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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)
10 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 01/06/08; 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
11 Dec 2007 363a Return made up to 01/10/07; 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
30 Oct 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 01/06/07; 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
10 Jan 2007 288a New director appointed
  • 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
21 Nov 2006 AAMD Amended full accounts made up to 31 December 2005
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 01/06/06; full list of members
  • 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
12 Oct 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 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
12 Jan 2005 288a New secretary appointed
12 Jan 2005 288b Secretary resigned
12 Oct 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 01/06/04; full list of members
  • 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
18 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
28 Jun 2003 363s Return made up to 01/06/03; full list of members
  • 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
22 Oct 2002 287 Registered office changed on 22/10/02 from: 8 manchester square london W1U 3PH
22 Jul 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 363s Return made up to 01/06/02; full list of members
  • 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/02; full list of members
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288a New director appointed
11 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(287) ‐ Registered office changed on 11/06/01
  • 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/01; full list of members
07 Jun 2001 AA Full accounts made up to 31 December 2000