ARLINGTON HOUSE INVESTMENTS LIMITED

Company number 02777892

Date	Type	Description	View / Download
19 Mar 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
16 Mar 2018	PSC02	Notification of The Bank of N.T Butterfield & Son Ltd as a person with significant control on 5 April 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr. Mohammed Sadeq Al Tajir on 1 January 2015	(2 pages)
04 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
13 Feb 2017	MR01	Registration of charge 027778920011, created on 7 February 2017	(44 pages)
10 Feb 2017	MR01	Registration of charge 027778920010, created on 7 February 2017	(38 pages)
11 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
14 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	(7 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
05 May 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(7 pages)
02 Apr 2015	TM01	Termination of appointment of Charles Desmond Parte as a director on 1 November 2012	(1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
01 Aug 2014	MR01	Registration of charge 027778920009, created on 30 July 2014	(39 pages)
14 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(8 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
14 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(9 pages)
13 Feb 2013	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
13 Feb 2013	TM02	Termination of appointment of Charles Parte as a secretary	(1 page)
13 Feb 2013	AD01	Registered office address changed from 24 Arlington House Arlington Street London SW1A 1RL on 13 February 2013	(1 page)
04 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
27 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
27 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)