ARBION LIMITED

Company number 07044573

Date	Type	Description	View / Download
19 Nov 2024	AP01	Appointment of Mr David Cowley as a director on 18 November 2024	(2 pages)
18 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	(3 pages)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	(31 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	(32 pages) Download iXBRL
23 Feb 2023	AP01	Appointment of Mr Marco Eberhard Pabst as a director on 22 February 2023	(2 pages)
22 Feb 2023	AP01	Appointment of Mr Daniel Attilio Pasini as a director on 22 February 2023	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Paul John Lester as a director on 1 January 2023	(1 page)
10 Nov 2022	MR04	Satisfaction of charge 1 in full	(1 page)
31 Oct 2022	AD01	Registered office address changed from C/O Signia Wealth Limited 1 Connaught Place London W2 2ET to 1 Connaught Place London W2 2ET on 31 October 2022	(1 page)
20 Oct 2022	TM01	Termination of appointment of David Hodgson Canfield as a director on 18 October 2022	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(5 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	(4 pages)
14 Oct 2022	CERTNM	Company name changed signia wealth LIMITED\certificate issued on 14/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-13	(3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(40 pages)
27 Sep 2022	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 10,568,847	(3 pages)
07 Mar 2022	AP01	Appointment of Miss Kirin Ohbi as a director on 22 February 2022	(2 pages)
02 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 10,493,847	(3 pages)
23 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(4 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 10,205,448	(3 pages)
20 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
17 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
12 Mar 2020	MR05	All of the property or undertaking has been released from charge 3	(1 page)

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