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BAOBAB SECURITIES LIMITED
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BAOBAB SECURITIES LIMITED: Filings

    • Overview

    Company NameBAOBAB SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08957358
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAOBAB SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		28 pagesAA

    Confirmation statement made on Feb 23, 2026 with updates

    		4 pagesCS01

    Director's details changed for Trustmoore Uk Officer Ltd on Nov 01, 2025

    		1 pagesCH02

    Change of details for Trustmoore Nominee Services Uk Ltd as a person with significant control on Nov 01, 2025

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Director's details changed for Mr John Edmund Haywood on Sep 02, 2025

    		2 pagesCH01

    Termination of appointment of Hugo Timothee Philippe Charpenel as a director on Apr 04, 2025

    		1 pagesTM01

    Appointment of Mr John Edmund Haywood as a director on Apr 04, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 23, 2025 with updates

    		4 pagesCS01

    Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on Jan 21, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hugo Timothee Philippe Charpenel on Sep 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 23, 2023 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Dec 13, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 13, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 16, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 16, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 16, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 16, 2017

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 16, 2016

    		3 pagesRP04CS01

    Second filing of the annual return made up to Dec 16, 2015

    		23 pagesRP04AR01

    Second filing of the annual return made up to Dec 16, 2014

    		23 pagesRP04AR01

    Confirmation statement made on Dec 13, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 20, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/02/2023.
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0