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ABSARB SECURITIES LTD

Company number 10985358

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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)
24 Jan 2023 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 174 Royal Quay 174 Royal Quay Liverpool L3 4EX on 24 January 2023
09 Jan 2023 TM02 Termination of appointment of Wesley Cooper Ltd as a secretary on 27 December 2022
27 Oct 2022 TM01 Termination of appointment of David Jordan Lott as a director on 27 October 2022
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2021 PSC07 Cessation of David Jordan Lott as a person with significant control on 1 November 2021
14 Dec 2021 PSC01 Notification of Andrew Sweeney as a person with significant control on 1 November 2021
14 Dec 2021 AP01 Appointment of Mr Andrew Sweeney as a director on 1 December 2021
14 Dec 2021 TM01 Termination of appointment of Anwar Kahn as a director on 1 December 2021
25 Nov 2021 TM01 Termination of appointment of Desmond Henry Sparkes as a director on 25 November 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
26 Oct 2021 TM01 Termination of appointment of David Imperato as a director on 26 October 2021
26 Oct 2021 TM01 Termination of appointment of Mark Robinson as a director on 26 October 2021
30 Sep 2021 AA Micro company accounts made up to 30 September 2020
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
14 Jul 2021 AP01 Appointment of Mr Mark Robinson as a director on 14 July 2021
14 Jul 2021 AP01 Appointment of Mr David Imperato as a director on 14 July 2021
17 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
16 Jun 2021 TM02 Termination of appointment of Asgarali Hasanali Rajabali as a secretary on 16 June 2021
16 Jun 2021 AP04 Appointment of Wesley Cooper Ltd as a secretary on 16 June 2021
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2021 AD01 Registered office address changed from Amafhh House, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England to 71-75 Shelton Street London WC2H 9JQ on 21 April 2021
10 Jun 2020 AP01 Appointment of Mr Anwar Kahn as a director on 1 June 2020
09 Jun 2020 AP01 Appointment of Mr Desmond Henry Sparkes as a director on 1 June 2020