ARBUTHNOT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 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 Sir Henry Angest on 2024-08-12 |
| 13/08/2413 August 2024 | Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-13 |
| 13/08/2413 August 2024 | Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-13 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 10/06/2310 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 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 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 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 / MR JAMES ROBERT COBB / 10/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HENRY ANGEST / 10/05/2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 17/11/2014 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM ARBUTHNOT HOUSE 20 ROPEMAKER STREET LONDON EC2Y 9AR |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 21/06/2012 |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM ONE ARLESTON WAY SOLIHULL B90 4LH |
| 26/03/1026 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SHERIFF |
| 04/11/084 November 2008 | DIRECTOR APPOINTED JAMES COBB |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHERIFF / 22/09/2008 |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0427 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 23 HEATHFIELD ROAD KINGS HEATH BIRMINGHAM B14 7BY |
| 03/07/983 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/02/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/9516 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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