A. & B. Securities Limited

Company Registration Number: 00359723

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. & B. Securities Limited is a Private Company Limited by Shares first registered on 7 March 1940.

Registered Address

8 MANCHESTER SQUARE
LONDON
W1U 3PH

There are 75 companies currently registered at this postcode, including this one.

All companies at W1U 3PH

Registration Data

Company Number

00359723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1940

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CULLEN, Timothy Edward

    Secretary

    Appointed on 20 April 2015

     

    8 Manchester Square
    London
    W1U 3PH

  • HOCKINGS, Timothy John

    Director

    Appointed on 8 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    8 Manchester Square
    London
    W1U 3PH

  • MOSHEIM, Barry Allan

    Director

    Appointed on 7 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    8 Manchester Square
    London
    W1U 3PH

  • RUBIN, Angela Sophia

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    8 Manchester Square
    London
    W1U 3PH

  • RUBIN OBE, Robert Stephen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    8 Manchester Square
    London
    W1U 3PH

  • BYRNE, Jeffrey

    Secretary

    Appointed on 19 July 1994

    Resigned on 28 June 1996

    47 Montholme Road
    London
    SW11 6HX

  • CAMPBELL, Patrick James

    Secretary

    Appointed on 1 January 2005

    Resigned on 20 April 2015

    8 Manchester Square
    London
    W1U 3PH

  • FARRANT, Frank Arthur

    Secretary

    Resigned on 19 July 1994

    Glenmore Uxbridge Road
    Hatch End
    Pinner
    Middlesex
    HA5 4RB

  • LAZARD, Peter Charles

    Secretary

    Appointed on 28 June 1996

    Resigned on 7 April 2002

    34 Milton Road
    London
    NW7 4AX

  • STEVENS, Richard Anthony

    Secretary

    Appointed on 7 April 2002

    Resigned on 1 January 2005

    5 Desborough Drive
    Tewin Wood
    Welwyn
    Hertfordshire
    AL6 0HQ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F3378K. Transaction: MzE4NTkwMTAwNmFkaXF6a2N4.

  2. 8 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684LRKR. Transaction: MzE3NzY2NDA5NWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LS9WP. Transaction: MzE1MDE2NDg1M2FkaXF6a2N4.

  4. 24 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50XUZU0. Transaction: MzE0MjE4MTI4MmFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49AJP0J. Transaction: MzEyNDkxODMyNmFkaXF6a2N4.

  6. 14 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46RH1VV. Transaction: MzEyMjc5MjcyNGFkaXF6a2N4.

  7. 30 April 2015 Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X46BTCLD. Transaction: MzEyMjI1MDIyN2FkaXF6a2N4.

  8. 29 April 2015 Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP03. Barcode: X4694CT4. Transaction: MzEyMjE0Mjk4N2FkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q6DJE. Transaction: MzEwMTY0MzU3OGFkaXF6a2N4.

  10. 8 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370N79R. Transaction: MzA5OTY3NDQ1MmFkaXF6a2N4.

  11. 28 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2B8ZMZF. Transaction: MzA4MDY0MDkzNGFkaXF6a2N4.

  12. 20 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWGCBT. Transaction: MzA4MDExMDM3MmFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIRWCZ. Transaction: MzA1ODY3Njg2MWFkaXF6a2N4.

  14. 7 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A143DFFU. Transaction: MzA1MzcyNDEyOWFkaXF6a2N4.

  15. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABQOFXEP. Transaction: MzA0MzY2MDkwNmFkaXF6a2N4.

  16. 2 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSUBLUNW. Transaction: MzAzODIwMTMwNWFkaXF6a2N4.

  17. 3 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGZUHMXJ. Transaction: MzAyMjY1OTIzNWFkaXF6a2N4.

  18. 7 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJ2F2KK3. Transaction: MzAxNjk0MjMwM2FkaXF6a2N4.

  19. 20 October 2009 Director's details changed for Mr Timothy John Hockings on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOQ8ZE95. Transaction: MzAwMTA5MjY1MmFkaXF6a2N4.

  20. 20 October 2009 Director's details changed for Mr Barry Allan Mosheim on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOQA9E9H. Transaction: MzAwMTA5MjU2N2FkaXF6a2N4.

  21. 20 October 2009 Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOQDNE9Y. Transaction: MzAwMTA5MjQ3OWFkaXF6a2N4.

  22. 20 October 2009 Director's details changed for Mrs Angela Sophia Rubin on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOQCPE9Z. Transaction: MzAwMTA5MjM5OWFkaXF6a2N4.

  23. 20 October 2009 Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOQ6JE9N. Transaction: MzAwMTA5MjI1N2FkaXF6a2N4.

  24. 20 October 2009 Director's details changed for Mr Timothy John Hockings on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOQ18E97. Transaction: MzAwMTA5MTQ4M2FkaXF6a2N4.

  25. 20 October 2009 Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOPZBE97. Transaction: MzAwMTA5MTQxNWFkaXF6a2N4.

  26. 6 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASNS0DSM. Transaction: MzAwMDA5MDI1MmFkaXF6a2N4.

  27. 9 July 2009 Director's change of particulars / barry mosheim / 09/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSLQ1BEQ. Transaction: MjAzNjg1NTU4OWFkaXF6a2N4.

  28. 2 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI056ADD. Transaction: MjAzNDIyNDc2OGFkaXF6a2N4.

  29. 2 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XI055ADC. Transaction: MjAzNDIyNDA4MmFkaXF6a2N4.

  30. 20 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTg2NTYyMmFkaXF6a2N4.

  31. 10 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2JO43UK. Transaction: MjAxNTI3Mzk2NmFkaXF6a2N4.

  32. 11 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KG80HS. Transaction: MjAwNzA1NTAwMmFkaXF6a2N4.

  33. 11 December 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4NTIyMWFkaXF6a2N4.

  34. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1MzM0MmFkaXF6a2N4.

  35. 29 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4OTE2NmFkaXF6a2N4.

  36. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU4MDAwNWFkaXF6a2N4.

  37. 21 November 2006 Amended full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MDQzNDQ0NGFkaXF6a2N4.

  38. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIxMzU1NWFkaXF6a2N4.

  39. 26 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY3Mjc3NGFkaXF6a2N4.

  40. 12 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjM3NDgzNWFkaXF6a2N4.

  41. 30 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU5MDcxMWFkaXF6a2N4.

  42. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAyNTA2MGFkaXF6a2N4.

  43. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE5MTQ2M2FkaXF6a2N4.

  44. 12 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzY4OTY3OGFkaXF6a2N4.

  45. 6 July 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY2MjE3M2FkaXF6a2N4.

  46. 18 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODA1ODEyOGFkaXF6a2N4.

  47. 28 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM0NDg4OGFkaXF6a2N4.

  48. 22 October 2002 Registered office changed on 22/10/02 from: 8 manchester square london W1U 3PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYwNDUyMmFkaXF6a2N4.

  49. 22 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMDU3NzYyN2FkaXF6a2N4.

  50. 1 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYwODY5MGFkaXF6a2N4.

  51. 25 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg5MTgyOGFkaXF6a2N4.

  52. 25 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU5ODk4OWFkaXF6a2N4.

  53. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc2NTM1OWFkaXF6a2N4.

  54. 11 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU1NTIxNWFkaXF6a2N4.

  55. 7 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjM0ODE1M2FkaXF6a2N4.

  56. 23 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjA5MzU1MGFkaXF6a2N4.

  57. 6 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU5NzcyOWFkaXF6a2N4.

  58. 4 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTMyOTYzOGFkaXF6a2N4.

  59. 8 June 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAyNjkxN2FkaXF6a2N4.

  60. 9 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTM0NzMxOWFkaXF6a2N4.

  61. 26 June 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUyNjAyMmFkaXF6a2N4.

  62. 23 October 1997 Registered office changed on 23/10/97 from: the pentland centre lakeside squires lane finchley london N3 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQxODg2NWFkaXF6a2N4.

  63. 15 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMzE2NDg2MGFkaXF6a2N4.

  64. 6 June 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI2NjE0NmFkaXF6a2N4.

  65. 17 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDI1MjI1MGFkaXF6a2N4.

  66. 31 July 1996 Return made up to 01/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU1NTkzNmFkaXF6a2N4.

  67. 10 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTQ5OTQ1MGFkaXF6a2N4.

  68. 10 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTM0MTk0MGFkaXF6a2N4.

  69. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MjEyODgyNGFkaXF6a2N4.

  70. 15 June 1995 Return made up to 01/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ0ODk2NGFkaXF6a2N4.

  71. 14 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MzAzMjk4M2FkaXF6a2N4.

  72. 27 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDg4NDY2OWFkaXF6a2N4.

  73. 4 July 1994 Return made up to 01/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3OTEyMjE4MmFkaXF6a2N4.

  74. 3 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMDgyNzQ3NWFkaXF6a2N4.

  75. 29 June 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NzI3MTUwM2FkaXF6a2N4.

  76. 1 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMzk1NjE0MGFkaXF6a2N4.

  77. 10 June 1992 Return made up to 01/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzIzOTM4MmFkaXF6a2N4.

  78. 5 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwOTY0MjMzN2FkaXF6a2N4.

  79. 12 August 1991 Return made up to 01/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MTk2ODY5NGFkaXF6a2N4.

  80. 7 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMzg1OTU1MGFkaXF6a2N4.

  81. 2 November 1990 Return made up to 15/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTQ5NzgyMGFkaXF6a2N4.

  82. 20 November 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2MjMyMDgyOGFkaXF6a2N4.

  83. 4 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1NTU1NDEzOWFkaXF6a2N4.

  84. 4 August 1989 Return made up to 01/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODk3MDYyNGFkaXF6a2N4.

  85. 15 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxNjgwNDIwOWFkaXF6a2N4.

  86. 15 December 1988 Return made up to 15/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTYyOTM4NmFkaXF6a2N4.

  87. 9 November 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MTAzMzQwMmFkaXF6a2N4.

  88. 9 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTUwNjg5M2FkaXF6a2N4.

  89. 2 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNTI0OTEyMGFkaXF6a2N4.

  90. 26 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjM0MjI3OGFkaXF6a2N4.

  91. 3 October 1987 Return made up to 16/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzI4NTE0MWFkaXF6a2N4.

  92. 13 January 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExOTI5MjI4M2FkaXF6a2N4.

  93. 7 January 1987 Return made up to 15/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTk5NTg5M2FkaXF6a2N4.

  94. 7 March 1940 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwNzU2Nzk4M2FkaXF6a2N4.

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