ARBUTHNOT FUND MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 10/10/2410 October 2024 | Change of details for Arbuthnot Banking Group Plc as a person with significant control on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr James Robert Cobb on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr Andrew Alfred Salmon on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Stephen Peter Kelly on 2024-08-12 |
| 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 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR ANDREW ALFRED SALMON |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR JAMES ROBERT COBB |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLEMING |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 10/05/2017 |
| 10/05/1710 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ROBIN KAYE / 10/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KELLY / 10/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR HENDERSON / 10/05/2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 21/08/1621 August 2016 | DIRECTOR APPOINTED IAN ARTHUR HENDERSON |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM ARBUTHNOT HOUSE 20 ROPEMAKER STREET LONDON EC2Y 9AR |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KELLY / 17/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 17/11/2014 |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN PROCTOR |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR APPOINTED STEPHEN KELLY |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED DEAN MICHAEL PROCTOR |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MATHEWS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MICHAEL ADRIAN BUSSEY |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN REED |
| 23/09/0823 September 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KIDD |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 1 ARLESTON WAY SOLIHULL B90 4LH |
| 22/01/0422 January 2004 | £ NC 1200000/1500000 16/1 |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 16/12/03 |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 23/27 HEATHFIELD ROAD KINGS HEATH BIRMINGHAM B14 7BY |
| 07/12/987 December 1998 | AUDITOR'S RESIGNATION |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/983 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ALTER MEM AND ARTS 15/01/91 |
| 24/01/9124 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | AUDITOR'S RESIGNATION |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: 129-139 FINSBURY PAVEMENT LONDON EC2A 1NQ |
| 08/06/908 June 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/905 January 1990 | DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | NC INC ALREADY ADJUSTED |
| 16/01/8916 January 1989 | ALTER MEM AND ARTS 03/12/88 |
| 16/01/8916 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/88 |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/08/8824 August 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 22/02/8822 February 1988 | WD 22/01/88 AD 22/12/87--------- £ SI 200000@1=200000 |
| 22/02/8822 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/87 |
| 22/02/8822 February 1988 | NC INC ALREADY ADJUSTED |
| 13/04/8713 April 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/01/8720 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | GAZETTABLE DOCUMENT |
| 24/12/8624 December 1986 | COMPANY NAME CHANGED ARBUTHNOT LATHAM SECURITIES LIMI TED CERTIFICATE ISSUED ON 24/12/86 |
| 15/09/8615 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/198 August 1919 | CERTIFICATE OF INCORPORATION |
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