ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
Active - Accounts Filed
General Information
NAME
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
COMPANY NUMBER
10915339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/08/2017
(7 years and 4 months old)
WEBSITE
www.arbuthnotlatham.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2017
14/12/2017
ARBUTHNOT COMMERCIAL ASSET BACKED LENDING 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 COMMERCIAL ASSET BASED LENDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARBUTHNOT COMMERCIAL ASSET BASED LENDING 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 COMMERCIAL ASSET BASED LENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARBUTHNOT COMMERCIAL ASSET BASED LENDING 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 |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/02/2018 - Present (6 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 17 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 04/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 08/03/2019 | New Board Member Steven Graham Cantlin (925605865) Appointed |
| 06/09/2018 | Ian Arthur Henderson (920782837) has left the board |
| 20/07/2018 | New Company Secretary Nicholas David De Burgh Jennings (924854777) Appointed |
| 18/07/2018 | New Board Member Andrew Philip Rutherford (924847496) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member James Robert Cobb (912293222) Appointed |
| 14/05/2018 | New Board Member Andrew Alfred Salmon (909116818) Appointed |
| 14/05/2018 | New Board Member James Edward Richard Shaw (924623894) Appointed |
| 07/02/2018 | New Board Member Timothy James Hawkins (920351931) Appointed |
| 21/11/2017 | Ian Arthur Henderson (923111850) has left the board |
| 21/11/2017 | New Board Member Ian Arthur Henderson (920782837) Appointed |
| 14/11/2017 | New Board Member Ian Arthur Henderson (923111850) Appointed |
| 14/11/2017 | Change in Reg. Office |
| 14/11/2017 | New Board Member Stephen Fletcher (924001453) Appointed |
| 14/11/2017 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 14/11/2017 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 14/11/2017 | Roger Hart (923680877) has left the board |
| 30/08/2017 | INHOCO FORMATIONS LIMITED (923680874) has left the board |
| 30/08/2017 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 30/08/2017 | A G SECRETARIAL LIMITED (923680875) has left the board |
| 30/08/2017 | A G SECRETARIAL LIMITED (923680876) has left the board |
| 30/08/2017 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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