This company is commonly known as Vivos Securities Limited. The company was founded 54 years ago and was given the registration number 00959424. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | VIVOS SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00959424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1969 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 38 Warren Street, London, W1A 2EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64, Ballards Lane, London, England, N3 2BU | Secretary | 06 July 2015 | Active |
| 64, Ballards Lane, London, England, N3 2BU | Director | 06 July 2015 | Active |
| 64, Ballards Lane, London, England, N3 2BU | Director | 09 May 2002 | Active |
| 64, Ballards Lane, London, England, N3 2BU | Director | - | Active |
| 57 The Drive, London, NW11 9UJ | Secretary | - | Active |
| 8 Highfield Gardens, London, NW11 9HB | Secretary | 28 May 1993 | Active |
| 57 The Drive, London, NW11 9UJ | Director | - | Active |
| Mrs Ruth Pearlman | ||
| Notified on | : | 22 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, Ballards Lane, London, England, N3 2BU |
| Nature of control | : |
|
| Mr Joseph Pearlman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Highfield Gardens, London, United Kingdom, NW11 9HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-05 | Capital | Legacy. | Download |
| 2023-07-05 | Insolvency | Legacy. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-06-29 | Capital | Capital allotment shares. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Officers | Change person secretary company with change date. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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