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A. & B. SECURITIES LIMITED

Company number 00359723

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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 May 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2015 TM02 Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
29 Apr 2015 AP03 Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 5,000
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Timothy John Hockings on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Barry Allan Mosheim on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mrs Angela Sophia Rubin on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Patrick James Campbell on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Timothy John Hockings on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Patrick James Campbell on 20 October 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 288c Director's change of particulars / barry mosheim / 09/07/2009
  • ANNOTATION Other The address of Barry Allan mosheim, director of A. & B. securities LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006
02 Jun 2009 363a Return made up to 01/06/09; full list of members
  • ANNOTATION Other The address of timothy john hockings, director of A. & B. securities LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
02 Jun 2009 353 Location of register of members
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association