TAIB SECURITIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 08/01/148 January 2014 | DECLARATION OF SOLVENCY |
| 08/01/148 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/148 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 07/01/147 January 2014 | WOUND UP COMPANY VOLUNTARILY & APPOINT LIQUIDATOR 23/12/2013 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NADER ALNAJJAR |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HESHAM SANAD |
| 23/05/1323 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR BHARATH RAMANATHA SETURAMAN |
| 08/05/128 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR NADER JASIM MOHAMED ALI ALNAJJAR |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTER JOHN BRYAN DAVIS |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SYED HUSAIN |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR HESHAM ABBAS MANSOOR SANAD |
| 05/04/125 April 2012 | SAIL ADDRESS CHANGED FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 11 CARLOS PLACE LONDON W1K 3AX |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED SYED KHURSHID HUSAIN |
| 16/05/1116 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IQBAL MAMDANI |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED ALISTER JOHN BRYAN DAVIS |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER REYNOLDS |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HANLON |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID TAYLOR |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | � NC 350000/500000 20/09 |
| 10/10/0610 October 2006 | NC INC ALREADY ADJUSTED 20/09/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: G OFFICE CHANGED 04/04/01 11 CARLOS PLACE LONDON W1K 3AX |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | � NC 250000/350000 04/03 |
| 17/04/9817 April 1998 | NC INC ALREADY ADJUSTED 04/03/98 |
| 17/04/9817 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/03/98 |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: G OFFICE CHANGED 24/06/96 69-70 MARK-LANE LONDON EC3R 7HS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NC INC ALREADY ADJUSTED 24/05/94 |
| 19/07/9419 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9414 July 1994 | � NC 50000/250000 24/05/94 |
| 21/04/9421 April 1994 | COMPANY NAME CHANGED TAIB SERVICES LIMITED CERTIFICATE ISSUED ON 22/04/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/06/917 June 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/03/914 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/12/874 December 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: G OFFICE CHANGED 20/02/87 INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 22/10/8622 October 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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