ARLINGTON GROUP ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 27/03/2527 March 2025 | Full accounts made up to 2024-12-31 |
| 24/06/2424 June 2024 | Change of details for Mr Simon Charles Catt as a person with significant control on 2023-06-20 |
| 24/06/2424 June 2024 | Director's details changed for Simon Charles Catt on 2023-06-20 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 23/05/2423 May 2024 | Director's details changed for Mr Charles Cannon Brookes on 2024-05-23 |
| 23/05/2423 May 2024 | Change of details for Mr Charles Cannon Brookes as a person with significant control on 2024-05-23 |
| 07/04/247 April 2024 | Full accounts made up to 2023-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 06/04/236 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/10/2113 October 2021 | Satisfaction of charge 023590770002 in full |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 23/05/1923 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 67500 |
| 25/02/1925 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCKWOOD |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY TORNQUIST |
| 17/10/1817 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023590770002 |
| 15/10/1815 October 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 67725 |
| 27/09/1827 September 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 67410.00 |
| 03/09/183 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED TONY WILLIAM TORNQUIST |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CANNON BROOKES / 19/06/2018 |
| 26/04/1826 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 180 |
| 06/04/186 April 2018 | SUB-DIVISION 16/02/18 |
| 21/03/1821 March 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 67500.00 |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CANNON BROOKES |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES CATT |
| 17/05/1717 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROSS AINGER / 01/01/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR LOCKWOOD / 01/01/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS AINGER / 01/01/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES CATT / 01/01/2017 |
| 01/10/161 October 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 40500 |
| 26/09/1626 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 67500 |
| 17/09/1617 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURNE |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED SIMON CHARLES CATT |
| 23/06/1623 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROSS AINGER / 16/12/2015 |
| 23/06/1623 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR LOCKWOOD / 16/12/2015 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALEC BURNE / 16/12/2015 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED ROSS AINGER |
| 25/01/1625 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1625 January 2016 | ADOPT ARTICLES 01/12/2015 |
| 25/01/1625 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 54000 |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR RICHARD ARTHUR LOCKWOOD |
| 24/12/1224 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 81000.00 |
| 24/12/1224 December 2012 | ALTER ARTICLES 12/12/2012 |
| 24/12/1224 December 2012 | CONSOLIDATION 12/12/12 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCKWOOD |
| 16/07/1216 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR RICHARD ARTHUR LOCKWOOD |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR MALCOLM ALEC BURNE |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG NIVEN |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES CANNON-BROOKES |
| 24/04/1224 April 2012 | SECRETARY APPOINTED ROSS AINGER |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 4TH FLOOR 18 PALL MALL LONDON SW1Y 5LU |
| 11/07/1111 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CANNON BROOKES / 13/06/2010 |
| 19/08/1019 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | AUDITOR'S RESIGNATION |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 4TH FLOOR PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY WESTHEAD |
| 23/12/0823 December 2008 | SECRETARY APPOINTED CHARLES CANNON-BROOKES |
| 03/07/083 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/0829 May 2008 | GBP IC 101000/80801 23/04/08 GBP SR 20199@1=20199 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM OAKFIELD HOUSE, OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 22/10/0722 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 18/08/0718 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: OAKFIELD HOUSE OAKFIELD GROVE BRISTOL AVON BS8 2BN |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: WELL COURT 14/16 FARRINGDON LANE LONDON EC1R 3AU |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED LION RESOURCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/10/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX,HA9 6AX |
| 04/10/014 October 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | US$ IC 10/0 17/03/97 US$ SR [email protected]=10 |
| 25/03/9725 March 1997 | REDESIGNATE SHARES 17/03/97 |
| 25/03/9725 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9725 March 1997 | AMENDING FORM 123 FILED 230996 |
| 25/03/9725 March 1997 | ADOPT MEM AND ARTS 17/03/97 |
| 25/03/9725 March 1997 | 600 @ US$0.10 17/03/97 |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/09/9623 September 1996 | US$ NC 0/10 18/09/96 |
| 23/09/9623 September 1996 | ADOPT MEM AND ARTS 18/09/96 |
| 23/09/9623 September 1996 | NC INC ALREADY ADJUSTED 18/09/96 |
| 23/09/9623 September 1996 | CONVE 18/09/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/10/9530 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9419 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/09/94 |
| 19/09/9419 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/10/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 |
| 24/01/9324 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/10/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | NEW SECRETARY APPOINTED |
| 03/07/913 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/04/8926 April 1989 | £ NC 1000/250000 23/03 |
| 26/04/8926 April 1989 | NC INC ALREADY ADJUSTED |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | ALTER MEM AND ARTS 230389 |
| 24/04/8924 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/04/8911 April 1989 | COMPANY NAME CHANGED RAPID 7794 LIMITED CERTIFICATE ISSUED ON 12/04/89 |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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