S A B SECURITIES LIMITED
MIDDLESEX ABSG SECURITIES LIMITED

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Company number 04761094
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 37 SUDBURY COURT DRIVE, HARROW, MIDDLESEX, HA1 3SZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Full accounts made up to 31 October 2016; Satisfaction of charge 1 in full. The most likely internet sites of S A B SECURITIES LIMITED are www.sabsecurities.co.uk, and www.s-a-b-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. S A B Securities Limited is a Private Limited Company. The company registration number is 04761094. S A B Securities Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of S A B Securities Limited is 37 Sudbury Court Drive Harrow Middlesex Ha1 3sz. . ADAM, Muhammad Usman is a Secretary of the company. ADAM, Bilqis is a Director of the company. ADAM, Muhammad Usman is a Director of the company. Secretary HOLMAN, Stuart Graham has been resigned. Secretary KHAN, Baber Nadim Ali has been resigned. Director ADAM, Mohammad Saleem has been resigned. Director CLARKE, Louise Marie has been resigned. Director KHAN, Baber Nadim Ali has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ADAM, Muhammad Usman
Appointed Date: 08 February 2005
Director
ADAM, Bilqis
Appointed Date: 04 November 2004
61 years old
Director
ADAM, Muhammad Usman
Appointed Date: 04 November 2004
38 years old

Resigned Directors

Secretary
HOLMAN, Stuart Graham
Resigned: 14 May 2003
Appointed Date: 12 May 2003
Secretary
KHAN, Baber Nadim Ali
Resigned: 08 February 2005
Appointed Date: 14 May 2003
Director
ADAM, Mohammad Saleem
Resigned: 31 July 2009
Appointed Date: 14 May 2003
69 years old
Director
CLARKE, Louise Marie
Resigned: 14 May 2003
Appointed Date: 12 May 2003
51 years old
Director
KHAN, Baber Nadim Ali
Resigned: 08 February 2005
Appointed Date: 14 May 2003
59 years old

Persons With Significant Control

Muhammad Usman Adam
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

S A B SECURITIES LIMITED Events

18 May 2017
Confirmation statement made on 12 May 2017 with updates
02 Mar 2017
Full accounts made up to 31 October 2016
06 Sep 2016
Satisfaction of charge 1 in full
22 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 130,000
22 May 2016
Register inspection address has been changed to 8 Ely Place London EC1N 6RY
...
... and 40 more events
05 Jun 2003
New secretary appointed;new director appointed
05 Jun 2003
New director appointed
27 May 2003
Director resigned
27 May 2003
Secretary resigned
12 May 2003
Incorporation

S A B SECURITIES LIMITED Charges

24 May 2003
Collateral agreement
Delivered: 6 June 2003
Status: Satisfied on 6 September 2016
Persons entitled: Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc., Their Branches,Subsidiaries and Affiliates, Successors and Assigns
Description: The rights to, benefits and proceeds of anything of any…

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