Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARLINGTON GROUP ASSET MANAGEMENT LIMITED

Company number 02359077

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2018 MR01 Registration of charge 023590770002, created on 10 October 2018
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 67,725
27 Sep 2018 SH06 Cancellation of shares. Statement of capital on 16 July 2018
  • GBP 67,410.00
03 Sep 2018 SH03 Purchase of own shares.
10 Jul 2018 AP01 Appointment of Tony William Tornquist as a director on 25 May 2018
21 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
19 Jun 2018 CH01 Director's details changed for Mr Charles Cannon Brookes on 19 June 2018
26 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
23 Apr 2018 SH06 Cancellation of shares. Statement of capital on 16 February 2018
  • GBP 180
06 Apr 2018 SH02 Sub-division of shares on 16 February 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 67,500.00
21 Mar 2018 SH08 Change of share class name or designation
14 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
27 Jun 2017 PSC01 Notification of Simon Charles Catt as a person with significant control on 30 June 2016
27 Jun 2017 PSC01 Notification of Charles Cannon Brookes as a person with significant control on 6 April 2016
17 May 2017 CH01 Director's details changed for Mr Richard Arthur Lockwood on 1 January 2017
17 May 2017 CH01 Director's details changed for Simon Charles Catt on 1 January 2017
17 May 2017 CH01 Director's details changed for Ross Ainger on 1 January 2017
17 May 2017 CH03 Secretary's details changed for Ross Ainger on 1 January 2017
01 Oct 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 40,500
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 67,500
17 Sep 2016 SH08 Change of share class name or designation
17 Sep 2016 SH03 Purchase of own shares.
02 Aug 2016 TM01 Termination of appointment of Malcolm Alec Burne as a director on 30 June 2016