ARBUTHNOT SECURITIES LIMITED
Non-Trading
General Information
NAME
ARBUTHNOT SECURITIES LIMITED
COMPANY NUMBER
04577254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/10/2002
(22years old)
WEBSITE
www.arbuthnotlatham.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2002
16/03/2012
ARBUTHNOT PROPERTY ADMINISTRATION LIMITED
View all previous names
LONDON
EC2M 7EA
Telephone: 02070122500
TPS: No
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
EC2M 7EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARBUTHNOT LATHAM & CO., LIMITED | Active - Accounts Filed | View Report |
| ARBUTHNOT SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARBUTHNOT SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARBUTHNOT SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARBUTHNOT SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2010 - Present (14 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/03/2012 - Present (12 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
Nicholas David De Burgh Jennings 11/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
30/10/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Company Secretary Nicholas David De Burgh Jennings (924854894) Appointed |
| 20/07/2018 | Nicole Smith (922293088) has left the board |
| 20/06/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 24/01/2017 | Jeremy Robin Kaye (900988747) has left the board |
| 24/01/2017 | New Company Secretary Nicole Smith (922293088) Appointed |
| 06/11/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 01/12/2014 | Change in Reg. Office |
| 17/11/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
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