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ARBITRAL LIMITED

Company number 06246654

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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)
10 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
18 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
18 May 2012 CH04 Secretary's details changed for Manfield Services Limited on 30 September 2011
07 Feb 2012 AA01 Previous accounting period extended from 13 May 2011 to 30 September 2011
07 Oct 2011 AD01 Registered office address changed from C/O Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR WC2R 0LR United Kingdom on 7 October 2011
26 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
16 Jun 2011 AD01 Registered office address changed from 170 Dorset Road London SW19 3EF on 16 June 2011
09 Jun 2011 AP04 Appointment of Manfield Services Limited as a secretary
02 Jun 2011 TM02 Termination of appointment of Ivan Whittingham as a secretary
31 May 2011 AA Total exemption full accounts made up to 13 May 2010
01 Jul 2010 CERTNM Company name changed dang LTD\certificate issued on 01/07/10
  • CONNOT ‐
25 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Grant Meredith Jones on 1 November 2009
24 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-10
10 Feb 2010 AA Total exemption full accounts made up to 13 May 2009
11 Nov 2009 AP03 Appointment of Ivan John Whittingham as a secretary
11 Nov 2009 AD01 Registered office address changed from 350 Riverside Milk Yard London E1W 3SU on 11 November 2009