Agb Securities Limited

Company Registration Number: 04279446

Company registered in England and Wales

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Agb Securities Limited is a Private Company Limited by Shares first registered on 31 August 2001. Its current registered address is in London.

Registered Address

FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE

There are 1024 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

Registration Data

Company Number

04279446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURLAND, Deborah Elizabeth

    Secretary

    Appointed on 31 August 2001

     

    70 Ossulton Way
    London
    N2 0LB

  • BURLAND, Stephen Andrew

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    70 Ossulton Way
    London
    N2 0LB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2001

    Resigned on 31 August 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 31 August 2001

    Resigned on 31 August 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFE0R. Transaction: MzE1ODkyNzg1NmFkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB40M0. Transaction: MzE1ODE4MDA2NGFkaXF6a2N4.

  3. 15 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZ0JV. Transaction: MzE1NzQ1Mzg2OWFkaXF6a2N4.

  4. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXTJTU. Transaction: MzEzMDkxNDA5OWFkaXF6a2N4.

  5. 14 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXTIJ4. Transaction: MzEzMDkxMzc0NGFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HL7MGY. Transaction: MzEwODYwMTYxOGFkaXF6a2N4.

  7. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXLROR. Transaction: MzEwNzkyMzQwMWFkaXF6a2N4.

  8. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8FDK. Transaction: MzA4NTU2MzM5NmFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IDD6. Transaction: MzA4NDIzMTM5NmFkaXF6a2N4.

  10. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW24HS. Transaction: MzA2NDQyOTY2MWFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VG12. Transaction: MzA2MzkzMjE3N2FkaXF6a2N4.

  12. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTJTQXRG. Transaction: MzA0NDI0MDQzNmFkaXF6a2N4.

  13. 11 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XPPZ6XFS. Transaction: MzA0MzU4NjQ4M2FkaXF6a2N4.

  14. 13 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X9225NBD. Transaction: MzAyMzExOTcxN2FkaXF6a2N4.

  15. 18 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYY5IMNP. Transaction: MzAyMTYwMDQzMWFkaXF6a2N4.

  16. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYPFLEBX. Transaction: MzAwMTQ2OTMyM2FkaXF6a2N4.

  17. 4 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WVGCYM. Transaction: MjA0MDU5NzU4NWFkaXF6a2N4.

  18. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZK0I40F. Transaction: MjAxNTg1ODUwN2FkaXF6a2N4.

  19. 2 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVM8E3MP. Transaction: MjAxNDYxMjUxNGFkaXF6a2N4.

  20. 17 April 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LOHE2YX1. Transaction: MjAwMzUzMDA2NGFkaXF6a2N4.

  21. 17 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcyMDI4NmFkaXF6a2N4.

  22. 3 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEzNDk0NWFkaXF6a2N4.

  23. 6 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyMjMwMWFkaXF6a2N4.

  24. 6 February 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzI4MDQ4NWFkaXF6a2N4.

  25. 3 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMDI0MTUzMGFkaXF6a2N4.

  26. 30 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTU3MDgyN2FkaXF6a2N4.

  27. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI1MDA4MGFkaXF6a2N4.

  28. 20 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODk5ODc0M2FkaXF6a2N4.

  29. 17 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjAyMjY4NWFkaXF6a2N4.

  30. 13 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDg5ODU2NWFkaXF6a2N4.

  31. 2 October 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjYxMzY1MWFkaXF6a2N4.

  32. 22 February 2002 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTEzMDczNWFkaXF6a2N4.

  33. 7 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTcwMjUwN2FkaXF6a2N4.

  34. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIwNDI3OGFkaXF6a2N4.

  35. 6 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYzNzM1OWFkaXF6a2N4.

  36. 6 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE0MzQ5MmFkaXF6a2N4.

  37. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY3MDkxN2FkaXF6a2N4.

  38. 31 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkzMjI1M2FkaXF6a2N4.

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