Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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10 Oct 2024 |
PSC05 |
Change of details for Arbuthnot Banking Group Plc as a person with significant control on 12 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Alfred Salmon on 12 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr James Robert Cobb on 12 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr James Robert Cobb on 12 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Sir Henry Angest on 12 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 13 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 13 August 2024
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12 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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10 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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19 Jul 2018 |
AP01 |
Appointment of Mr James Robert Cobb as a director on 13 July 2018
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19 Jul 2018 |
AP01 |
Appointment of Mr Andrew Alfred Salmon as a director on 13 July 2018
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18 Jul 2018 |
AP03 |
Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018
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18 Jul 2018 |
TM02 |
Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018
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15 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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