ABRAHAMS SECURITIES LIMITED

Company Documents

Date	Description
09/04/259 April 2025	Compulsory strike-off action has been discontinued View Document
09/04/259 April 2025	Compulsory strike-off action has been discontinued View Document
08/04/258 April 2025	Confirmation statement made on 2025-01-03 with no updates View Document
08/04/258 April 2025	Accounts for a dormant company made up to 2024-12-31 View Document
25/03/2525 March 2025	First Gazette notice for compulsory strike-off View Document
25/03/2525 March 2025	First Gazette notice for compulsory strike-off View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
03/01/243 January 2024	Confirmation statement made on 2024-01-03 with no updates View Document
03/01/243 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/07/2314 July 2023	Registered office address changed from 169 Piccadilly London W1J 9EH England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2023-07-14 View Document
14/06/2314 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
12/01/2312 January 2023	Confirmation statement made on 2023-01-05 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/01/225 January 2022	Confirmation statement made on 2022-01-05 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/06/2122 June 2021	Secretary's details changed for Vanita Winkler on 2021-06-22 View Document
25/01/2125 January 2021	REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 665 FINCHLEY ROAD LONDON NW2 2HN View Document
25/01/2125 January 2021	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES View Document
25/01/2125 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
24/01/2124 January 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANITA WINKLER View Document
24/01/2124 January 2021	CESSATION OF MARGARETTA NOMINEES LTD AS A PSC View Document
24/01/2124 January 2021	APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER View Document
24/01/2124 January 2021	DIRECTOR APPOINTED VANITA WINKLER View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/06/2022 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
22/06/2022 June 2020	CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/06/1923 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
23/06/1923 June 2019	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
03/07/183 July 2018	DISS40 (DISS40(SOAD)) View Document
02/07/182 July 2018	CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View Document
12/06/1812 June 2018	FIRST GAZETTE View Document
30/01/1830 January 2018	DISS40 (DISS40(SOAD)) View Document
27/01/1827 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
16/01/1816 January 2018	FIRST GAZETTE View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/07/1711 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/10/1629 October 2016	DISS40 (DISS40(SOAD)) View Document
28/10/1628 October 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View Document
16/08/1616 August 2016	FIRST GAZETTE View Document
23/02/1623 February 2016	DISS40 (DISS40(SOAD)) View Document
21/02/1621 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
08/12/158 December 2015	FIRST GAZETTE View Document
04/04/154 April 2015	DISS40 (DISS40(SOAD)) View Document
03/04/153 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
24/03/1524 March 2015	FIRST GAZETTE View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/08/1428 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/11/1319 November 2013	Annual return made up to 19 November 2013 with full list of shareholders View Document
30/07/1330 July 2013	DIRECTOR APPOINTED HUGO WINKLER View Document
30/07/1330 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
30/07/1330 July 2013	APPOINTMENT TERMINATED, DIRECTOR MARGARETTA CORPORATE SERVICES INC View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
23/11/1223 November 2012	REGISTERED OFFICE CHANGED ON 23/11/2012 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG View Document

23/11/1223 November 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
23/11/1223 November 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SERVICES INC / 23/11/2012 View Document
23/11/1223 November 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 23/11/2012 View Document
19/11/1219 November 2012	REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 665 FINCHLEY ROAD LONDON NW2 2HN UNITED KINGDOM View Document
25/10/1225 October 2012	REGISTERED OFFICE CHANGED ON 25/10/2012 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG View Document
23/10/1223 October 2012	REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 665 FINCHLEY ROAD LONDON NW2 2HN View Document
18/09/1218 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/09/1120 September 2011	DISS40 (DISS40(SOAD)) View Document
19/09/1119 September 2011	Annual return made up to 12 September 2011 with full list of shareholders View Document
02/08/112 August 2011	FIRST GAZETTE View Document
23/02/1123 February 2011	DISS40 (DISS40(SOAD)) View Document
22/02/1122 February 2011	FIRST GAZETTE View Document
22/02/1122 February 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
27/09/1027 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
12/12/0912 December 2009	DISS40 (DISS40(SOAD)) View Document
09/12/099 December 2009	Annual return made up to 17 October 2009 with full list of shareholders View Document
25/08/0925 August 2009	FIRST GAZETTE View Document
25/02/0925 February 2009	DISS40 (DISS40(SOAD)) View Document
24/02/0924 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
17/02/0917 February 2009	FIRST GAZETTE View Document
11/07/0811 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
02/03/072 March 2007	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View Document
26/01/0726 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
05/12/065 December 2006	FIRST GAZETTE View Document
12/06/0612 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
12/07/0512 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
04/02/054 February 2005	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View Document
17/08/0417 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
09/07/039 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
14/11/0214 November 2002	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View Document
18/08/0218 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
31/08/0131 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
29/11/0029 November 2000	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View Document
17/10/0017 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
29/09/9929 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
16/03/9916 March 1999	RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS View Document
14/03/9914 March 1999	NEW SECRETARY APPOINTED View Document
14/03/9914 March 1999	SECRETARY RESIGNED View Document
30/10/9830 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
10/02/9810 February 1998	RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS View Document
06/10/976 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
27/11/9627 November 1996	RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS View Document
14/10/9614 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
24/10/9524 October 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
23/10/9523 October 1995	RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS View Document
08/12/948 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/948 December 1994	RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS View Document
02/11/942 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
27/10/9327 October 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
27/10/9327 October 1993	RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS View Document
23/08/9323 August 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/10/9227 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9227 October 1992	RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS View Document
13/10/9213 October 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/03/9218 March 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
18/03/9218 March 1992	EXEMPTION FROM APPOINTING AUDITORS 06/03/92 View Document
22/11/9122 November 1991	RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS View Document
12/06/9112 June 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
17/10/9017 October 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ABRAHAMS SECURITIES LIMITED

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