ARBUTHNOT BANKING GROUP PLC

Company number 01954085

Date	Type	Description	View / Download
13 Sep 2019	AUD	Auditor's resignation	(2 pages)
18 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(4 pages)
12 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(135 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ Re-capitalise £1530 09/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Jun 2019	AP01	Appointment of Mr Nigel Patrick Gray Boardman as a director on 1 June 2019	(2 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 154,319.43	(3 pages)
03 Apr 2019	PSC05	Change of details for Flowidea Limited as a person with significant control on 3 April 2019	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Ian Arthur Henderson as a director on 31 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Paul Anthony Lynam as a director on 8 August 2018	(1 page)
18 Jul 2018	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 17 July 2018	(2 pages)
18 Jul 2018	TM02	Termination of appointment of Jeremy Robin Kaye as a secretary on 17 July 2018	(1 page)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(127 pages)
11 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
05 Jun 2018	AD02	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
05 Jun 2018	AD02	Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
04 Jun 2018	AD02	Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
04 Jun 2018	AD04	Register(s) moved to registered office address Arbuthnot House 7 Wilson Street London EC2M 2SN	(1 page)
24 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jul 2017	PSC02	Notification of Flowidea Limited as a person with significant control on 24 July 2017	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
09 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(110 pages)
18 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(86 pages)
02 May 2017	CH01	Director's details changed for Andrew Alfred Salmon on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for James Robert Cobb on 2 May 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Sir Christopher John Rome Meyer on 30 January 2017	(4 pages)