ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Full accounts made up to 2024-12-31 |
| 10/10/2410 October 2024 | Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Stephen John Fletcher on 2024-08-12 |
| 12/08/2412 August 2024 | Registered office address changed from Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12 |
| 12/08/2412 August 2024 | Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 16/06/2116 June 2021 | Full accounts made up to 2020-12-31 |
| 13/09/1913 September 2019 | AUDITOR'S RESIGNATION |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR STEVEN GRAHAM CANTLIN |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN UNITED KINGDOM |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLETCHER / 19/11/2018 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 13/08/1813 August 2018 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARBUTHNOT LATHAM & CO., LIMITED |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED ANDREW PHILIP RUTHERFORD |
| 16/07/1816 July 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 27/06/1827 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 500001 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED JAMES EDWARD RICHARD SHAW |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED ANDREW ALFRED SALMON |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JAMES ROBERT COBB |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES HAWKINS |
| 14/12/1714 December 2017 | COMPANY NAME CHANGED ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED CERTIFICATE ISSUED ON 14/12/17 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED STEPHEN FLETCHER |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR IAN ARTHUR HENDERSON |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 01/11/171 November 2017 | COMPANY NAME CHANGED AGHOCO 1599 LIMITED CERTIFICATE ISSUED ON 01/11/17 |
| 14/08/1714 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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