ARBUTHNOT BANKING GROUP PLC

Company number 01954085

Date	Type	Description	View / Download
11 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
05 Jun 2018	AD02	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
05 Jun 2018	AD02	Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
04 Jun 2018	AD02	Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
04 Jun 2018	AD04	Register(s) moved to registered office address Arbuthnot House 7 Wilson Street London EC2M 2SN	(1 page)
24 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jul 2017	PSC02	Notification of Flowidea Limited as a person with significant control on 24 July 2017	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
09 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(110 pages)
18 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(86 pages)
02 May 2017	CH01	Director's details changed for Andrew Alfred Salmon on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for James Robert Cobb on 2 May 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Sir Christopher John Rome Meyer on 30 January 2017	(4 pages)
20 Oct 2016	AA	Interim accounts made up to 30 June 2016	(6 pages)
27 Jun 2016	CH01	Director's details changed for Mr Paul Anthony Lynam on 13 September 2010	(2 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(106 pages)
21 Jun 2016	AP01	Appointment of Sir Alan Colin Drake Yarrow as a director on 10 June 2016	(3 pages)
14 Jun 2016	AR01	Annual return made up to 7 June 2016 no member list Statement of capital on 2016-06-14 GBP 152,793.22	(10 pages)
24 May 2016	AP01	Appointment of Mr Ian Arthur Henderson as a director on 6 May 2016	(3 pages)
17 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 May 2016	TM01	Termination of appointment of Ruth Jane Lea as a director on 5 May 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of James William Fleming as a director on 14 April 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Sir Christopher John Rome Meyer on 12 February 2016	(3 pages)
18 Jan 2016	TM01	Termination of appointment of Robert Joseph Johnstone Wickham as a director on 31 December 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Ian Andrew Dewar as a director on 1 August 2015	(3 pages)