ARBUTHNOT INVESTMENTS LIMITED

03022758
ARBUTHNOT HOUSE 20 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EA

Documents

Documents
Date Category Description Pages
10 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2024 officers Change of particulars for director (Mr Andrew Alfred Salmon) 2 Buy now
20 Aug 2024 officers Change of particulars for director (Mr James Robert Cobb) 2 Buy now
20 Aug 2024 officers Change of particulars for director (Mr James Robert Cobb) 2 Buy now
13 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2024 accounts Annual Accounts 5 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 5 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 4 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 5 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 6 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 5 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 officers Appointment of secretary (Mr Nicholas David De Burgh Jennings) 2 Buy now
18 Jul 2018 officers Termination of appointment of secretary (Jeremy Robin Kaye) 1 Buy now
18 Jun 2018 accounts Annual Accounts 5 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 5 Buy now
10 May 2017 officers Change of particulars for director (Andrew Alfred Salmon) 2 Buy now
10 May 2017 officers Change of particulars for director (Mr James Robert Cobb) 2 Buy now
10 May 2017 officers Change of particulars for secretary (Mr Jeremy Robin Kaye) 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 5 Buy now
04 Mar 2016 annual-return Annual Return 20 Buy now
16 Jun 2015 accounts Annual Accounts 4 Buy now
10 Mar 2015 annual-return Annual Return 14 Buy now
10 Mar 2015 officers Change of particulars for director (Andrew Alfred Salmon) 3 Buy now
11 Dec 2014 officers Change of particulars for director (James Robert Cobb) 3 Buy now
27 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jun 2014 accounts Annual Accounts 4 Buy now
23 Apr 2014 annual-return Annual Return 14 Buy now
20 Jun 2013 accounts Annual Accounts 5 Buy now
25 Feb 2013 annual-return Annual Return 15 Buy now
12 Jul 2012 officers Change of particulars for director (Henry Angest) 3 Buy now
18 Jun 2012 accounts Annual Accounts 5 Buy now
08 Mar 2012 officers Appointment of director (James Robert Cobb) 3 Buy now
06 Mar 2012 officers Termination of appointment of director (Neil Kirton) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Grant Foley) 2 Buy now
24 Feb 2012 annual-return Annual Return 15 Buy now
21 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
20 Jun 2011 accounts Annual Accounts 5 Buy now
09 Mar 2011 address Move Registers To Registered Office Company 2 Buy now
09 Mar 2011 annual-return Annual Return 15 Buy now
17 Jan 2011 officers Termination of appointment of director (Richard Tanner) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Rachel Mcissac) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Catherine Delplace) 2 Buy now
20 Aug 2010 officers Termination of appointment of director (Henry Angest) 2 Buy now
18 Aug 2010 officers Appointment of director (Grant Jeffrey Foley) 3 Buy now
18 Aug 2010 officers Appointment of director (Neil William Kirton) 3 Buy now
18 Aug 2010 officers Appointment of director (Rachel Mary Mcissac) 3 Buy now
18 Aug 2010 officers Appointment of director (Richard Charles Tanner) 3 Buy now
18 Aug 2010 officers Appointment of director (Catherine Marie Delplace) 3 Buy now
17 Aug 2010 officers Termination of appointment of director (Jeremy Kaye) 2 Buy now
16 Jun 2010 accounts Annual Accounts 6 Buy now
30 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Mar 2010 annual-return Annual Return 15 Buy now
08 Jan 2010 officers Appointment of director (Andrew Alfred Salmon) 3 Buy now
22 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2009 change-of-name Change Of Name Notice 1 Buy now
02 Nov 2009 address Move Registers To Sail Company 2 Buy now
02 Nov 2009 address Change Sail Address Company 2 Buy now
22 Jun 2009 accounts Annual Accounts 4 Buy now
23 Apr 2009 annual-return Return made up to 16/02/09; no change of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 4 Buy now
15 Apr 2008 annual-return Return made up to 16/02/08; no change of members 7 Buy now
03 Jul 2007 accounts Annual Accounts 4 Buy now
02 Mar 2007 annual-return Return made up to 16/02/07; full list of members 7 Buy now
22 Jun 2006 accounts Annual Accounts 4 Buy now
23 Feb 2006 annual-return Return made up to 16/02/06; full list of members 7 Buy now
20 Jun 2005 accounts Annual Accounts 4 Buy now
04 Mar 2005 annual-return Return made up to 16/02/05; full list of members 7 Buy now
18 Jun 2004 accounts Annual Accounts 4 Buy now
26 Mar 2004 address Location of register of members 1 Buy now
27 Feb 2004 annual-return Return made up to 16/02/04; full list of members 7 Buy now
25 Jun 2003 accounts Annual Accounts 4 Buy now
16 May 2003 officers New director appointed 2 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
25 Feb 2003 annual-return Return made up to 16/02/03; full list of members 7 Buy now
03 Jul 2002 accounts Annual Accounts 4 Buy now
28 Feb 2002 annual-return Return made up to 16/02/02; full list of members 6 Buy now
03 Jul 2001 accounts Annual Accounts 8 Buy now
22 Feb 2001 annual-return Return made up to 16/02/01; full list of members 6 Buy now
29 Jun 2000 accounts Annual Accounts 9 Buy now
02 Mar 2000 annual-return Return made up to 16/02/00; full list of members 6 Buy now
28 Jun 1999 accounts Annual Accounts 9 Buy now
25 Feb 1999 annual-return Return made up to 16/02/99; full list of members 7 Buy now
11 Dec 1998 address Registered office changed on 11/12/98 from: 23-27 heathfield road, kings heath, birmingham, B14 7BY 1 Buy now
07 Dec 1998 auditors Auditors Resignation Company 1 Buy now
03 Jul 1998 officers Director's particulars changed 1 Buy now
25 Jun 1998 accounts Annual Accounts 10 Buy now
09 Mar 1998 officers Director's particulars changed 1 Buy now
25 Feb 1998 annual-return Return made up to 16/02/98; no change of members 5 Buy now
01 Jul 1997 accounts Annual Accounts 10 Buy now