Company number 07156495
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 1 BRAMLEY BUSINESS CENTRE, STATION ROAD, BRAMLEY, GUILDFORD, UNITED KINGDOM, GU5 0AZ
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from 44 Broadway Stratford London E15 1XH England to 1 Bramley Business Centre Station Road Bramley Guildford GU5 0AZ on 13 February 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of DYV SA / AG LTD are www.dyvsaag.co.uk, and www.dyv-sa-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Dyv Sa Ag Ltd is a Private Limited Company.
The company registration number is 07156495. Dyv Sa Ag Ltd has been working since 12 February 2010.
The present status of the company is Active. The registered address of Dyv Sa Ag Ltd is 1 Bramley Business Centre Station Road Bramley Guildford United Kingdom Gu5 0az. . HELVE TCS LIMITED is a Secretary of the company. GUT DELEMONT, Victoria is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Life insurance".
Current Directors
Secretary
HELVE TCS LIMITED
Appointed Date: 01 August 2012
Resigned Directors
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 August 2012
Appointed Date: 12 February 2010
Persons With Significant Control
Mrs Victoria Novak-Gut
Notified on: 12 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more
DYV SA / AG LTD Events
16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Feb 2017
Registered office address changed from 44 Broadway Stratford London E15 1XH England to 1 Bramley Business Centre Station Road Bramley Guildford GU5 0AZ on 13 February 2017
09 Nov 2016
Accounts for a dormant company made up to 28 February 2016
31 Aug 2016
Registered office address changed from Queens Way House, 275-285 High Street Stratford London E15 2TF England to 44 Broadway Stratford London E15 1XH on 31 August 2016
02 Apr 2016
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to Queens Way House, 275-285 High Street Stratford London E15 2TF on 2 April 2016
...
... and 13 more events
13 Feb 2012
Annual return made up to 12 February 2012 with full list of shareholders
29 Mar 2011
Accounts for a dormant company made up to 28 February 2011
14 Feb 2011
Annual return made up to 12 February 2011 with full list of shareholders
14 Feb 2011
Secretary's details changed for Incorporate Secretariat Limited on 12 February 2011
12 Feb 2010
Incorporation
