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ARBUTHNOT FUND MANAGERS LIMITED - Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom
Company Information
- Company registration number
- 00157798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arbuthnot House
- 7 Wilson Street
- London
- EC2M 2SN Arbuthnot House, 7 Wilson Street, London, EC2M 2SN UK
Management
- Managing Directors
- COBB, James Robert
- KELLY, Stephen Peter
- SALMON, Andrew Alfred
- Company secretaries
- JENNINGS, Nicholas David De Burgh
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-08-08
- Age Of Company 1919-08-08 104 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Arbuthnot Banking Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARBUTHNOT LATHAM SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
✓
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ARBUTHNOT FUND MANAGERS LIMITED Company Description
- ARBUTHNOT FUND MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00157798. Its current trading status is "live". It was registered 1919-08-08. It was previously called ARBUTHNOT LATHAM SECURITIES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at Arbuthnot House .
Get ARBUTHNOT FUND MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arbuthnot Fund Managers Limited - Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom
- 1919-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00157798#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00157798#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00157798#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2022-06-24) - AA
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accounts-with-accounts-type-dormant (2021-07-19) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-dormant (2018-06-15) - AA
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termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-10) - CH01
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change-person-secretary-company-with-change-date (2017-05-10) - CH03
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-dormant (2017-06-12) - AA
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appoint-person-director-company-with-name-date (2016-08-21) - AP01
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01
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accounts-with-accounts-type-dormant (2014-06-24) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-director-company-with-name (2012-03-06) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-17) - TM01
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termination-director-company-with-name (2010-02-11) - TM01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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accounts-with-accounts-type-dormant (2010-06-16) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-22) - AA
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legacy (2009-05-19) - 363a
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legacy (2009-04-30) - 288a
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legacy (2009-04-23) - 288b
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keyboard_arrow_right 2008
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legacy (2008-09-23) - 363s
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legacy (2008-09-17) - 288b
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accounts-with-accounts-type-dormant (2008-07-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-02) - 363s
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-05-17) - 363s
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legacy (2006-11-14) - 288b
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keyboard_arrow_right 2005
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legacy (2005-06-28) - 288a
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-05-23) - 363s
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legacy (2005-04-22) - 288c
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keyboard_arrow_right 2004
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resolution (2004-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-01-22) - 123
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legacy (2004-02-06) - 88(2)R
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legacy (2004-07-02) - 288b
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legacy (2004-03-19) - 353
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legacy (2004-06-07) - 363s
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legacy (2004-03-15) - 287
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-06-14) - 288a
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legacy (2003-05-23) - 363s
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legacy (2003-04-28) - 288b
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keyboard_arrow_right 2002
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legacy (2002-03-11) - 288c
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legacy (2002-12-10) - 288b
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legacy (2002-11-26) - 288b
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accounts-with-accounts-type-full (2002-07-03) - AA
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legacy (2002-05-21) - 363s
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legacy (2002-01-17) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-03) - AA
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legacy (2001-06-11) - 363s
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legacy (2001-04-27) - 288a
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legacy (2001-01-20) - 288b
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keyboard_arrow_right 2000
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legacy (2000-10-04) - 288a
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accounts-with-accounts-type-full (2000-06-29) - AA
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legacy (2000-05-30) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-17) - 288c
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accounts-with-accounts-type-full (1999-06-28) - AA
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legacy (1999-05-21) - 363s
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legacy (1999-05-13) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-09) - 288c
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legacy (1998-05-24) - 363s
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accounts-with-accounts-type-full (1998-06-25) - AA
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legacy (1998-07-03) - 288c
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legacy (1998-12-11) - 287
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auditors-resignation-company (1998-12-07) - AUD
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legacy (1998-07-21) - 288c
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-01) - AA
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legacy (1997-05-27) - 363s
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legacy (1997-07-13) - 288b
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legacy (1997-04-11) - 288a
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legacy (1997-09-22) - 288b
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legacy (1997-11-07) - 288b
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legacy (1997-08-20) - 288b
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keyboard_arrow_right 1996
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legacy (1996-10-19) - 288c
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accounts-with-accounts-type-full (1996-07-01) - AA
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legacy (1996-05-29) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-26) - AA
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legacy (1995-05-22) - 363s
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legacy (1995-02-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-05-19) - 363s
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legacy (1994-06-28) - 288
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accounts-with-accounts-type-full (1994-06-30) - AA
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legacy (1994-09-26) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-18) - 353
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accounts-with-accounts-type-full (1993-07-02) - AA
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legacy (1993-05-24) - 363s
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legacy (1993-05-19) - 288
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legacy (1993-01-18) - 288
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keyboard_arrow_right 1992
-
legacy (1992-06-02) - 363s
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accounts-with-accounts-type-full (1992-06-02) - AA
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keyboard_arrow_right 1991
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resolution (1991-01-24) - RESOLUTIONS
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auditors-resignation-company (1991-01-11) - AUD
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memorandum-articles (1991-01-24) - MEM/ARTS
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accounts-with-accounts-type-full (1991-06-10) - AA
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legacy (1991-06-10) - 363b
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legacy (1991-01-24) - 288
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keyboard_arrow_right 1990
-
legacy (1990-12-21) - 288
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legacy (1990-12-20) - 287
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accounts-with-accounts-type-full (1990-06-08) - AA
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legacy (1990-06-08) - 363
-
legacy (1990-05-21) - 288
-
legacy (1990-01-05) - 288
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keyboard_arrow_right 1989
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resolution (1989-01-16) - RESOLUTIONS
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legacy (1989-01-13) - 288
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legacy (1989-01-16) - 88(2)
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legacy (1989-06-07) - 363
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accounts-with-accounts-type-full (1989-06-07) - AA
-
legacy (1989-09-13) - 288
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legacy (1989-01-16) - 123
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keyboard_arrow_right 1988
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resolution (1988-02-22) - RESOLUTIONS
-
legacy (1988-02-22) - 123
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legacy (1988-02-22) - PUC 2
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legacy (1988-05-05) - 288
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legacy (1988-03-02) - 288
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legacy (1988-05-11) - 363
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legacy (1988-08-24) - 288
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legacy (1988-11-01) - 288
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legacy (1988-11-30) - 288
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accounts-with-accounts-type-full (1988-05-11) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-13) - AA
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legacy (1987-04-13) - 363
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legacy (1987-01-20) - 288
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legacy (1987-01-07) - GAZ(U)
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-24) - CERTNM
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legacy (1986-09-15) - 288
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keyboard_arrow_right 1919
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miscellaneous (1919-08-08) - MISC
