ARBUTHNOT LIMITED
Non-Trading
General Information
NAME
ARBUTHNOT LIMITED
COMPANY NUMBER
04608227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/12/2002
(21 years and 11 months old)
WEBSITE
www.arbuthnotlatham.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7EA
Telephone: 02070122500
TPS: No
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
EC2M 7EA
Arbuthnot House
20 Ropemaker Street
London
EC2Y 9AR
Telephone: 70122500
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 BANKING GROUP PLC | Active - Accounts Filed | View Report |
| ARBUTHNOT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARBUTHNOT 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARBUTHNOT 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 |
|---|---|---|---|---|
|
04/12/2002 - Present (21 years and 11 months) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
13/07/2018 - Present (6 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
13/07/2018 - Present (6 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
Nicholas David De Burgh Jennings 13/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member James Robert Cobb (912293222) Appointed |
| 23/07/2018 | New Board Member Andrew Alfred Salmon (909116818) Appointed |
| 20/07/2018 | New Company Secretary Nicholas David De Burgh Jennings (924855062) Appointed |
| 20/07/2018 | Jeremy Robin Kaye (900988747) has left the board |
| 20/06/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 01/12/2014 | Change in Reg. Office |
| 30/06/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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