- Company Overview for A. & B. SECURITIES LIMITED (00359723)
- Filing history for A. & B. SECURITIES LIMITED (00359723)
- People for A. & B. SECURITIES LIMITED (00359723)
- More for A. & B. SECURITIES LIMITED (00359723)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 15 Aug 2023 | MA | Memorandum and Articles of Association | |
| 15 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
| 10 Aug 2023 | CC04 | Statement of company's objects | |
| 25 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 18 Jan 2023 | PSC05 | Change of details for Pentland Group Limited as a person with significant control on 16 January 2023 | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 20 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 14 Dec 2020 | TM01 | Termination of appointment of Timothy John Hockings as a director on 4 December 2020 | |
| 18 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
| 09 Dec 2019 | PSC05 | Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 | |
| 11 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 16 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 11 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 22 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 06 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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|
| 24 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 14 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |