ARBUTHNOT SPECIALIST FINANCE LIMITED
Company number 11103603
- Company Overview for ARBUTHNOT SPECIALIST FINANCE LIMITED (11103603)
- Filing history for ARBUTHNOT SPECIALIST FINANCE LIMITED (11103603)
- People for ARBUTHNOT SPECIALIST FINANCE LIMITED (11103603)
- More for ARBUTHNOT SPECIALIST FINANCE LIMITED (11103603)
| 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 Oct 2024 | PSC05 | Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on 12 August 2024 | |
| 22 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 22 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 21 Aug 2024 | CH01 | Director's details changed for Stephen John Fletcher on 12 August 2024 | |
| 12 Aug 2024 | AD01 | Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024 | |
| 02 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 02 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Andrew Joseph Broughton as a director on 31 December 2023 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 09 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 26 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 14 Oct 2021 | AP01 | Appointment of Mr Kevin Patrick Barrett as a director on 14 October 2021 | |
| 15 Jul 2021 | TM01 | Termination of appointment of Yasin Patel as a director on 1 July 2021 | |
| 15 Jul 2021 | TM01 | Termination of appointment of Shoaib Bux as a director on 1 July 2021 | |
| 15 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 17 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 01 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 18 Apr 2019 | AP01 | Appointment of Mr Richard Michael James Layne as a director on 10 April 2019 | |
| 07 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with updates | |
| 19 Nov 2018 | AD01 | Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 19 November 2018 | |
| 19 Nov 2018 | CH01 | Director's details changed for Stephen John Fletcher on 19 November 2018 |