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A.B.M. SECURITIES LIMITED

Company number 01058156

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	TM01	Termination of appointment of Clare Elizabeth Albinson as a director on 4 October 2024	View PDF Termination of appointment of Clare Elizabeth Albinson as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages)
22 Oct 2024	PSC02	Notification of Georgina & Richard Haslam Limited as a person with significant control on 4 October 2024	View PDF Notification of Georgina & Richard Haslam Limited as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of Albinsons Limited as a person with significant control on 4 October 2024	View PDF Cessation of Albinsons Limited as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	PSC07	Cessation of Martin Nicholas Haslam as a person with significant control on 20 March 2024	View PDF Cessation of Martin Nicholas Haslam as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC07	Cessation of Adrian Albinson as a person with significant control on 20 March 2024	View PDF Cessation of Adrian Albinson as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC02	Notification of Albinsons Limited as a person with significant control on 20 March 2024	View PDF Notification of Albinsons Limited as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR04	Satisfaction of charge 010581560033 in full	View PDF Satisfaction of charge 010581560033 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR04	Satisfaction of charge 010581560034 in full	View PDF Satisfaction of charge 010581560034 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR05	All of the property or undertaking has been released from charge 24	View PDF All of the property or undertaking has been released from charge 24 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
05 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
23 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	PSC01	Notification of Adrian Albinson as a person with significant control on 3 November 2021	View PDF Notification of Adrian Albinson as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC07	Cessation of Adrian Albinson as a person with significant control on 3 November 2021	View PDF Cessation of Adrian Albinson as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Adrian Albinson as a director on 3 November 2021	View PDF Termination of appointment of Adrian Albinson as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)

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A.B.M. SECURITIES LIMITED

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