ARLINGTON GROUP ASSET MANAGEMENT LIMITED

Company number 02359077

Date	Type	Description	View / Download
26 Jul 2016	AP01	Appointment of Simon Charles Catt as a director on 30 June 2016	(3 pages)
23 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 54,000	(7 pages)
23 Jun 2016	CH01	Director's details changed for Mr Malcolm Alec Burne on 16 December 2015	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Richard Arthur Lockwood on 16 December 2015	(2 pages)
23 Jun 2016	CH03	Secretary's details changed for Ross Ainger on 16 December 2015	(1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
25 Jan 2016	AP01	Appointment of Ross Ainger as a director on 5 January 2016	(3 pages)
25 Jan 2016	SH06	Cancellation of shares. Statement of capital on 1 December 2015 GBP 54,000	(4 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(15 pages)
25 Jan 2016	SH03	Purchase of own shares.	(3 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 81,000	(6 pages)
07 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 81,000	(6 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
07 Feb 2013	AP01	Appointment of Mr Richard Arthur Lockwood as a director	(3 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
24 Dec 2012	SH02	Consolidation of shares on 12 December 2012	(5 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 81,000.00	(4 pages)
17 Oct 2012	TM01	Termination of appointment of Richard Lockwood as a director	(2 pages)
16 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(7 pages)
16 May 2012	AP01	Appointment of Mr Richard Arthur Lockwood as a director	(3 pages)
16 May 2012	AP01	Appointment of Mr Malcolm Alec Burne as a director	(3 pages)
14 May 2012	TM01	Termination of appointment of Craig Niven as a director	(2 pages)