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- ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
COMPANY NUMBER
05129458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/05/2004
(20 years and 4 months old)
WEBSITE
http://arlington-corporate.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2004
17/02/2006
REGAL GATE INTERNATIONAL LIMITED
Previous Names
17/05/2004 17/02/2006 REGAL GATE INTERNATIONAL LIMITED
LONDON
W1C 1AX
Telephone: 02074675342
TPS: No
5 Stratford Place
LONDON
W1C 1AX
Suite 404 Albany House 324-326 Rege
Street
London
W1B 3HH
Telephone: 74675342
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 |
---|---|---|---|
20/09/2024 | Annual Accounts. (AA) |
|
accounts |
29/04/2024 | Confirmation Statement (CS01) |
|
other |
21/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORACLE CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARLINGTON CORPORATE AND TRUST SERVICES 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 ARLINGTON CORPORATE AND TRUST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARLINGTON CORPORATE AND TRUST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2015 - Present (8 years and 8 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
17/05/2004 - 10/01/2006 (1 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
17/05/2004 - 10/01/2006 (1 years and 7 months) Born in Nov 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/01/2006 - 11/06/2008 (2 years and 5 months) Born in Jan 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
HF SECRETARIAL SERVICES LIMITED 10/01/2006 - Present (18 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 636 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/09/2024 | Annual Accounts. (AA) |
|
accounts |
29/04/2024 | Confirmation Statement (CS01) |
|
other |
21/09/2023 | Annual Accounts. (AA) |
|
accounts |
17/05/2023 | Confirmation Statement (CS01) |
|
other |
05/10/2022 | Change of individual person PSC details (PSC04) |
|
other |
05/10/2022 | Notice of individual person PSC (PSC01) |
|
other |
28/09/2022 | Annual Accounts. (AA) |
|
accounts |
15/06/2022 | Change of individual person PSC details (PSC04) |
|
other |
15/06/2022 | Confirmation Statement (CS01) |
|
other |
11/03/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/09/2021 | Annual Accounts. (AA) |
|
accounts |
10/11/2020 | Annual Accounts. (AA) |
|
accounts |
25/05/2020 | Registration of a Charge (MR01) |
|
mortgages |
12/05/2020 | Confirmation Statement (CS01) |
|
other |
01/11/2019 | Change of registered office address (AD01) |
|
registeredAddress |
03/10/2019 | Annual Accounts. (AA) |
|
accounts |
24/07/2019 | Notice of individual person PSC (PSC01) |
|
other |
24/07/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/07/2019 | Notice of individual person PSC (PSC01) |
|
other |
10/05/2019 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
10/05/2019 | Confirmation Statement (CS01) |
|
other |
04/10/2018 | Annual Accounts. (AA) |
|
accounts |
14/06/2018 | Confirmation Statement (CS01) |
|
other |
28/12/2017 | Annual Accounts. (AA) |
|
accounts |
29/09/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
31/05/2017 | Confirmation Statement (CS01) |
|
other |
06/01/2017 | Annual Accounts. (AA) |
|
accounts |
30/09/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
25/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/06/2016 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
20/06/2016 | Annual Return (AR01) |
|
returns |
14/01/2016 | Termination of appointment of director (TM01) |
|
officers |
14/01/2016 | Appointment of director (AP01) |
|
officers |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
03/06/2015 | Annual Return (AR01) |
|
returns |
07/10/2014 | Annual Accounts. (AA) |
|
accounts |
22/05/2014 | Annual Return (AR01) |
|
returns |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
07/06/2013 | Annual Return (AR01) |
|
returns |
24/09/2012 | Annual Accounts. (AA) |
|
accounts |
02/08/2012 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
30/07/2012 | Appointment of director (AP01) |
|
officers |
30/07/2012 | Termination of appointment of director (TM01) |
|
officers |
21/05/2012 | Annual Return (AR01) |
|
returns |
01/05/2012 | Termination of appointment of secretary (TM02) |
|
officers |
13/01/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
12/09/2011 | Change of registered office address (AD01) |
|
registeredAddress |
24/08/2011 | Annual Accounts. (AA) |
|
accounts |
27/05/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
27/05/2011 | Annual Return (AR01) |
|
returns |
26/05/2011 | Change of director’s details (CH01) |
|
officers |
26/05/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
11/05/2011 | No description (RESOLUTIONS) |
|
other |
05/05/2011 | Return of Allotment of shares (SH01) |
|
capitals |
05/05/2011 | Return of Allotment of shares (SH01) |
|
capitals |
04/11/2010 | Termination of appointment of director (TM01) |
|
officers |
04/11/2010 | Appointment of director (AP01) |
|
officers |
01/11/2010 | Annual Accounts. (AA) |
|
accounts |
14/06/2010 | Annual Return (AR01) |
|
returns |
11/06/2010 | Change of corporate secretary’s details (CH04) |
|
officers |
29/10/2009 | Annual Accounts. (AA) |
|
accounts |
17/06/2009 | Annual Return. (363A) |
|
returns |
29/01/2009 | Amended Accounts. (AAMD) |
|
accounts |
24/09/2008 | Annual Accounts. (AA) |
|
accounts |
19/06/2008 | Annual Return. (363A) |
|
returns |
13/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/05/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
29/01/2008 | Annual Accounts. (AA) |
|
accounts |
12/11/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/09/2007 | Annual Return. (363S) |
|
returns |
09/05/2007 | Annual Return. (363A) |
|
returns |
26/09/2006 | Annual Accounts. (AA) |
|
accounts |
26/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/05/2006 | Annual Return. (363S) |
|
returns |
05/05/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
03/04/2006 | Notice of increase in nominal capital. (123) |
|
capitals |
03/04/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
03/04/2006 | No description (RESOLUTIONS) |
|
other |
13/03/2006 | Annual Accounts. (AA) |
|
accounts |
28/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/02/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/02/2006 | Change of name certificate (CERTNM) |
|
changeOfName |
01/02/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
01/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/11/2005 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
01/11/2005 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
26/10/2005 | Annual Return. (363A) |
|
returns |
21/01/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/06/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/05/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORACLE CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED | Active - Accounts Filed | View Report |
ASHTON ROSE CONCIERGE SERVICES LTD. | Active - Accounts Filed | View Report |
ASHTON ROSE LTD | Active - Accounts Filed | View Report |
ORACLE WELBECK PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: Change in Reg. Office |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 18/01/2016 | Event: New Board Member Edgars Aispurs (911251089) Appointed |
Date: 18/01/2016 | Event: Natalia Mikhalskaya (916843508) has left the board |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 27/05/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Annual Return filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: Change in Reg. Office |
Date: 03/12/2012 | Event: Liga Lasmanovica (917101598) has left the board |
Date: 03/12/2012 | Event: New Board Member Liga Lasmanovica (916843508) Appointed |
Date: 29/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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