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Cbam (Ab) Ltd

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Full Company Report  CBAM (AB) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

ALLENBRIDGE GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01919345
Record last updated Thursday, January 18, 2018 12:27:39 PM UTC
Official Address 30 Finsbury Square London Ec2p2yu Clerkenwell
There are 947 companies registered at this street
Locality Clerkenwelllondon
Region IslingtonLondon, England
Postal Code EC2P2YU
Sector Financial intermediation not elsewhere classified

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CBAM (AB) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12021-22024-12024-52024-112025-3012

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CBAM (AB) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-32023-22024-101
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 24, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 24, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 4, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 4, 2014 Change of registered office address Change of registered office address
Registry Jul 31, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 31, 2014 Resolution Resolution
Registry Jul 31, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Notices Jul 30, 2014 Notices to creditors Notices to creditors
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Dec 18, 2013 Annual return Annual return
Registry Nov 29, 2013 Resignation of one Head Of Self Directed Services and one Director (a man) Resignation of one Head Of Self Directed Services and one Director (a man)
Registry Nov 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Annual return Annual return
Registry Dec 24, 2012 Statement of capital Statement of capital
Registry Dec 24, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 24, 2012 Solvency statement Solvency statement
Registry Dec 24, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 24, 2012 Resolution Resolution
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Company name change Company name change
Registry Aug 9, 2012 Change of name certificate Change of name certificate
Registry Aug 9, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2012 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jun 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2012 Appointment of a man as Director and Head Of Self Directed Services Appointment of a man as Director and Head Of Self Directed Services
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Registry Aug 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Resignation of one Head Of Wealth Management and one Director (a man) Resignation of one Head Of Wealth Management and one Director (a man)
Registry Mar 29, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 29, 2011 Resolution Resolution
Registry Mar 29, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Mar 29, 2011 Rereg pri-plc Rereg pri-plc
Registry Mar 29, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2011 Appointment of a person as Director 1666329... Appointment of a person as Director 1666329...
Registry Mar 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2011 Appointment of a person as Director 1666329... Appointment of a person as Director 1666329...
Registry Mar 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2011 Appointment of a person as Director 1666329... Appointment of a person as Director 1666329...
Registry Mar 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2011 Change of registered office address Change of registered office address
Registry Mar 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 23, 2011 Statement of satisfaction in full or in part of mortgage or charge 1667716... Statement of satisfaction in full or in part of mortgage or charge 1667716...
Registry Feb 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 18, 2011 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Feb 18, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2011 Resolution Resolution
Registry Jan 13, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 10, 2011 Annual return Annual return
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Annual return Annual return
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Financials Jan 31, 2008 Annual accounts 1788528... Annual accounts 1788528...
Registry Jan 23, 2008 Annual return Annual return
Registry Feb 15, 2007 Annual return 1866717... Annual return 1866717...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Annual return Annual return
Registry Jan 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Annual return Annual return
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Dec 20, 2002 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 9, 2002 Resignation of a person Resignation of a person
Registry Sep 28, 2002 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry Dec 21, 2001 Annual return Annual return
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Financials Jan 11, 2000 Annual accounts 1866476... Annual accounts 1866476...
Registry Dec 21, 1999 Annual return Annual return
Registry Dec 1, 1999 Appointment of a person Appointment of a person
Registry Oct 27, 1999 Appointment of a man as Director and Investment Analyst Appointment of a man as Director and Investment Analyst
Registry Aug 6, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 1999 Alter mem and arts Alter mem and arts
Registry Aug 6, 1999 Resolution Resolution
Registry Aug 6, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 1999 Resolution Resolution
Registry Aug 6, 1999 Resolution 1831818... Resolution 1831818...
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