S A B SECURITIES LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with no updates

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21/02/2521 February 2025 Full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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06/02/246 February 2024 Full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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21/02/2321 February 2023 Full accounts made up to 2022-10-31

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08/02/228 February 2022 Full accounts made up to 2021-10-31

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07/12/217 December 2021 Confirmation statement made on 2021-05-12 with no updates

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28/07/2128 July 2021 Full accounts made up to 2020-10-31

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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12/02/2012 February 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/01/1931 January 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/01/1831 January 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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06/09/166 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/05/1622 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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22/05/1622 May 2016 SAIL ADDRESS CREATED

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13/02/1613 February 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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22/05/1522 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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22/02/1522 February 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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19/05/1419 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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06/02/146 February 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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05/06/135 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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19/02/1319 February 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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04/06/124 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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13/05/1113 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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28/01/1128 January 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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05/08/105 August 2010 05/08/10 STATEMENT OF CAPITAL GBP 100000

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BILQIS ADAM / 09/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD USMAN ADAM / 09/05/2010

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07/06/107 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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20/08/0920 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / USMAN ADAM / 31/07/2009

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR MOHAMMAD ADAM

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07/06/097 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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14/05/0814 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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14/05/0714 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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16/05/0616 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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02/06/052 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 SAD RESIGNED & APPOINTE 08/02/05

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14/02/0514 February 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/02/058 February 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04

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06/02/046 February 2004 £ NC 100/100000 19/12

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 5TH FLOOR 26 THROGMORTON STREET LONDON EC2N 2AN

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17/10/0317 October 2003 COMPANY NAME CHANGED ABSG SECURITIES LIMITED CERTIFICATE ISSUED ON 17/10/03

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06/06/036 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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