ABANS GLOBAL LIMITED

07225900
THIRD FLOOR, 19 GERRARD STREET LONDON ENGLAND W1D 6JG

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Documents
Date Category Description Pages
08 Nov 2024 officers Appointment of secretary (Mr Aji Vijayan) 2 Buy now
08 Nov 2024 officers Termination of appointment of secretary (Realtime Access (Uk) Limited) 1 Buy now
25 Oct 2024 officers Change of particulars for director (Mr Ashish Maheshkumar Shah) 2 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 auditors Auditors Resignation Company 1 Buy now
23 Jun 2024 officers Termination of appointment of director (Abhishek Pradeep Bansal) 1 Buy now
11 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2023 officers Appointment of director (Mr Ashish Maheshkumar Shah) 2 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2023 accounts Annual Accounts 30 Buy now
27 Jun 2023 officers Appointment of corporate secretary (Realtime Access (Uk) Limited) 2 Buy now
14 Jun 2023 officers Termination of appointment of secretary (Kin Company Secretarial Limited) 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2023 resolution Resolution 1 Buy now
01 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 May 2023 resolution Resolution 1 Buy now
11 Apr 2023 resolution Resolution 1 Buy now
11 Apr 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
31 Mar 2023 capital Return of Allotment of shares 3 Buy now
30 Mar 2023 capital Return of Allotment of shares 3 Buy now
18 Jan 2023 resolution Resolution 1 Buy now
18 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Sep 2022 accounts Annual Accounts 26 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 officers Change of particulars for corporate secretary (Derringtons Limited) 1 Buy now
13 Dec 2021 accounts Annual Accounts 24 Buy now
02 Sep 2021 officers Appointment of director (Ashima Chhatwal) 2 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2021 change-of-name Second filed SH01 - 16/03/21 Statement of Capital gbp 1892890.00 16/03/21 Statement of Capital usd 5000000.00 7 Buy now
30 Mar 2021 capital Return of Allotment of shares 3 Buy now
30 Mar 2021 capital Return of Allotment of shares 3 Buy now
19 Mar 2021 capital Return of Allotment of shares 4 Buy now
19 Mar 2021 capital Return of Allotment of shares 3 Buy now
19 Jan 2021 accounts Annual Accounts 33 Buy now
23 Jul 2020 capital Return of Allotment of shares 3 Buy now
23 Jul 2020 capital Return of Allotment of shares 3 Buy now
25 Jun 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jun 2020 change-of-name Second filed SH01 - 04/10/19 Statement of Capital gbp 4775104 04/10/19 Statement of Capital usd 900000 7 Buy now
10 Jun 2020 change-of-name Second filed SH01 - 24/03/20 Statement of Capital gbp 1482666 24/03/20 Statement of Capital usd 5000000 7 Buy now
10 Jun 2020 change-of-name Second filed SH01 - 31/10/19 Statement of Capital gbp 1207752 31/10/19 Statement of Capital usd 5000000 7 Buy now
10 Jun 2020 change-of-name Second filed SH01 - 11/10/19 Statement of Capital gbp 4693304 11/10/19 Statement of Capital usd 3250000 7 Buy now
10 Jun 2020 change-of-name Second filed SH01 - 10/10/19 Statement of Capital gbp 4693304 10/10/19 Statement of Capital usd 2300000 7 Buy now
10 Jun 2020 change-of-name Second filed SH01 - 18/10/19 Statement of Capital gbp 1648268 18/10/19 Statement of Capital usd 3960000 7 Buy now
10 Jun 2020 change-of-name Second filed SH01 - 21/10/19 Statement of Capital usd 4523000 21/10/19 Statement of Capital gbp 1207752 7 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2020 capital Return of Allotment of shares 4 Buy now
06 Jan 2020 accounts Annual Accounts 32 Buy now
27 Dec 2019 resolution Resolution 1 Buy now
27 Dec 2019 resolution Resolution 1 Buy now
27 Dec 2019 resolution Resolution 1 Buy now
27 Dec 2019 resolution Resolution 1 Buy now
27 Dec 2019 resolution Resolution 1 Buy now
27 Dec 2019 resolution Resolution 1 Buy now
27 Dec 2019 capital Return of Allotment of shares 4 Buy now
27 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Dec 2019 capital Return of Allotment of shares 4 Buy now
24 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Dec 2019 capital Return of Allotment of shares 4 Buy now
24 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Dec 2019 capital Return of Allotment of shares 4 Buy now
24 Dec 2019 capital Return of Allotment of shares 4 Buy now
24 Dec 2019 capital Return of Allotment of shares 4 Buy now
02 Dec 2019 resolution Resolution 1 Buy now
29 Nov 2019 officers Appointment of corporate secretary (Derringtons Limited) 2 Buy now
17 Oct 2019 capital Second Filing Capital Allotment Shares 7 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 capital Return of Allotment of shares 3 Buy now
08 Jan 2019 accounts Annual Accounts 32 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 capital Return of Allotment of shares 4 Buy now
08 Jan 2018 accounts Annual Accounts 25 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2017 capital Return of Allotment of shares 3 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2017 capital Second Filing Capital Allotment Shares 7 Buy now
13 Apr 2017 auditors Auditors Resignation Company 2 Buy now
12 Apr 2017 capital Return of Allotment of shares 4 Buy now
17 Mar 2017 officers Change of particulars for director (Mr Sankarakutty Harshan Kollara) 2 Buy now
07 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 accounts Annual Accounts 26 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Sankarakutty Harshan Kollara) 2 Buy now
02 Jun 2016 officers Change of particulars for director (Abhishek Pradeep Bansal) 2 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2015 accounts Annual Accounts 21 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
06 May 2015 officers Change of particulars for director (Mr Samir Rai) 2 Buy now
21 Apr 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
05 Mar 2015 capital Return of Allotment of shares 4 Buy now
05 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2014 officers Termination of appointment of director (Srinivasan Nadathur) 1 Buy now
17 Jul 2014 accounts Annual Accounts 18 Buy now
13 Jun 2014 capital Return of Allotment of shares 3 Buy now