ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED

Company number 10885458

Date	Type	Description	View / Download
24 Jan 2022	PSC05	Change of details for Arlington Holdco Limited as a person with significant control on 19 January 2022	(2 pages)
10 Jan 2022	AD01	Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 10 January 2022	(1 page)
10 Jan 2022	ANNOTATION	Rectified The AP03 was removed from the public register on 17/03/2022 as it was invalid or ineffective.
10 Jan 2022	AD01	Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 10 January 2022	(1 page)
05 Jan 2022	TM01	Termination of appointment of Richard James Potter as a director on 27 December 2021	(1 page)
18 Oct 2021	AP01	Appointment of Karen Louise Maher as a director on 5 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr James Peter Stretton as a director on 5 October 2021	(2 pages)
18 Oct 2021	TM01	Termination of appointment of Andrew Ivan George Wimshurst as a director on 8 October 2021	(1 page)
18 Oct 2021	AP01	Appointment of Mr Dominic Ian Williamson as a director on 5 October 2021	(2 pages)
12 Oct 2021	TM02	Termination of appointment of Jonathan Hughes as a secretary on 4 October 2021	(1 page)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
10 Sep 2021	TM01	Termination of appointment of James William Matthew Raven as a director on 9 September 2021	(1 page)
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts be and hereby approved 07/12/2020	(2 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
30 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
01 Aug 2019	CH01	Director's details changed for Mr James William Matthew Raven on 1 August 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(4 pages)
20 May 2019	PSC05	Change of details for Arlington Land Holdings Genpar Ltd as a person with significant control on 17 May 2019	(2 pages)
10 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09	(3 pages)
17 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
10 Apr 2019	PSC07	Cessation of James George Coulter as a person with significant control on 31 March 2019	(1 page)
10 Apr 2019	PSC07	Cessation of David Bonderman as a person with significant control on 31 March 2019	(1 page)
10 Apr 2019	PSC02	Notification of Arlington Land Holdings Genpar Ltd as a person with significant control on 31 March 2019	(2 pages)
03 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)