ABANS GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 07225900 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2010 |
| Age | 14 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ABANS GLOBAL LIMITED is an active private limited company with number 07225900. It was incorporated 14 years, 2 months, 3 days ago, on 16 April 2010. The company address is Third Floor, 19 Gerrard Street, London, W1D 6JG, England.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Address
Type: AD01
Old address: 208 Uxbridge Road Shepherds Bush London United Kingdom W12 7JD United Kingdom
Change date: 2023-12-11
New address: Third Floor, 19 Gerrard Street London W1D 6JG
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-19
Officer name: Mr Ashish Maheshkumar Shah
Documents
Confirmation statement with updates
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Accounts with accounts type full
Date: 08 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint corporate secretary company with name date
Date: 27 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-06-20
Officer name: Realtime Access (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 14 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kin Company Secretarial Limited
Termination date: 2023-06-07
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Resolution
Date: 01 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 01 May 2023
Action Date: 02 Mar 2023
Category: Capital
Type: SH02
Date: 2023-03-02
Capital : 5,000,000.00 USD
Documents
Resolution
Date: 01 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 11 Apr 2023
Action Date: 28 Mar 2023
Category: Capital
Type: SH02
Capital : 5,000,000 USD
Date: 2023-03-28
Documents
Capital allotment shares
Date: 31 Mar 2023
Action Date: 17 Mar 2023
Category: Capital
Type: SH01
Capital : 2,117,988 GBP
Date: 2023-03-17
Documents
Capital allotment shares
Date: 30 Mar 2023
Action Date: 02 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-02
Capital : 2,117,988 GBP
Documents
Resolution
Date: 18 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 18 Jan 2023
Category: Capital
Type: SH10
Documents
Accounts with accounts type small
Date: 15 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Change corporate secretary company with change date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Derringtons Limited
Change date: 2022-03-15
Documents
Accounts with accounts type small
Date: 13 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Ashima Chhatwal
Documents
Confirmation statement with updates
Date: 09 Jun 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Legacy
Date: 03 Jun 2021
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 16/03/21 Statement of Capital gbp 1892890.00 16/03/21 Statement of Capital usd 5000000.00
Documents
Capital allotment shares
Date: 30 Mar 2021
Action Date: 19 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-19
Capital : 2,117,988 GBP
Documents
Capital allotment shares
Date: 30 Mar 2021
Action Date: 18 Mar 2021
Category: Capital
Type: SH01
Capital : 2,005,439 GBP
Date: 2021-03-18
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Capital : 1,892,890 GBP
Date: 2021-03-12
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Capital : 1,808,478 GBP
Date: 2021-03-05
Documents
Accounts with accounts type group
Date: 19 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 23 Jul 2020
Action Date: 08 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-08
Capital : 1,724,066 GBP
Documents
Capital allotment shares
Date: 23 Jul 2020
Action Date: 01 Jul 2020
Category: Capital
Type: SH01
Capital : 1,603,366 GBP
Date: 2020-07-01
Documents
Capital variation of rights attached to shares
Date: 25 Jun 2020
Category: Capital
Type: SH10
Documents
Legacy
Date: 24 Jun 2020
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 04/10/19 Statement of Capital gbp 4775104 04/10/19 Statement of Capital usd 900000
Documents
Legacy
Date: 10 Jun 2020
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 24/03/20 Statement of Capital gbp 1482666 24/03/20 Statement of Capital usd 5000000
Documents
Legacy
Date: 10 Jun 2020
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 31/10/19 Statement of Capital gbp 1207752 31/10/19 Statement of Capital usd 5000000
Documents
Legacy
Date: 10 Jun 2020
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 11/10/19 Statement of Capital gbp 4693304 11/10/19 Statement of Capital usd 3250000
Documents
Legacy
Date: 10 Jun 2020
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 10/10/19 Statement of Capital gbp 4693304 10/10/19 Statement of Capital usd 2300000
Documents
Legacy
Date: 10 Jun 2020
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 18/10/19 Statement of Capital gbp 1648268 18/10/19 Statement of Capital usd 3960000
Documents
Legacy
Date: 10 Jun 2020
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 21/10/19 Statement of Capital usd 4523000 21/10/19 Statement of Capital gbp 1207752
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Capital allotment shares
Date: 03 Apr 2020
Action Date: 24 Mar 2020
Category: Capital
Type: SH01
Capital : 1,482,666 GBP
Date: 2020-03-24
Documents
Accounts with accounts type group
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 27 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Dec 2019
Action Date: 18 Oct 2019
Category: Capital
Type: SH01
Capital : 1,648,268 GBP
Date: 2019-10-18
Documents
Capital alter shares redemption statement of capital
Date: 27 Dec 2019
Action Date: 15 Oct 2019
Category: Capital
Type: SH02
Date: 2019-10-15
Capital : 3,175,938 GBP
Documents
Capital alter shares redemption statement of capital
Date: 27 Dec 2019
Action Date: 14 Oct 2019
Category: Capital
Type: SH02
Capital : 3,388,922 GBP
Date: 2019-10-14
Documents
Capital alter shares redemption statement of capital
Date: 27 Dec 2019
Action Date: 20 Oct 2019
Category: Capital
Type: SH02
Capital : 1,207,752 GBP
Date: 2019-10-20
Documents
Capital allotment shares
Date: 27 Dec 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Capital : 1,207,752 GBP
Date: 2019-10-31
Documents
Capital alter shares redemption statement of capital
Date: 24 Dec 2019
Action Date: 17 Oct 2019
Category: Capital
Type: SH02
Date: 2019-10-17
Capital : 1,648,268 GBP
Documents
Capital alter shares redemption statement of capital
Date: 24 Dec 2019
Action Date: 10 Oct 2019
Category: Capital
Type: SH02
Capital : 4,693,304 GBP
Date: 2019-10-10
Documents
Capital allotment shares
Date: 24 Dec 2019
Action Date: 04 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-04
Capital : 4,775,104 GBP
Documents
Capital alter shares redemption statement of capital
Date: 24 Dec 2019
Action Date: 16 Oct 2019
Category: Capital
Type: SH02
Date: 2019-10-16
Capital : 2,588,854 GBP
Documents
Capital allotment shares
Date: 24 Dec 2019
Action Date: 11 Oct 2019
Category: Capital
Type: SH01
Capital : 4,693,304 GBP
Date: 2019-10-11
Documents
Capital allotment shares
Date: 24 Dec 2019
Action Date: 10 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-10
Capital : 4,693,304 GBP
Documents
Capital allotment shares
Date: 24 Dec 2019
Action Date: 21 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-21
Capital : 1,207,752 GBP
Documents
Resolution
Date: 02 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 29 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-10-28
Officer name: Derringtons Limited
Documents
Second filing capital allotment shares
Date: 17 Oct 2019
Action Date: 06 Feb 2018
Category: Capital
Type: RP04SH01
Date: 2018-02-06
Capital : 4,514,642 GBP
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 27 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-27
Capital : 4,775,104 GBP
Documents
Accounts with accounts type group
Date: 08 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Address
Type: AD01
New address: 208 Uxbridge Road Shepherds Bush London United Kingdom W12 7JD
Change date: 2018-04-06
Old address: Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD United Kingdom
Documents
Capital allotment shares
Date: 07 Feb 2018
Action Date: 06 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-06
Capital : 4,514,642 GBP
Documents
Accounts with accounts type group
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Cessation of a person with significant control
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-11
Psc name: Abans Broking Services Private Limited
Documents
Notification of a person with significant control
Date: 11 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Abhishek Pradeep Kumar Bansal
Documents
Capital allotment shares
Date: 21 Jun 2017
Action Date: 12 Jun 2017
Category: Capital
Type: SH01
Capital : 947,290 GBP
Date: 2017-06-12
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Second filing capital allotment shares
Date: 30 May 2017
Action Date: 30 Mar 2017
Category: Capital
Type: RP04SH01
Date: 2017-03-30
Capital : 791,227 GBP
Documents
Capital allotment shares
Date: 12 Apr 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-30
Capital : 1,282,500 GBP
Documents
Change person director company with change date
Date: 17 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-07
Officer name: Mr Sankarakutty Harshan Kollara
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2017
Action Date: 07 Mar 2017
Category: Address
Type: AD01
Old address: , Ground Floor, 208 Uxbridge Road Ground Floor, 208 Uxbridge Road, Shepherds Bush, London, W12 7JD, United Kingdom
Change date: 2017-03-07
New address: Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-06
Old address: , Birchin Court 20 Birchin Lane, London, EC3V 9DU, United Kingdom
New address: Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD
Documents
Accounts with accounts type full
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Change person director company with change date
Date: 02 Jun 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-07
Officer name: Mr Sankarakutty Harshan Kollara
Documents
Change person director company with change date
Date: 02 Jun 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Abhishek Pradeep Bansal
Change date: 2016-01-21
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Address
Type: AD01
New address: Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD
Change date: 2016-01-20
Old address: , Birchin Court Birchin Court, 20 Birchin Lane EC3V 9DU, London, United Kingdom
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Address
Type: AD01
New address: Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD
Change date: 2016-01-20
Old address: , Ground Floor, 208 Uxbridge Road, Shepherds Bush, London, W12 7JD
Documents
Accounts with accounts type full
Date: 21 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Change person director company with change date
Date: 06 May 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Samir Rai
Change date: 2014-11-01
Documents
Second filing of form with form type
Date: 21 Apr 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 05 Mar 2015
Action Date: 05 Mar 2015
Category: Capital
Type: SH01
Capital : 305,000 GBP
Date: 2015-03-05
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-05
Old address: , Fleet House 8-12, New Bridge Street, London, EC4V 6AL
New address: Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-09
Officer name: Srinivasan Nadathur
Documents
Accounts with accounts type full
Date: 17 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 13 Jun 2014
Action Date: 12 Jun 2014
Category: Capital
Type: SH01
Capital : 305,000 GBP
Date: 2014-06-12
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2014
Action Date: 16 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-16
Documents
Termination director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pulkit Korat
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samir Rai
Documents
Capital allotment shares
Date: 08 Jan 2014
Action Date: 03 Jan 2014
Category: Capital
Type: SH01
Capital : 290,000 GBP
Date: 2014-01-03
Documents
Capital allotment shares
Date: 23 Dec 2013
Action Date: 23 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-23
Capital : 280,000 GBP
Documents
Change registered office address company with date old address
Date: 06 Nov 2013
Action Date: 06 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-06
Old address: , Phoenix House 18 King William Street, London, EC4N 7BP, England
Documents
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