ARBUTHNOT BANKING GROUP PLC

Company number 01954085

Date	Type	Description	View / Download
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	(3 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Authorty to make market purchases 25/05/2022	(2 pages)
25 May 2022	TM01	Termination of appointment of Christopher John Rome Meyer as a director on 25 May 2022	(1 page)
01 Apr 2022	AD02	Register inspection address has been changed from 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
31 Mar 2022	AD02	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
11 Oct 2021	CH01	Director's details changed for Sir Christopher John Rome Meyer on 22 September 2021	(2 pages)
14 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(147 pages)
23 Jun 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,004.12	(3 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(133 pages)
12 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
26 Sep 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,926.82	(3 pages)
13 Sep 2019	AUD	Auditor's resignation	(2 pages)
18 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Exemption from keeping a register of psc) was registered on 10/06/2024.	(5 pages)
12 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(135 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ Re-capitalise £1530 09/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Jun 2019	AP01	Appointment of Mr Nigel Patrick Gray Boardman as a director on 1 June 2019	(2 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 154,319.43	(3 pages)
03 Apr 2019	PSC05	Change of details for Flowidea Limited as a person with significant control on 3 April 2019	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Ian Arthur Henderson as a director on 31 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Paul Anthony Lynam as a director on 8 August 2018	(1 page)
18 Jul 2018	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 17 July 2018	(2 pages)
18 Jul 2018	TM02	Termination of appointment of Jeremy Robin Kaye as a secretary on 17 July 2018	(1 page)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(127 pages)