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ARLINGTON GROUP ASSET MANAGEMENT LIMITED

Company number 02359077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
24 Jun 2024 CH01 Director's details changed for Simon Charles Catt on 20 June 2023
24 Jun 2024 PSC04 Change of details for Mr Simon Charles Catt as a person with significant control on 20 June 2023
23 May 2024 CH01 Director's details changed for Mr Charles Cannon Brookes on 23 May 2024
23 May 2024 PSC04 Change of details for Mr Charles Cannon Brookes as a person with significant control on 23 May 2024
07 Apr 2024 AA Full accounts made up to 31 December 2023
05 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
06 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
26 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
13 Oct 2021 MR04 Satisfaction of charge 023590770002 in full
27 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
20 May 2021 AA Group of companies' accounts made up to 31 December 2020
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
16 Jun 2020 SH03 Purchase of own shares.
15 Jun 2020 SH06 Cancellation of shares. Statement of capital on 22 April 2020
  • GBP 54,180
13 Nov 2019 TM02 Termination of appointment of Ross Ainger as a secretary on 31 October 2019
13 Nov 2019 TM01 Termination of appointment of Ross Ainger as a director on 31 October 2019
18 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
23 May 2019 AA Group of companies' accounts made up to 31 December 2018
25 Feb 2019 SH06 Cancellation of shares. Statement of capital on 11 January 2019
  • GBP 67,500
25 Feb 2019 SH03 Purchase of own shares.
05 Dec 2018 TM01 Termination of appointment of Richard Arthur Lockwood as a director on 5 December 2018
02 Nov 2018 TM01 Termination of appointment of Tony William Tornquist as a director on 2 November 2018