SERPENTINE SECURITIES LIMITED
Company is dissolved
General Information
NAME
SERPENTINE SECURITIES LIMITED
COMPANY NUMBER
02028763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/06/1986
(38 years and 5 months old)
WEBSITE
ABF.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/06/2023
ACCOUNTS MADE UP TO
17/09/2022
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PREVIOUS NAMES
17/06/1986
30/10/1986
PRECIS (526) LIMITED
LONDON
W1K 4QY
Bowater House5-37 Cannon Street
16 Knightsbridge
London
SW1X 7QS
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Marcus Roy (925047088) Appointed |
| 10/10/2024 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 10/10/2024 | New Board Member Andrew Arthur Smith (912945466) Appointed |
Credit Risk Overview
Want to learn more about SERPENTINE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERPENTINE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERPENTINE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1927 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Jun 1934 |
Resigned | Secretary |
Current: 9 Past: 223 |
View Report |
|
Born in Sep 1933 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
Born in Nov 1935 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
Born in May 1937 |
Resigned | Secretary |
Current: 5 Past: 201 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Marcus Roy (925047088) Appointed |
| 10/10/2024 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 10/10/2024 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 29/08/2024 | New Board Member Marcus Roy (925047088) Appointed |
| 29/08/2024 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 29/08/2024 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 08/08/2024 | New Board Member Marcus Roy (925047088) Appointed |
| 08/08/2024 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 08/08/2024 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 07/12/2023 | New Board Member Marcus Roy (925047088) Appointed |
| 07/12/2023 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 07/12/2023 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 05/10/2023 | New Board Member Marcus Roy (925047088) Appointed |
| 05/10/2023 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 05/10/2023 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | John George Bason (905540597) has left the board |
| 29/04/2023 | New Accounts filed |
| 20/07/2022 | New Accounts filed |
| 08/07/2022 | New Company Secretary Raymond Gerrard Cahill (929772039) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 26/04/2022 | Georgios Chatzopoulos (927815879) has left the board |
| 22/06/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 07/01/2021 | New Company Secretary Georgios Chatzopoulos (927815879) Appointed |
| 14/08/2020 | Marcus Roy (917126022) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Marcus Roy (917126022) Appointed |
| 19/09/2018 | New Board Member Marcus Roy (925047088) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 28/12/2017 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 28/12/2017 | Kathryn Elizabeth Hay (924127242) has left the board |
| 20/12/2017 | Peter Andrew Russell (906757776) has left the board |
| 20/12/2017 | New Board Member Kathryn Elizabeth Hay (924127242) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 24/01/2013 | Change in Reg. Office |
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