ARB INTERNATIONAL LIMITED

Company number 02406961

Date	Type	Description	View / Download
02 Aug 2018	MR01	Registration of charge 024069610004, created on 23 July 2018	(5 pages)
08 May 2018	PSC02	Notification of Arb Brokers Holdings Limited as a person with significant control on 14 September 2017	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/03/2024.	(5 pages)
10 Jan 2018	AP01	Appointment of Mr Paul Frank Mccarthy as a director on 2 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Adam David Barnard Jacobson as a director on 2 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr David Colin Rider as a director on 2 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Marc James Vallet Robinson as a director on 2 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Richard Joseph Cosgrove as a director on 2 January 2018	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Paul Anthony William Agate as a director on 4 October 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Simon John Harriman Palmer as a director on 26 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Geoffrey Stephen Smith as a director on 15 September 2017	(1 page)
18 Sep 2017	PSC07	Cessation of Arb International Holdings Limited as a person with significant control on 14 September 2017	(1 page)
18 Sep 2017	PSC07	Cessation of Elie Zeenny as a person with significant control on 14 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Elie Zeenny as a director on 14 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Xavier Stephane Mcdonald as a director on 14 September 2017	(1 page)
18 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
29 Nov 2016	TM01	Termination of appointment of Michael George Parker as a director on 24 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Geoffrey Stephen Smith as a director on 24 November 2016	(2 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,300,000	(9 pages)
14 Mar 2016	TM01	Termination of appointment of Rodolphe Saade as a director on 8 February 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Rodolphe Saade as a director on 8 February 2016	(1 page)
18 Dec 2015	AP01	Appointment of Xavier Stephane Mcdonald as a director on 15 October 2015	(2 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)