ARBUTHNOT SECURITIES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-30 with no updates

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10/10/2410 October 2024 Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on 2024-08-12

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20/08/2420 August 2024 Director's details changed for Mr James Robert Cobb on 2024-08-12

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20/08/2420 August 2024 Director's details changed for Mr Stephen Peter Kelly on 2024-08-12

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12/08/2412 August 2024 Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12

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12/07/2412 July 2024 Accounts for a dormant company made up to 2023-12-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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10/06/2310 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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02/11/212 November 2021 Confirmation statement made on 2021-10-30 with no updates

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19/07/2119 July 2021 Accounts for a dormant company made up to 2020-12-31

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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18/07/1818 July 2018 SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS

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18/07/1818 July 2018 APPOINTMENT TERMINATED, SECRETARY NICOLE SMITH

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15/06/1815 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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09/06/179 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT COBB / 02/05/2017

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20/01/1720 January 2017 SECRETARY APPOINTED NICOLE SMITH

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20/01/1720 January 2017 APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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21/06/1621 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/11/1516 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KELLY / 17/11/2014

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM ARBUTHNOT HOUSE 20 ROPEMAKER STREET LONDON EC2Y 9AR

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13/11/1413 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/11/1311 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/11/128 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/04/122 April 2012 DIRECTOR APPOINTED JAMES ROBERT COBB

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16/03/1216 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/03/1216 March 2012 COMPANY NAME CHANGED ARBUTHNOT PROPERTY ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 16/03/12

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN PROCTOR

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09/11/119 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/11/1011 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/04/1023 April 2010 DIRECTOR APPOINTED DEAN MICHAEL PROCTOR

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY

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23/04/1023 April 2010 DIRECTOR APPOINTED STEPHEN PETER KELLY

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08/11/098 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/04/0930 April 2009 DIRECTOR APPOINTED MICHAEL ADRIAN BUSSEY

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHN REED

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07/11/087 November 2008 RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/12/077 December 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/11/0614 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/11/0518 November 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: ARBUTHNOT HOUSE 20 ROPEMAKER STREET LONDON EC2Y 9AR

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18/11/0518 November 2005 NEW SECRETARY APPOINTED

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18/11/0518 November 2005 REGISTERED OFFICE CHANGED ON 18/11/05

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18/11/0518 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/11/0518 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/03/0423 March 2004 DIRECTOR RESIGNED

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25/11/0325 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 SECRETARY RESIGNED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 190 STRAND LONDON WC2R 1JN

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 COMPANY NAME CHANGED LAWGRA (NO.991) LIMITED CERTIFICATE ISSUED ON 20/11/02

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30/10/0230 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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