A. & B. Securities Limited

Company Name	A. & B. Securities Limited
Company Status	Active
Company Number	00359723
Category	Private Limited Company
Incorporation Date	7 March 1940(84 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Angela Sophia Rubin
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(51 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(51 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Barry Allan Mosheim
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 April 2002(62 years, 1 month after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(75 years, 2 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Frank Arthur Farrant
Nationality	British
Status	Resigned
Appointed	01 June 1991(51 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 1994)
Role	Company Director
Correspondence Address	Glenmore Uxbridge Road Hatch End Pinner Middlesex HA5 4RB

Secretary Name	Jeffrey Byrne
Nationality	British
Status	Resigned
Appointed	19 July 1994(54 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1996)
Role	Secretary
Correspondence Address	47 Montholme Road London SW11 6HX

Secretary Name	Mr Peter Charles Lazard
Nationality	British
Status	Resigned
Appointed	28 June 1996(56 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Milton Road London NW7 4AX

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	07 April 2002(62 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(64 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy John Hockings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(66 years, 9 months after company formation)
Appointment Duration	14 years (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	pentland.com
Email address	[email protected]

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at £1	Pentland Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 2 weeks ago)
Next Return Due	15 June 2024 (1 month, 4 weeks from now)

Filing History

14 December 2020	Termination of appointment of Timothy John Hockings as a director on 4 December 2020 (1 page)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
9 December 2019	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 5,000 (5 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 5,000 (5 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 5,000 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 5,000 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 5,000 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 5,000 (5 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
3 September 2010	Full accounts made up to 31 December 2009 (13 pages)
3 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 October 2009	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Timothy John Hockings on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Barry Allan Mosheim on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Angela Sophia Rubin on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Timothy John Hockings on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Timothy John Hockings on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Timothy John Hockings on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Angela Sophia Rubin on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Barry Allan Mosheim on 20 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (11 pages)
6 October 2009	Full accounts made up to 31 December 2008 (11 pages)
9 July 2009	Director's change of particulars / barry mosheim / 09/07/2009 ANNOTATION Other The address of Barry Allan mosheim, director of A. & B. securities LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 (1 page)
9 July 2009	Director's change of particulars / barry mosheim / 09/07/2009 (1 page)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Location of register of members (1 page)
2 June 2009	Return made up to 01/06/09; full list of members ANNOTATION Other The address of timothy john hockings, director of A. & B. securities LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (4 pages)
2 June 2009	Location of register of members (1 page)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 June 2008	Return made up to 01/06/08; full list of members ANNOTATION Other The address of timothy john hockings, director of A. & B. securities LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (4 pages)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
11 December 2007	Return made up to 01/10/07; full list of members (6 pages)
11 December 2007	Return made up to 01/10/07; full list of members ANNOTATION Other The address of timothy john hockings, director of A. & B. securities LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (6 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 June 2007	Return made up to 01/06/07; full list of members ANNOTATION Other The address of timothy john hockings, director of A. & B. securities LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
10 January 2007	New director appointed ANNOTATION Other The address of timothy john hockings, director of A. & B. securities LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (1 page)
10 January 2007	New director appointed (1 page)
21 November 2006	Amended full accounts made up to 31 December 2005 (11 pages)
21 November 2006	Amended full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
26 June 2006	Return made up to 01/06/06; full list of members (2 pages)
26 June 2006	Return made up to 01/06/06; full list of members (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
30 June 2005	Return made up to 01/06/05; full list of members (2 pages)
30 June 2005	Return made up to 01/06/05; full list of members (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (10 pages)
12 October 2004	Full accounts made up to 31 December 2003 (10 pages)
6 July 2004	Return made up to 01/06/04; full list of members (7 pages)
6 July 2004	Return made up to 01/06/04; full list of members (7 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 June 2003	Return made up to 01/06/03; full list of members (7 pages)
28 June 2003	Return made up to 01/06/03; full list of members (7 pages)
22 October 2002	Registered office changed on 22/10/02 from: 8 manchester square london W1U 3PH (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 8 manchester square london W1U 3PH (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (9 pages)
22 July 2002	Full accounts made up to 31 December 2001 (9 pages)
1 July 2002	Return made up to 01/06/02; full list of members (7 pages)
1 July 2002	Return made up to 01/06/02; full list of members (7 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
11 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (6 pages)
11 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (6 pages)
7 June 2001	Full accounts made up to 31 December 2000 (9 pages)
7 June 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
6 June 2000	Return made up to 01/06/00; full list of members (6 pages)
6 June 2000	Return made up to 01/06/00; full list of members (6 pages)
4 October 1999	Full accounts made up to 31 December 1998 (9 pages)
4 October 1999	Full accounts made up to 31 December 1998 (9 pages)
8 June 1999	Return made up to 01/06/99; no change of members (4 pages)
8 June 1999	Return made up to 01/06/99; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 December 1997 (9 pages)
9 October 1998	Full accounts made up to 31 December 1997 (9 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
23 October 1997	Registered office changed on 23/10/97 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
23 October 1997	Registered office changed on 23/10/97 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
6 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (9 pages)
17 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 July 1996	Return made up to 01/06/96; no change of members (6 pages)
31 July 1996	Return made up to 01/06/96; no change of members (6 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
7 March 1940	Incorporation (16 pages)
7 March 1940	Incorporation (16 pages)

A. & B. Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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