CLAVIS SECURITIES PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 05778179
Status Active
Incorporation Date 11 April 2006
Company Type Public Limited Company
Address 35 GREAT ST. HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of CLAVIS SECURITIES PLC are www.clavissecurities.co.uk, and www.clavis-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clavis Securities Plc is a Public Limited Company. The company registration number is 05778179. Clavis Securities Plc has been working since 11 April 2006. The present status of the company is Active. The registered address of Clavis Securities Plc is 35 Great St Helens London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Paivi Helena is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 11 April 2006
Director
WHITAKER, Paivi Helena
Appointed Date: 01 August 2008
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 11 April 2006
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 11 April 2006

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAVIS SECURITIES PLC Events

24 Apr 2017
Confirmation statement made on 11 April 2017 with updates
21 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
21 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
21 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
05 Jul 2016
Full accounts made up to 31 December 2015
...
... and 29 more events
22 Jun 2006
Particulars of mortgage/charge
01 Jun 2006
Certificate of authorisation to commence business and borrow
01 Jun 2006
Application to commence business
03 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
11 Apr 2006
Incorporation

CLAVIS SECURITIES PLC Charges

14 June 2006
Security deed
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Hsbc (C.I.) Limited (the Security Trustee)
Description: All the issuers asset rights in and to all mortgages each…

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