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ARLINGTON INSURANCE SERVICES LIMITED

Company number 05356494

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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)
04 Jun 2020 SH06 Cancellation of shares. Statement of capital on 26 May 2020
  • GBP 210.00
19 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 SH06 Cancellation of shares. Statement of capital on 31 August 2018
  • GBP 9,331
27 Sep 2018 SH03 Purchase of own shares.
07 Mar 2018 AP01 Appointment of Mr Andrew John Wright as a director on 5 March 2018
28 Feb 2018 PSC01 Notification of Nicholas Carl Watts as a person with significant control on 5 June 2017
28 Feb 2018 PSC01 Notification of Paul Stoner as a person with significant control on 5 June 2017
28 Feb 2018 PSC01 Notification of Terence Michael Marshell as a person with significant control on 5 June 2017
28 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 AP01 Appointment of Nicola Joy Coglan as a director on 1 August 2017
02 Aug 2017 TM01 Termination of appointment of Mark Gerard O'connell as a director on 6 June 2017
10 Jul 2017 SH06 Cancellation of shares. Statement of capital on 5 June 2017
  • GBP 10,754
10 Jul 2017 SH06 Cancellation of shares. Statement of capital on 5 June 2017
  • GBP 10,754.00
10 Jul 2017 SH03 Purchase of own shares.
10 Jul 2017 SH03 Purchase of own shares.
20 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AD03 Register(s) moved to registered inspection location Goldsmiths House 137-141 Regent Street London W1B 4HZ
11 May 2016 MR04 Satisfaction of charge 2 in full
25 Apr 2016 MR04 Satisfaction of charge 1 in full