De Vere Securities Ltd. net worth, address, company information. Free

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De Vere Securities Ltd (reg no 05756161) is a private limited company established on 2006-03-24 originating in England. This enterprise was registered at 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG. De Vere Securities Ltd is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet", SIC: 70221 - "financial management".

Company details

Name	De Vere Securities Ltd
Number	05756161
Date of Incorporation:	Friday 24th March 2006
End of financial year:	31 December
Address:	2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
SIC code:	47910 - Retail sale via mail order houses or via Internet 70221 - Financial management

As for the 1 managing director that can be found in the aforementioned company, we can name: Mark J. (appointed on 13 May 2010). The Companies House reports 2 persons of significant control, namely: Mark J. owns over 3/4 of shares, 3/4 to full of voting rights, John J. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Mark J.

24 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

John J.

6 April 2016 - 24 March 2020

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 16th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 16th, January 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 26th, May 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 10th, February 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 1st, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 26th, May 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 12th, February 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 24, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 31, 2016: 1000.00 GBP capital
(AD01) Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on April 21, 2015 filed on: 21st, April 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 30th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 24, 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 19th, September 2014 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on July 2, 2014. Old Address: 4-6 Gillygate York North Yorkshire YO31 7EQ filed on: 2nd, July 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to March 24, 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 27, 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 5th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 24, 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 24, 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 24th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 24, 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on February 4, 2011. Old Address: 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom filed on: 4th, February 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on February 4, 2011. Old Address: Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom filed on: 4th, February 2011 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on October 22, 2010 filed on: 22nd, October 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 26th, May 2010 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: May 17, 2010 filed on: 17th, May 2010 \| officers	Free Download (1 page)
(AP01) On May 13, 2010 new director was appointed. filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 24, 2010 with full list of members filed on: 28th, March 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on March 27, 2010 filed on: 27th, March 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to July 24, 2009 filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
(288a) On February 23, 2009 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (2 pages)
(288b) On February 19, 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 12th, February 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/01/2009 from moorgate house 92 micklegate york north yorkshire YO1 6JX filed on: 22nd, January 2009 \| address	Free Download (1 page)
(363a) Annual return made up to March 31, 2008 filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
(288b) On March 18, 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288a) On March 17, 2008 Secretary appointed filed on: 17th, March 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, January 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 08/01/08 filed on: 11th, January 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 08/01/08 filed on: 11th, January 2008 \| capital	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/01/08 from: moorgate house micklegate bar 2-6 blossom street york north yorkshire YO24 1AE filed on: 10th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/08 from: moorgate house micklegate bar 2-6 blossom street york north yorkshire YO24 1AE filed on: 10th, January 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 3rd, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 3rd, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to May 11, 2007 filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 11, 2007 filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 14/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 14th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 14th, June 2006 \| address	Free Download (1 page)
(288a) On June 14, 2006 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(288a) On June 14, 2006 New secretary appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(288a) On June 14, 2006 New secretary appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(288a) On June 14, 2006 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(288b) On June 8, 2006 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288b) On June 8, 2006 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288b) On June 8, 2006 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288b) On June 8, 2006 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, March 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2006 \| incorporation	Free Download (14 pages)

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