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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)
14 Apr 2015 AP01 Appointment of Mr Alex Smotlak as a director on 14 April 2015
14 Apr 2015 TM01 Termination of appointment of Joao Rodrigo Nunes Mendes Soares De Matos as a director on 14 April 2015
05 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 13/02/2023
16 Dec 2014 TM02 Termination of appointment of Citco Management (Uk) Limited as a secretary on 8 December 2014
16 Dec 2014 AD01 Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ, United Kingdom to C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 16 December 2014
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted