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BAOBAB SECURITIES LIMITED

Company number 08957358

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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)
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
31 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2019
25 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
27 Nov 2020 CH01 Director's details changed for Mr Rory Aidan Mulvaney on 1 April 2019
03 Feb 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 16 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
04 Feb 2019 PSC07 Cessation of Edw Nominees Limited as a person with significant control on 7 June 2018
04 Feb 2019 PSC02 Notification of Sugar House Quay Nominees Limited as a person with significant control on 7 June 2018
01 Nov 2018 AAMD Amended total exemption full accounts made up to 31 December 2014
01 Nov 2018 AAMD Amended total exemption full accounts made up to 31 December 2015
01 Nov 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
01 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 TM01 Termination of appointment of Alex Smotlak as a director on 7 June 2018
22 Jun 2018 AD01 Registered office address changed from , 32 Wigmore Street, 1st Floor, London, W1U 2RP to C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 22 June 2018
22 Jun 2018 AP01 Appointment of Mr. Rory Aidan Mulvaney as a director on 7 June 2018
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
30 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2023.
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 13/02/2023
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014