ABSOLUTE ARBITRAGE LTD

Company Documents

DateDescription
26/04/2526 April 2025 Order of court to wind up

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24/03/2524 March 2025 Micro company accounts made up to 2023-08-31

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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20/03/2520 March 2025 Confirmation statement made on 2024-10-29 with no updates

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07/01/257 January 2025 Registered office address changed from Royal Quay 174 Royal Quay Liverpool L3 4EX England to Apartment 2, 5 Baddow Croft Baddow Croft Woolton Liverpool L25 7DD on 2025-01-07

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 Compulsory strike-off action has been discontinued

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01/04/241 April 2024 Confirmation statement made on 2023-10-29 with updates

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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25/01/2325 January 2023 Compulsory strike-off action has been discontinued

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25/01/2325 January 2023 Compulsory strike-off action has been discontinued

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24/01/2324 January 2023 Confirmation statement made on 2022-10-29 with no updates

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24/01/2324 January 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Royal Quay 174 Royal Quay Liverpool L3 4EX on 2023-01-24

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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27/10/2227 October 2022 Termination of appointment of David Jordan Lott as a director on 2022-10-27

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/12/2120 December 2021 Withdrawal of a person with significant control statement on 2021-12-20

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20/12/2120 December 2021 Notification of Andrew Sweeney as a person with significant control on 2021-11-01

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14/12/2114 December 2021 Termination of appointment of Anwar Kahn as a director on 2021-12-01

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14/12/2114 December 2021 Appointment of Mr Andrew Sweeney as a director on 2021-12-01

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11/12/2111 December 2021 Termination of appointment of Asgarali Hasanali Rajabali as a secretary on 2021-12-11

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25/11/2125 November 2021 Termination of appointment of Desmond Henry Sparkes as a director on 2021-11-25

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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26/10/2126 October 2021 Termination of appointment of Mark Robinson as a director on 2021-10-26

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26/10/2126 October 2021 Termination of appointment of David Imperato as a director on 2021-10-26

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/07/2121 July 2021 Cessation of David Jordan Lott as a person with significant control on 2021-07-21

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21/07/2121 July 2021 Notification of a person with significant control statement

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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14/07/2114 July 2021 Appointment of Mr David Imperato as a director on 2021-07-14

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14/07/2114 July 2021 Appointment of Mr Mark Robinson as a director on 2021-07-14

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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17/08/2017 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115157550001

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10/06/2010 June 2020 DIRECTOR APPOINTED MR ANWAR KAHN

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10/06/2010 June 2020 DIRECTOR APPOINTED MR DESMOND HENRY SPARKES

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12/05/2012 May 2020 COMPANY NAME CHANGED ABSOLUTE BOND CO 1 LIMITED CERTIFICATE ISSUED ON 12/05/20

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JORDAN LOTT / 11/05/2020

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 5 GREENFIELD CLOSE LIPHOOK GU30 7QF ENGLAND

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09/03/209 March 2020 SECRETARY APPOINTED MR ASGARALI HASANALI RAJABALI

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20/02/2020 February 2020 APPOINTMENT TERMINATED, SECRETARY BERNARD SUMNER

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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20/02/2020 February 2020 DIRECTOR APPOINTED MR DAVID JORDAN LOTT

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20/02/2020 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JORDAN LOTT

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20/02/2020 February 2020 CESSATION OF BERNARD MICHAEL SUMNER AS A PSC

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20/02/2020 February 2020 CESSATION OF ANDREW MACGREGOR MACKENZIE AS A PSC

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR BERNARD SUMNER

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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15/08/1815 August 2018 COMPANY NAME CHANGED ABSOLUTE BONDS CO 1 LIMITED CERTIFICATE ISSUED ON 15/08/18

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14/08/1814 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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