ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 18/12/2418 December 2024 | Director's details changed for Mr James Peter Stretton on 2022-11-12 |
| 17/12/2417 December 2024 | Director's details changed for Ms Karen Louise Maher on 2022-11-12 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 13/08/2413 August 2024 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-08-12 |
| 13/08/2413 August 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-08-12 |
| 13/08/2413 August 2024 | Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-08-13 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 07/05/247 May 2024 | Director's details changed for Mr James Peter Stretton on 2024-05-07 |
| 17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/01/2417 January 2024 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | Amended audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 27/04/2327 April 2023 | Change of details for Arlington Holdco Limited as a person with significant control on 2022-05-20 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Certificate of change of name |
| 20/05/2220 May 2022 | Certificate of change of name |
| 05/05/225 May 2022 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-12-16 |
| 24/01/2224 January 2022 | Change of details for Arlington Holdco Limited as a person with significant control on 2022-01-19 |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 2022-01-10 |
| 10/01/2210 January 2022 | Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-12-16 |
| 05/01/225 January 2022 | Termination of appointment of Richard James Potter as a director on 2021-12-27 |
| 18/10/2118 October 2021 | Appointment of Mr James Peter Stretton as a director on 2021-10-05 |
| 18/10/2118 October 2021 | Termination of appointment of Andrew Ivan George Wimshurst as a director on 2021-10-08 |
| 18/10/2118 October 2021 | Appointment of Mr Dominic Ian Williamson as a director on 2021-10-05 |
| 18/10/2118 October 2021 | Appointment of Karen Louise Maher as a director on 2021-10-05 |
| 12/10/2112 October 2021 | Termination of appointment of Jonathan Hughes as a secretary on 2021-10-04 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MATTHEW RAVEN / 01/08/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / ARLINGTON LAND HOLDINGS GENPAR LTD / 17/05/2019 |
| 10/05/1910 May 2019 | COMPANY NAME CHANGED ARLINGTON PORTFOLIO MANAGEMENT CO., LTD. CERTIFICATE ISSUED ON 10/05/19 |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CESSATION OF JAMES GEORGE COULTER AS A PSC |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLINGTON LAND HOLDINGS GENPAR LTD |
| 10/04/1910 April 2019 | CESSATION OF DAVID BONDERMAN AS A PSC |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD UNITED KINGDOM |
| 18/09/1718 September 2017 | SECRETARY APPOINTED MR JONATHAN HUGHES |
| 15/09/1715 September 2017 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR RICHARD JAMES POTTER |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR ANDREW IVAN GEORGE WIMSHURST |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGATTA |
| 26/07/1726 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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