ARSENAL SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 03/03/243 March 2024 | Full accounts made up to 2023-05-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 25/01/2425 January 2024 | Change of details for Arsenal Football Club Plc as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Re-registration from a public company to a private limited company |
| 18/04/2318 April 2023 | Certificate of re-registration from Public Limited Company to Private |
| 18/04/2318 April 2023 | Re-registration of Memorandum and Articles |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 01/12/221 December 2022 | Full accounts made up to 2022-05-31 |
| 18/10/2218 October 2022 | Satisfaction of charge 1 in full |
| 02/03/222 March 2022 | Full accounts made up to 2021-05-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 08/07/218 July 2021 | Appointment of Mr Timothy Julian Lewis as a director on 2021-06-30 |
| 07/07/217 July 2021 | Termination of appointment of David Miles as a director on 2021-06-30 |
| 23/12/1423 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / STUART WILLIAM WISELY / 23/12/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES / 23/12/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRIAR / 23/12/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 23/12/2014 |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 03/01/143 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 23/12/1123 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN |
| 08/02/118 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 08/02/118 February 2011 | DIRECTOR APPOINTED CANON ROBERT WILLIAM BERRY |
| 08/02/118 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2010 |
| 04/01/114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 06/09/2010 |
| 04/01/104 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID FISZMAN / 21/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 21/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 02/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL NOWACKI / 02/12/2009 |
| 06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED IVAN GAZIDIS |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED DAVID MILES |
| 03/01/083 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: G OFFICE CHANGED 10/08/06 ARSENAL STADIUM AVENELL ROAD HIGHBURY LONDON N5 1BU |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | AUDITORS' REPORT |
| 25/05/0625 May 2006 | AUDITORS' STATEMENT |
| 25/05/0625 May 2006 | BALANCE SHEET |
| 25/05/0625 May 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/05/0625 May 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/05/0625 May 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/05/0625 May 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | REREG PRI-PLC 23/05/06 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: G OFFICE CHANGED 04/05/06 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 25/04/0625 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0625 April 2006 | NC INC ALREADY ADJUSTED 10/04/06 |
| 24/04/0624 April 2006 | � NC 100/50000 11/04/ |
| 20/04/0620 April 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3192) LIMITED CERTIFICATE ISSUED ON 20/04/06 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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