2016
46 years old
Director
ZWEIFEL, Urs Dieter
Resigned: 01 January 2017
Appointed Date: 01 December 2015
52 years old
Director
ANDROCOM UK LIMITED
Resigned: 01 November 2016
Appointed Date: 31 May 2016
Director
CAPITAL VENTURE SECURITIES LIMITED HK
Resigned: 01 October 2016
Appointed Date: 01 March 2016
Director
CVS HUNGARY KFT
Resigned: 01 May 2017
Appointed Date: 01 February 2016
Director
CVS MANAGEMENT UG
Resigned: 01 October 2016
Appointed Date: 01 May 2016

Persons With Significant Control

Mrs Mathilda Laas
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITAL VENTURES SECURITIES (UK) LTD Events

05 May 2017
Termination of appointment of Oliverio Machin Melian as a director on 1 May 2017
05 May 2017
Termination of appointment of Cvs Hungary Kft as a director on 1 May 2017
03 May 2017
Registered office address changed to PO Box 4385, 09895886: Companies House Default Address, Cardiff, CF14 8LH on 3 May 2017
10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
10 Jan 2017
Termination of appointment of Urs Dieter Zweifel as a director on 1 January 2017
...
... and 8 more events
24 Mar 2016
Appointment of Mr. Christiaan Jacobus Terblanche as a director on 1 March 2016
01 Mar 2016
Appointment of Mr. Wolfgang Hans Leipert as a director on 1 February 2016
29 Feb 2016
Appointment of Mr Oliverio Machin Melian as a director on 1 February 2016
29 Feb 2016
Termination of appointment of Kamran Khan as a director on 1 February 2016
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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