ARBUTHNOT LIMITED

04608227
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
20 Aug 2024 officers Change of particulars for director (Sir Henry Angest) 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
12 Jul 2024 accounts Annual Accounts 5 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 5 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 4 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 5 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 5 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 5 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 officers Appointment of director (Mr James Robert Cobb) 2 Buy now
19 Jul 2018 officers Appointment of director (Mr Andrew Alfred Salmon) 2 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
15 Jun 2018 accounts Annual Accounts 5 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 5 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 5 Buy now
09 Feb 2016 annual-return Annual Return 19 Buy now
16 Jun 2015 accounts Annual Accounts 4 Buy now
29 Dec 2014 annual-return Annual Return 14 Buy now
27 Nov 2014 officers Change of particulars for director (Henry Angest) 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
09 Dec 2013 annual-return Annual Return 14 Buy now
20 Jun 2013 accounts Annual Accounts 4 Buy now
31 Dec 2012 annual-return Annual Return 14 Buy now
06 Jul 2012 officers Change of particulars for director (Henry Angest) 3 Buy now
18 Jun 2012 accounts Annual Accounts 5 Buy now
10 Jan 2012 annual-return Annual Return 14 Buy now
20 Jun 2011 accounts Annual Accounts 5 Buy now
15 Dec 2010 annual-return Annual Return 14 Buy now
16 Jun 2010 accounts Annual Accounts 4 Buy now
16 Dec 2009 annual-return Annual Return 13 Buy now
22 Jun 2009 accounts Annual Accounts 4 Buy now
05 Dec 2008 annual-return Return made up to 04/12/08; no change of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 4 Buy now
17 Dec 2007 annual-return Return made up to 04/12/07; no change of members 6 Buy now
03 Jul 2007 accounts Annual Accounts 4 Buy now
19 Dec 2006 annual-return Return made up to 04/12/06; full list of members 6 Buy now
22 Jun 2006 accounts Annual Accounts 4 Buy now
22 Dec 2005 annual-return Return made up to 04/12/05; full list of members 6 Buy now
20 Jun 2005 accounts Annual Accounts 4 Buy now
15 Dec 2004 annual-return Return made up to 04/12/04; full list of members 6 Buy now
11 Aug 2004 accounts Annual Accounts 4 Buy now
15 Mar 2004 address Registered office changed on 15/03/04 from: royex house aldermanbury square london EC2V 7NU 1 Buy now
17 Dec 2003 annual-return Return made up to 04/12/03; full list of members 6 Buy now
29 Jan 2003 address Registered office changed on 29/01/03 from: st pauls chambers 6/9 hatherton road walsall west midlands WS1 1XS 1 Buy now
08 Jan 2003 officers New director appointed 2 Buy now
08 Jan 2003 officers New secretary appointed 2 Buy now
03 Jan 2003 officers Secretary resigned 1 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
04 Dec 2002 incorporation Incorporation Company 17 Buy now