ABSTRACT SECURITIES LIMITED

03949990
10 ROSE AND CROWN YARD KING STREET LONDON ENGLAND SW1Y 6RE

Documents

Documents
Date Category Description Pages
13 Jun 2024 accounts Annual Accounts 36 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 35 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 36 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 officers Termination of appointment of director (John Nigel Kirkland) 1 Buy now
08 Jul 2021 officers Change of particulars for director (Mrs Stephanie Miles) 2 Buy now
26 May 2021 accounts Annual Accounts 36 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 35 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2019 accounts Annual Accounts 35 Buy now
16 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 36 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 34 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jul 2016 accounts Annual Accounts 34 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
06 Jun 2015 accounts Annual Accounts 26 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
17 Jun 2014 accounts Annual Accounts 10 Buy now
19 Feb 2014 officers Appointment of director (Mr John Alexander Charles Kirkland) 2 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
28 Aug 2013 accounts Annual Accounts 10 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 10 Buy now
03 Feb 2012 annual-return Annual Return 4 Buy now
07 Nov 2011 officers Appointment of director (Mr Christopher John Mcpherson) 2 Buy now
13 Jun 2011 accounts Annual Accounts 8 Buy now
28 Jan 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 8 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
14 Oct 2009 officers Change of particulars for secretary (Stephanie Miles) 1 Buy now
14 Oct 2009 officers Change of particulars for director (John Nigel Kirkland) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Stephanie Miles) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Stephanie Miles) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Mark Lewis Glatman) 2 Buy now
09 May 2009 accounts Annual Accounts 8 Buy now
26 Jan 2009 annual-return Return made up to 11/01/09; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 8 Buy now
28 Jan 2008 annual-return Return made up to 11/01/08; full list of members 3 Buy now
30 Aug 2007 officers Secretary's particulars changed 1 Buy now
24 Aug 2007 accounts Annual Accounts 17 Buy now
08 Aug 2007 officers Secretary's particulars changed 1 Buy now
08 Aug 2007 officers Director's particulars changed 1 Buy now
04 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Jan 2007 annual-return Return made up to 11/01/07; full list of members 3 Buy now
08 Dec 2006 officers Director's particulars changed 1 Buy now
07 Dec 2006 officers Secretary's particulars changed 1 Buy now
29 Jun 2006 accounts Annual Accounts 16 Buy now
11 Jan 2006 annual-return Return made up to 11/01/06; full list of members 3 Buy now
05 Aug 2005 accounts Annual Accounts 7 Buy now
02 Feb 2005 annual-return Return made up to 27/01/05; full list of members 8 Buy now
30 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 2004 officers New director appointed 2 Buy now
22 Jun 2004 accounts Annual Accounts 7 Buy now
06 May 2004 officers Secretary's particulars changed 1 Buy now
18 Feb 2004 annual-return Return made up to 12/02/04; full list of members 8 Buy now
19 Jun 2003 accounts Annual Accounts 7 Buy now
17 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2003 annual-return Return made up to 28/02/03; full list of members 8 Buy now
06 Feb 2003 officers Secretary resigned 1 Buy now
06 Feb 2003 officers New secretary appointed 2 Buy now
26 Sep 2002 officers New director appointed 3 Buy now
13 Sep 2002 officers Director resigned 1 Buy now
18 Jul 2002 accounts Annual Accounts 7 Buy now
09 Mar 2002 annual-return Return made up to 14/03/02; full list of members 7 Buy now
11 Jul 2001 accounts Annual Accounts 6 Buy now
28 Mar 2001 annual-return Return made up to 14/03/01; full list of members 6 Buy now
22 Mar 2000 capital Ad 20/03/00--------- £ si 299@1=299 £ ic 501/800 2 Buy now
22 Mar 2000 capital Ad 20/03/00--------- £ si 299@1=299 £ ic 202/501 2 Buy now
22 Mar 2000 capital Ad 20/03/00--------- £ si 100@1=100 £ ic 102/202 2 Buy now
22 Mar 2000 capital Ad 20/03/00--------- £ si 100@1=100 £ ic 2/102 2 Buy now
21 Mar 2000 capital Ad 14/03/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
21 Mar 2000 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
20 Mar 2000 officers New secretary appointed 2 Buy now
20 Mar 2000 officers New director appointed 6 Buy now
20 Mar 2000 officers New director appointed 7 Buy now
15 Mar 2000 officers Secretary resigned 1 Buy now
15 Mar 2000 officers Director resigned 1 Buy now
14 Mar 2000 incorporation Incorporation Company 13 Buy now