Founded in 2007, Absalom Holdings Ltd have registered office in London. This business has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABSALOM, Geraldine | 19 January 2007 | 31 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABSALOM, James | 01 January 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 22 January 2020 | |
| CH01 - Change of particulars for director | 22 January 2020 | |
| CH01 - Change of particulars for director | 22 January 2020 | |
| RESOLUTIONS - N/A | 27 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 November 2019 | |
| SH19 - Statement of capital | 27 November 2019 | |
| CAP-SS - N/A | 27 November 2019 | |
| PSC01 - N/A | 22 November 2019 | |
| PSC09 - N/A | 22 November 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| CH03 - Change of particulars for secretary | 18 September 2019 | |
| AD01 - Change of registered office address | 08 April 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 22 January 2019 | |
| SH01 - Return of Allotment of shares | 16 November 2018 | |
| RESOLUTIONS - N/A | 18 October 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 20 February 2017 | |
| SH01 - Return of Allotment of shares | 24 November 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AP01 - Appointment of director | 05 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AP03 - Appointment of secretary | 05 January 2015 | |
| SH01 - Return of Allotment of shares | 05 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| MR04 - N/A | 28 August 2013 | |
| MR04 - N/A | 08 August 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| MISC - Miscellaneous document | 01 October 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| CH01 - Change of particulars for director | 17 January 2012 | |
| RESOLUTIONS - N/A | 09 January 2012 | |
| RESOLUTIONS - N/A | 09 January 2012 | |
| MEM/ARTS - N/A | 07 September 2011 | |
| RESOLUTIONS - N/A | 05 August 2011 | |
| RESOLUTIONS - N/A | 05 August 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| SH01 - Return of Allotment of shares | 01 August 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AD01 - Change of registered office address | 18 January 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| RESOLUTIONS - N/A | 06 November 2008 | |
| MEM/ARTS - N/A | 06 November 2008 | |
| RESOLUTIONS - N/A | 29 October 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 225 - Change of Accounting Reference Date | 17 October 2007 | |
| SA - Shares agreement | 20 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2007 | |
| 395 - Particulars of a mortgage or charge | 24 April 2007 | |
| NEWINC - New incorporation documents | 19 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of a ship | 10 March 2010 | Fully Satisfied |
N/A |
| Debenture | 18 April 2007 | Fully Satisfied |
N/A |
