ABSARB SECURITIES LTD
Active - Accounts Filed
General Information
NAME
ABSARB SECURITIES LTD
COMPANY NUMBER
10985358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/09/2017
(7 years and 2 months old)
WEBSITE
ctech.financial
CONFIRMATION STATEMENT MADE UP TO
29/10/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
18/07/2018
12/05/2020
C-TECH FINANCIAL UK LIMITED
View all previous names
LIVERPOOL
L3 4EX
174 Royal Quay 174 Royal Quay
Liverpool
L3 4EX
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 |
|---|---|---|
| ABSARB SECURITIES LTD | Active - Accounts Filed | View Report |
| ABSOLUTE ARBITRAGE LTD | Active - Accounts Filed | View Report |
| TRADE FINANCE PROGRAMME 10-2020 LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2023 | WESLEY COOPER LTD (918790245) has left the board |
| 01/11/2022 | David Jordan Lott (926737860) has left the board |
| 16/12/2021 | Anwar Kahn (927063802) has left the board |
Credit Risk Overview
Want to learn more about ABSARB SECURITIES LTD?
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 ABSARB SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSARB SECURITIES LTD?
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 |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2017 - Present (7 years and 2 months) 27/09/2017 - Present (7 years and 2 months) Born in Apr 1950 |
Resigned | Director |
Current: 32 Past: 298 |
View Report |
|
27/09/2017 - 17/02/2020 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/09/2017 - Present (7 years and 2 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Apr 1953 |
Resigned | Director |
Current: 7 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSARB SECURITIES LTD | Active - Accounts Filed | View Report |
| ABSOLUTE ARBITRAGE LTD | Active - Accounts Filed | View Report |
| TRADE FINANCE PROGRAMME 10-2020 LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2023 | WESLEY COOPER LTD (918790245) has left the board |
| 01/11/2022 | David Jordan Lott (926737860) has left the board |
| 16/12/2021 | Anwar Kahn (927063802) has left the board |
| 16/12/2021 | New Board Member Andrew Sweeney (929054512) Appointed |
| 29/11/2021 | Desmond Henry Sparkes (927058283) has left the board |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 28/10/2021 | David Imperato (928526490) has left the board |
| 28/10/2021 | Mark Robinson (928313383) has left the board |
| 28/10/2021 | David Imperato (928526490) has left the board |
| 28/10/2021 | Mark Robinson (928313383) has left the board |
| 09/10/2021 | New Accounts filed |
| 25/06/2021 | New Company Secretary WESLEY COOPER LTD (918790245) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Company Secretary WESLEY COOPER LTD (928431147) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 12/06/2020 | New Board Member Anwar Kahn (927063802) Appointed |
| 11/06/2020 | New Board Member Desmond Henry Sparkes (927058283) Appointed |
| 11/03/2020 | New Company Secretary Asgarali Hasanali Rajabali (926792894) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 26/02/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | Bernard Michael Sumner (923839006) has left the board |
| 24/02/2020 | Andrew Macgregor MacKenzie (916911198) has left the board |
| 24/02/2020 | New Board Member David Jordan Lott (926737860) Appointed |
| 24/02/2020 | Change in Reg. Office |
| 03/09/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | Bernard Michael Sumner (904108348) has left the board |
| 04/12/2017 | Change in Reg. Office |
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