ABSARB SECURITIES LTD
| Status | ACTIVE |
| Company No. | 10985358 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2017 |
| Age | 6 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ABSARB SECURITIES LTD is an active private limited company with number 10985358. It was incorporated 6 years, 9 months, 7 days ago, on 27 September 2017. The company address is 174 Royal Quay 174 Royal Quay, Liverpool, L3 4EX, England.
Company Fillings
Change registered office address company with date old address new address
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-24
Old address: 71-75 Shelton Street London WC2H 9JQ England
New address: 174 Royal Quay 174 Royal Quay Liverpool L3 4EX
Documents
Termination secretary company with name termination date
Date: 09 Jan 2023
Action Date: 27 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wesley Cooper Ltd
Termination date: 2022-12-27
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jordan Lott
Termination date: 2022-10-27
Documents
Dissolved compulsory strike off suspended
Date: 10 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Cessation of a person with significant control
Date: 15 Dec 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Jordan Lott
Cessation date: 2021-11-01
Documents
Notification of a person with significant control
Date: 14 Dec 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Sweeney
Notification date: 2021-11-01
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Sweeney
Appointment date: 2021-12-01
Documents
Termination director company with name termination date
Date: 14 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anwar Kahn
Termination date: 2021-12-01
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Henry Sparkes
Termination date: 2021-11-25
Documents
Confirmation statement with updates
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Termination director company with name termination date
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Imperato
Termination date: 2021-10-26
Documents
Termination director company with name termination date
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Robinson
Termination date: 2021-10-26
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-21
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robinson
Appointment date: 2021-07-14
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Imperato
Appointment date: 2021-07-14
Documents
Gazette filings brought up to date
Date: 17 Jun 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Termination secretary company with name termination date
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Asgarali Hasanali Rajabali
Termination date: 2021-06-16
Documents
Appoint corporate secretary company with name date
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wesley Cooper Ltd
Appointment date: 2021-06-16
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-21
Old address: Amafhh House, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England
New address: 71-75 Shelton Street London WC2H 9JQ
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anwar Kahn
Appointment date: 2020-06-01
Documents
Appoint person director company with name date
Date: 09 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Desmond Henry Sparkes
Appointment date: 2020-06-01
Documents
Resolution
Date: 12 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 11 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-05-11
Officer name: Mr Asgarali Hasanali Rajabali
Documents
Change person director company with change date
Date: 11 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-11
Officer name: Mr David Jordan Lott
Documents
Appoint person secretary company with name date
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Asgarali Hasanali Rajabali
Appointment date: 2020-03-09
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-09
Old address: 5 Greenfield Close Liphook GU30 7QF England
New address: Amafhh House, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Notification of a person with significant control
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Jordan Lott
Notification date: 2020-02-17
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jordan Lott
Appointment date: 2020-02-17
Documents
Cessation of a person with significant control
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Macgregor Mackenzie
Cessation date: 2020-02-17
Documents
Termination secretary company with name termination date
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bernard Michael Sumner
Termination date: 2020-02-17
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-20
Old address: 85 Great Portland Street London W1W 7LT England
New address: 5 Greenfield Close Liphook GU30 7QF
Documents
Termination director company with name termination date
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Macgregor Mackenzie
Termination date: 2020-02-17
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2019
Action Date: 27 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109853580001
Charge creation date: 2018-12-27
Documents
Change to a person with significant control
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-09
Psc name: Mr Andrew Macgregor Mackenzie
Documents
Cessation of a person with significant control
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bernard Michael Sumner
Cessation date: 2018-10-09
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-09
Capital : 201 GBP
Documents
Confirmation statement with updates
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Change to a person with significant control
Date: 04 Sep 2018
Action Date: 27 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-27
Psc name: Mr Bernard Michael Sumner
Documents
Change to a person with significant control
Date: 04 Sep 2018
Action Date: 27 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-27
Psc name: Mr Andrew Macgregor Mackenzie
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Reginald Harris
Termination date: 2018-08-22
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Reginald Harris
Appointment date: 2018-08-22
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Michael Sumner
Termination date: 2018-08-22
Documents
Resolution
Date: 18 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-30
Old address: 106 Mount Street London W1K 2TW England
New address: 85 Great Portland Street London W1W 7LT
Documents
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