ARBUTHNOT SPECIALIST FINANCE LIMITED
Non-Trading
General Information
NAME
ARBUTHNOT SPECIALIST FINANCE LIMITED
COMPANY NUMBER
11103603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/12/2017
(6 years and 11 months old)
WEBSITE
www.arbuthnotlatham.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/04/2018
22/05/2018
ARBUTHNOT LATHAM (NO. 1) 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
Want to learn more about ARBUTHNOT SPECIALIST FINANCE 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 |
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 SPECIALIST FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/01/2024 | Andrew Joseph Broughton (924903535) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARBUTHNOT SPECIALIST FINANCE 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 SPECIALIST FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARBUTHNOT SPECIALIST FINANCE 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 |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
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 |
|
10/04/2019 - Present (5 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/01/2024 | Andrew Joseph Broughton (924903535) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Kevin Patrick Barrett (927444616) Appointed |
| 18/10/2021 | New Board Member Kevin Patrick Barrett (928835642) Appointed |
| 18/10/2021 | New Board Member Kevin Patrick Barrett (928835642) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Richard Michael James Layne (919313804) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 06/09/2018 | Ian Arthur Henderson (920782837) has left the board |
| 06/08/2018 | New Board Member Shoaib Bux (909634816) Appointed |
| 06/08/2018 | New Board Member Yasin Patel (924903560) Appointed |
| 06/08/2018 | New Board Member Andrew Joseph Broughton (924903535) Appointed |
| 20/07/2018 | New Company Secretary Nicholas David De Burgh Jennings (924854908) Appointed |
| 23/05/2018 | New Board Member Stephen Fletcher (924001453) Appointed |
| 23/05/2018 | New Board Member James Robert Cobb (912293222) Appointed |
| 14/02/2018 | Ian Henderson (924276768) has left the board |
| 14/02/2018 | New Board Member Ian Arthur Henderson (920782837) Appointed |
| 07/02/2018 | Change in Reg. Office |
| 06/02/2018 | New Board Member Ian Henderson (924276768) Appointed |
| 06/02/2018 | New Board Member Andrew Alfred Salmon (909116818) Appointed |
| 06/02/2018 | Roger Hart (910557988) has left the board |
| 06/02/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 06/02/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 17/01/2018 | New Board Member Roger Hart (910557988) Appointed |
| 17/01/2018 | Roger Hart (924099598) has left the board |
| 28/12/2017 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 28/12/2017 | A G SECRETARIAL LIMITED (924099597) has left the board |
| 28/12/2017 | A G SECRETARIAL LIMITED (924099596) has left the board |
| 28/12/2017 | INHOCO FORMATIONS LIMITED (924099595) has left the board |
| 28/12/2017 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 13/12/2017 | New Board Member Roger Hart (924099598) Appointed |
| 13/12/2017 | New Company Secretary A G SECRETARIAL LIMITED (924099597) Appointed |
| 13/12/2017 | New Board Member INHOCO FORMATIONS LIMITED (924099595) Appointed |
| 13/12/2017 | New Board Member A G SECRETARIAL LIMITED (924099596) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
