AGB SECURITIES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 04279446
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of AGB SECURITIES LIMITED are www.agbsecurities.co.uk, and www.agb-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agb Securities Limited is a Private Limited Company. The company registration number is 04279446. Agb Securities Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Agb Securities Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . BURLAND, Deborah Elizabeth is a Secretary of the company. BURLAND, Stephen Andrew is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURLAND, Deborah Elizabeth
Appointed Date: 31 August 2001
Director
BURLAND, Stephen Andrew
Appointed Date: 31 August 2001
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mrs Deborah Elizabeth Burland
Notified on: 3 October 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Andrew Burland
Notified on: 3 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGB SECURITIES LIMITED Events

06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
...
... and 28 more events
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
31 Aug 2001
Incorporation

AGB SECURITIES LIMITED Charges

23 November 2001
Debenture
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…

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