ARM FINANCE OVERSEAS LIMITED

Company number 05375817

Date	Type	Description	View / Download
11 Oct 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
11 Oct 2017	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
24 May 2017	TM01	Termination of appointment of Christopher John Kennedy as a director on 31 March 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Philip Stephen James Davis as a director on 31 March 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Andrew Mark Smith as a director on 31 March 2017	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
31 Dec 2016	TM02	Termination of appointment of Miranda Cathryn Craig as a secretary on 31 December 2016	(1 page)
05 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
21 Sep 2016	AUD	Auditor's resignation	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 300	(5 pages)
09 Nov 2015	AP01	Appointment of Mr Christopher John Kennedy as a director on 4 November 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Philip Stephen James Davis as a director on 15 July 2015	(2 pages)
23 Jul 2015	AP03	Appointment of Miranda Cathryn Craig as a secretary on 15 July 2015	(2 pages)
23 Jul 2015	TM02	Termination of appointment of Philip Stephen James Davis as a secretary on 15 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Timothy Score as a director on 30 June 2015	(2 pages)
07 May 2015	AP03	Appointment of Philip Stephen James Davis as a secretary on 6 May 2015	(2 pages)
06 May 2015	TM02	Termination of appointment of Patricia Mary Alsop as a secretary on 6 May 2015	(1 page)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 300	(4 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 300	(4 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
14 May 2012	AP01	Appointment of Mr Graham Stephen Budd as a director	(2 pages)