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ABANS GLOBAL LIMITED

Company number 07225900

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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)
11 Sep 2017 PSC07 Cessation of Abans Broking Services Private Limited as a person with significant control on 11 September 2017
11 Sep 2017 PSC01 Notification of Abhishek Pradeep Kumar Bansal as a person with significant control on 6 April 2016
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 947,290
09 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
30 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2017
  • GBP 791,227
13 Apr 2017 AUD Auditor's resignation
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 1,282,500
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2017.
17 Mar 2017 CH01 Director's details changed for Mr Sankarakutty Harshan Kollara on 7 March 2017
07 Mar 2017 AD01 Registered office address changed from , Ground Floor, 208 Uxbridge Road Ground Floor, 208 Uxbridge Road, Shepherds Bush, London, W12 7JD, United Kingdom to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 7 March 2017
06 Mar 2017 AD01 Registered office address changed from , Birchin Court 20 Birchin Lane, London, EC3V 9DU, United Kingdom to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 6 March 2017
11 Jan 2017 AA Full accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 457,500
02 Jun 2016 CH01 Director's details changed for Mr Sankarakutty Harshan Kollara on 7 January 2016
02 Jun 2016 CH01 Director's details changed for Abhishek Pradeep Bansal on 21 January 2016
20 Jan 2016 AD01 Registered office address changed from , Birchin Court Birchin Court, 20 Birchin Lane EC3V 9DU, London, United Kingdom to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 20 January 2016
20 Jan 2016 AD01 Registered office address changed from , Ground Floor, 208 Uxbridge Road, Shepherds Bush, London, W12 7JD to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 20 January 2016
21 Aug 2015 AA Full accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 457,500
06 May 2015 CH01 Director's details changed for Mr Samir Rai on 1 November 2014
21 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification dte of allotment is 05/03/2015
  • ANNOTATION Clarification date of allotment is 05/03/2015
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 305,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2015
05 Nov 2014 AD01 Registered office address changed from , Fleet House 8-12, New Bridge Street, London, EC4V 6AL to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 5 November 2014
13 Oct 2014 TM01 Termination of appointment of Srinivasan Nadathur as a director on 9 October 2014
17 Jul 2014 AA Full accounts made up to 31 March 2014
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 305,000