-
ARBUTHNOT INVESTMENTS LIMITED - Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom
Company Information
- Company registration number
- 03022758
- 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
- SALMON, Andrew Alfred
- Company secretaries
- JENNINGS, Nicholas David De Burgh
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-16
- Age Of Company 1995-02-16 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Arbuthnot Banking Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2024-02-26
- Last Date: 2023-02-12
-
ARBUTHNOT INVESTMENTS LIMITED Company Description
- ARBUTHNOT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03022758. Its current trading status is "live". It was registered 1995-02-16. It was previously called ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at Arbuthnot House .
Get ARBUTHNOT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arbuthnot Investments Limited - Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom
- 1995-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARBUTHNOT INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-02-13) - CS01
-
accounts-with-accounts-type-dormant (2023-06-10) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-14) - CS01
-
accounts-with-accounts-type-dormant (2022-06-24) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-12) - CS01
-
accounts-with-accounts-type-dormant (2021-07-19) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-06-22) - AA
-
confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-06-28) - AA
-
confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
-
termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
-
accounts-with-accounts-type-dormant (2018-06-18) - AA
-
confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
-
change-person-secretary-company-with-change-date (2017-05-10) - CH03
-
change-person-director-company-with-change-date (2017-05-10) - CH01
-
confirmation-statement-with-updates (2017-02-20) - CS01
-
accounts-with-accounts-type-dormant (2017-06-12) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-06-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-06-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
-
change-person-director-company-with-change-date (2015-03-10) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
-
change-person-director-company-with-change-date (2014-12-11) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01
-
accounts-with-accounts-type-dormant (2014-06-24) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
-
accounts-with-accounts-type-dormant (2013-06-20) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
-
termination-director-company-with-name (2012-03-06) - TM01
-
accounts-with-accounts-type-dormant (2012-06-18) - AA
-
change-person-director-company-with-change-date (2012-07-12) - CH01
-
appoint-person-director-company-with-name (2012-03-08) - AP01
keyboard_arrow_right 2011
-
certificate-change-of-name-company (2011-07-21) - CERTNM
-
change-of-name-notice (2011-07-21) - CONNOT
-
accounts-with-accounts-type-dormant (2011-06-20) - AA
-
move-registers-to-registered-office-company (2011-03-09) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
-
termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-08-17) - TM01
-
appoint-person-director-company-with-name (2010-08-18) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-04-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
-
appoint-person-director-company-with-name (2010-01-08) - AP01
-
accounts-with-accounts-type-dormant (2010-06-16) - AA
-
termination-director-company-with-name (2010-08-20) - TM01
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-12-22) - CERTNM
-
change-of-name-notice (2009-12-22) - CONNOT
-
move-registers-to-sail-company (2009-11-02) - AD03
-
change-sail-address-company (2009-11-02) - AD02
-
accounts-with-accounts-type-dormant (2009-06-22) - AA
-
legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-07-01) - AA
-
legacy (2008-04-15) - 363s
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-07-03) - AA
-
legacy (2007-03-02) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-06-22) - AA
-
legacy (2006-02-23) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-06-20) - AA
-
legacy (2005-03-04) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-06-18) - AA
-
legacy (2004-03-26) - 353
-
legacy (2004-02-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-28) - 288b
-
legacy (2003-05-16) - 288a
-
legacy (2003-02-25) - 363s
-
accounts-with-accounts-type-dormant (2003-06-25) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-07-03) - AA
-
legacy (2002-02-28) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-03) - AA
-
legacy (2001-02-22) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-29) - AA
-
legacy (2000-03-02) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-28) - AA
-
legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-12-07) - AUD
-
legacy (1998-02-25) - 363s
-
legacy (1998-03-09) - 288c
-
accounts-with-accounts-type-full (1998-06-25) - AA
-
legacy (1998-12-11) - 287
-
legacy (1998-07-03) - 288c
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-01) - AA
-
legacy (1997-03-14) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-01) - AA
-
legacy (1996-03-05) - 363s
keyboard_arrow_right 1995
-
incorporation-company (1995-02-16) - NEWINC
-
legacy (1995-03-16) - 224