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- ARBION LIMITED
ARBION LIMITED
Active - Accounts Filed
General Information
NAME
ARBION LIMITED
COMPANY NUMBER
07044573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/10/2009
(15years old)
WEBSITE
www.signiawealth.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2009
14/10/2022
SIGNIA WEALTH LIMITED
View all previous names
Previous Names
29/10/2009 14/10/2022 SIGNIA WEALTH LIMITED
15/10/2009 29/10/2009 TRUE WEALTH LIMITED
LONDON
W2 2ET
Telephone: 02076813028
TPS: No
1 Connaught Place
London
W2 2ET
Telephone: 72986060
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 |
---|---|---|
GRECCO LTD | N/A | N/A |
SIGNIA WEALTH LIMITED | Active - Accounts Filed | View Report |
ALTERO CAPITAL HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARBION 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 ARBION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARBION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2015 - Present (9 years and 1 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
28/09/2015 - Present (9 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2022 - Present (2 years and 8 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
22/02/2023 - Present (1 years and 8 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
22/02/2023 - Present (1 years and 8 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRECCO LTD | N/A | N/A |
SIGNIA WEALTH LIMITED | Active - Accounts Filed | View Report |
ALTERO CAPITAL HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Board Member Daniel Attilio Pasini (930330318) Appointed |
Date: 27/02/2023 | Event: New Board Member Marco Eberhard Pabst (924908595) Appointed |
Date: 24/02/2023 | Event: New Board Member Daniel Attilio Pasini (930591016) Appointed |
Date: 18/01/2023 | Event: Paul John Lester (903910021) has left the board |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 24/10/2022 | Event: David Hodgson Canfield (906549503) has left the board |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 09/03/2022 | Event: New Board Member Kirin Ohbi (929330407) Appointed |
Date: 29/11/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 23/10/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 20/06/2019 | Event: Derek Zissman (913052898) has left the board |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 12/06/2017 | Event: New Board Member Paul John Lester (903910021) Appointed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 17/11/2015 | Event: New Accounts filed |
Date: 03/11/2015 | Event: New Annual Return filed |
Date: 03/11/2015 | Event: New Board Member Carnegie Edward Smyth (916443877) Appointed |
Date: 28/10/2015 | Event: New Company Secretary Ohbi Kirin (920210643) Appointed |
Date: 27/08/2015 | Event: New Board Member Derek Zissman (913052898) Appointed |
Date: 23/02/2015 | Event: Nathalie Muriel Madeleine Dauriac-Stoebe (915552684) has left the board |
Date: 15/11/2014 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 13/11/2013 | Event: New Annual Return filed |
Date: 14/05/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 13/11/2012 | Event: New Annual Return filed |
Date: 12/11/2012 | Event: Kathrine Elise McNaughton (914889822) has left the board |
Date: 12/11/2012 | Event: Change in Reg. Office |
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