ARBION LIMITED

07044573
1 CONNAUGHT PLACE LONDON ENGLAND W2 2ET

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 31 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 32 Buy now
23 Feb 2023 officers Appointment of director (Mr Marco Eberhard Pabst) 2 Buy now
22 Feb 2023 officers Appointment of director (Mr Daniel Attilio Pasini) 2 Buy now
16 Jan 2023 officers Termination of appointment of director (Paul John Lester) 1 Buy now
10 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2022 officers Termination of appointment of director (David Hodgson Canfield) 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2022 accounts Annual Accounts 40 Buy now
27 Sep 2022 mortgage Statement of release/cease from a charge 2 Buy now
06 Apr 2022 capital Return of Allotment of shares 3 Buy now
07 Mar 2022 officers Appointment of director (Miss Kirin Ohbi) 2 Buy now
02 Jan 2022 capital Return of Allotment of shares 3 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2021 accounts Annual Accounts 40 Buy now
26 Mar 2021 capital Return of Allotment of shares 3 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 39 Buy now
12 Mar 2020 mortgage Statement of release/cease from a charge 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 accounts Annual Accounts 38 Buy now
02 Jul 2019 capital Return of Allotment of shares 3 Buy now
02 Jul 2019 capital Return of Allotment of shares 3 Buy now
18 Jun 2019 officers Termination of appointment of director (Derek Zissman) 1 Buy now
06 Feb 2019 capital Return of Allotment of shares 3 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 capital Return of Allotment of shares 3 Buy now
05 Sep 2018 accounts Annual Accounts 38 Buy now
06 Aug 2018 capital Return of Allotment of shares 3 Buy now
04 Jun 2018 capital Return of Allotment of shares 3 Buy now
04 Jun 2018 capital Return of Allotment of shares 3 Buy now
12 Jan 2018 capital Return of Allotment of shares 3 Buy now
30 Nov 2017 capital Return of Allotment of shares 3 Buy now
06 Nov 2017 capital Return of Allotment of shares 3 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2017 capital Return of Allotment of shares 3 Buy now
04 Oct 2017 capital Return of Allotment of shares 3 Buy now
26 Sep 2017 accounts Annual Accounts 34 Buy now
30 Aug 2017 capital Return of Allotment of shares 3 Buy now
01 Aug 2017 capital Return of Allotment of shares 3 Buy now
03 Jul 2017 capital Return of Allotment of shares 3 Buy now
08 Jun 2017 officers Appointment of director (Mr Paul John Lester) 2 Buy now
07 Jun 2017 capital Return of Allotment of shares 3 Buy now
04 Apr 2017 capital Return of Allotment of shares 3 Buy now
04 Apr 2017 capital Return of Allotment of shares 3 Buy now
02 Feb 2017 capital Return of Allotment of shares 3 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 capital Return of Allotment of shares 3 Buy now
08 Sep 2016 accounts Annual Accounts 38 Buy now
13 Jul 2016 capital Return of Allotment of shares 3 Buy now
12 Nov 2015 accounts Annual Accounts 27 Buy now
30 Oct 2015 officers Appointment of director (Mr Carnegie Edward Smyth) 2 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
26 Oct 2015 officers Appointment of secretary (Miss Ohbi Kirin) 2 Buy now
25 Aug 2015 officers Appointment of director (Mr Derek Zissman) 2 Buy now
23 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
14 Jul 2015 capital Return of Allotment of shares 4 Buy now
14 Jul 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2015 resolution Resolution 81 Buy now
19 Feb 2015 officers Termination of appointment of director (Nathalie Muriel Madeleine Dauriac-Stoebe) 1 Buy now
11 Nov 2014 annual-return Annual Return 8 Buy now
05 Jun 2014 accounts Annual Accounts 26 Buy now
08 Nov 2013 annual-return Annual Return 8 Buy now
29 Aug 2013 capital Return of Allotment of shares 10 Buy now
29 Aug 2013 resolution Resolution 40 Buy now
08 May 2013 accounts Annual Accounts 19 Buy now
18 Apr 2013 incorporation Memorandum Articles 36 Buy now
18 Apr 2013 resolution Resolution 1 Buy now
08 Nov 2012 annual-return Annual Return 8 Buy now
08 Nov 2012 officers Termination of appointment of secretary (Kathrine Mcnaughton) 1 Buy now
15 Jun 2012 annual-return Annual Return 18 Buy now
06 Jun 2012 accounts Annual Accounts 23 Buy now
30 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 May 2012 incorporation Memorandum Articles 34 Buy now
16 May 2012 resolution Resolution 4 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
26 Apr 2011 accounts Annual Accounts 22 Buy now
21 Apr 2011 capital Notice of name or other designation of class of shares 2 Buy now
21 Apr 2011 resolution Resolution 1 Buy now
09 Dec 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
10 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jul 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Feb 2010 capital Notice of name or other designation of class of shares 3 Buy now
22 Feb 2010 resolution Resolution 1 Buy now
22 Feb 2010 resolution Resolution 37 Buy now
18 Feb 2010 mortgage Particulars of a mortgage or charge 13 Buy now
16 Feb 2010 capital Return of Allotment of shares 6 Buy now
12 Feb 2010 officers Termination of appointment of secretary (William Habberfield) 1 Buy now
11 Feb 2010 officers Change of particulars for secretary (Miss Katherine Elise Mcnaughton) 1 Buy now
11 Feb 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Feb 2010 officers Appointment of secretary (Miss Katherine Elise Mcnaughton) 1 Buy now
19 Jan 2010 officers Termination of appointment of director (Jonathan Sokhanvari) 1 Buy now
29 Oct 2009 change-of-name Certificate Change Of Name Company 3 Buy now