ARBUTHNOT BANKING GROUP PLC

Company number 01954085

Date	Type	Description	View / Download
18 Jun 2015	AR01	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-06-18 GBP 152,793.22	(20 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(100 pages)
12 Jun 2015	AD03	Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
12 Jun 2015	AD02	Register inspection address has been changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Make market purchases 14/05/2015	(2 pages)
27 Nov 2014	AD01	Registered office address changed from One Arleston Way Solihull B90 4LH to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr James William Fleming on 17 November 2014	(3 pages)
27 Nov 2014	CH01	Director's details changed for Sir Christopher John Rome Meyer on 17 November 2014	(3 pages)
27 Nov 2014	CH01	Director's details changed for Henry Angest on 17 November 2014	(3 pages)
11 Jul 2014	AR01	Annual return made up to 7 June 2014 no member list Statement of capital on 2014-07-11 GBP 152,793.22	(21 pages)
24 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(89 pages)
13 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Apr 2014	MISC	Section 519	(1 page)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
16 Apr 2014	MISC	Section 519	(1 page)
20 Jun 2013	AR01	Annual return made up to 7 June 2013 no member list	(21 pages)
20 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(85 pages)
28 May 2013	CH01	Director's details changed for Sir Christopher John Rome Meyer on 15 May 2013	(3 pages)
22 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Jul 2012	CH01	Director's details changed for Henry Angest on 21 June 2012	(3 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(83 pages)
18 Jun 2012	AR01	Annual return made up to 7 June 2012 no member list	(21 pages)
13 Jun 2012	SH19	Statement of capital on 13 June 2012 GBP 152,793.22	(4 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 12/06/2012	(2 pages)
13 Jun 2012	CERT21	Certificate of cancellation of share premium account	(1 page)