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TAIB SECURITIES LIMITED

Company number 01915521

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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)
14 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Jan 2014 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 January 2014
08 Jan 2014 600 Appointment of a voluntary liquidator
08 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Jan 2014 4.70 Declaration of solvency
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Wound up company voluntarily & appoint liquidator 23/12/2013
20 Nov 2013 TM01 Termination of appointment of Hesham Sanad as a director
20 Nov 2013 TM01 Termination of appointment of Nader Alnajjar as a director
23 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 450,000
07 Jun 2012 AP01 Appointment of Mr Bharath Ramanatha Seturaman as a director
08 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
05 Apr 2012 TM01 Termination of appointment of Alister John Bryan Davis as a director
05 Apr 2012 AP01 Appointment of Mr Hesham Abbas Mansoor Sanad as a director
05 Apr 2012 AP01 Appointment of Mr Nader Jasim Mohamed Ali Alnajjar as a director
05 Apr 2012 AD02 Register inspection address has been changed from 10 Orange Street London WC2H 7DQ
05 Apr 2012 TM01 Termination of appointment of Syed Husain as a director
05 Apr 2012 TM02 Termination of appointment of St James's Services Limited as a secretary
02 Feb 2012 AA Full accounts made up to 31 December 2011
07 Oct 2011 AD01 Registered office address changed from 11 Carlos Place London W1K 3AX on 7 October 2011
19 May 2011 AP01 Appointment of Syed Khurshid Husain as a director
16 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 31 December 2010
11 Oct 2010 AP01 Appointment of Alister John Bryan Davis as a director
11 Oct 2010 TM01 Termination of appointment of Christopher Taylor as a director