MOBAX SECURITIES LIMITED


Registered number: 00980593
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Name: MOBAX SECURITIES LIMITED
MOBAX SECURITIES LTD
Address: 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
Incorporation Date: 1970-05-27

Company status: Active


Company Documents

date name form type
2020-01-09 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2020-03-19 30/09/19 TOTAL EXEMPTION FULL AA
2019-01-23 30/09/18 TOTAL EXEMPTION FULL AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES CS01
2018-06-25 30/09/17 TOTAL EXEMPTION FULL AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES CS01
2017-12-14 PREVEXT FROM 31/03/2017 TO 30/09/2017 AA01
2017-12-15 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON MARMOR / 15/12/2017 CH01
2016-12-01 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-23 28/11/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-19 18/12/14 FULL LIST AR01
2014-02-06 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JULIE HATTAB / 18/12/2013 CH01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-06 18/12/13 FULL LIST AR01
2014-02-06 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON MARMOR / 18/12/2013 CH01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-14 REGISTRATION OF A CHARGE / CHARGE CODE 009805930081 MR01
2012-12-20 18/12/12 FULL LIST AR01
2012-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-01-27 18/12/11 FULL LIST AR01
2011-02-03 18/12/10 FULL LIST AR01
2011-02-22 CURREXT FROM 31/12/2010 TO 31/03/2011 AA01
2011-02-01 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON MARMOR / 24/12/2010 CH01
2011-02-01 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JULIE HATTAB / 24/12/2010 CH01
2011-05-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 MG02
2011-09-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-02-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 MG01
2010-01-06 18/12/09 FULL LIST AR01
2010-01-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 MG01
2009-01-27 APPOINTMENT TERMINATED SECRETARY BRIAN STAPLEY 288b
2009-09-16 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 AA
2009-02-17 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-02-16 LOCATION OF REGISTER OF MEMBERS 353
2008-06-13 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 AA
2008-01-22 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS 363a
2007-11-26 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 AAMD
2007-02-28 DIRECTOR RESIGNED 288b
2007-10-21 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 AA
2007-02-10 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363s
2006-09-13 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 AA
2006-01-31 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-29 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2005-01-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-01-29 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-02 S366A DISP HOLDING AGM 16/08/05 ELRES
2005-01-07 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2005-11-07 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 AA
2004-11-19 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 225
2004-07-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-11-19 REGISTERED OFFICE CHANGED ON 19/11/04 FROM:RUSSELL BEDFORD HOUSECITY FORUM250 CITY ROADLONDON EC1V 2QQ 287
2004-02-02 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2004-01-29 SECRETARY'S PARTICULARS CHANGED 288c
2004-06-24 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-04 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 AA
2004-01-23 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-04 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 AA
2003-07-02 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-18 16:53:24