Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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10 Oct 2024 |
PSC05 |
Change of details for Arbuthnot Banking Group Plc as a person with significant control on 12 August 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Kevin Patrick Barrett as a director on 13 September 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Alfred Salmon on 12 July 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mrs Angela Ann Knight on 12 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Peter Kelly on 12 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr James Robert Cobb on 12 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Sir Henry Angest on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Frederick Alexander Henry Angest as a director on 17 July 2024
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
TM01 |
Termination of appointment of Paul Marrow as a director on 31 May 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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01 Sep 2023 |
AP01 |
Appointment of Lord James Meyer Sassoon as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Jayne Doreen Almond as a director on 1 September 2023
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Nigel Patrick Gray Boardman as a director on 1 January 2022
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Kenneth Gabbertas on 9 May 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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23 Sep 2021 |
TM01 |
Termination of appointment of Stephen John Fletcher as a director on 23 September 2021
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21 Jul 2021 |
MR04 |
Satisfaction of charge 008195190005 in full
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15 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of Michael Charles Gerrard Peat as a director on 31 May 2021
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