ARBUTHNOT BANKING GROUP PLC

Company number 01954085

Date	Type	Description	View / Download
20 Oct 2016	AA	Interim accounts made up to 30 June 2016	(6 pages)
27 Jun 2016	CH01	Director's details changed for Mr Paul Anthony Lynam on 13 September 2010	(2 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(106 pages)
21 Jun 2016	AP01	Appointment of Sir Alan Colin Drake Yarrow as a director on 10 June 2016	(3 pages)
14 Jun 2016	AR01	Annual return made up to 7 June 2016 no member list Statement of capital on 2016-06-14 GBP 152,793.22	(10 pages)
24 May 2016	AP01	Appointment of Mr Ian Arthur Henderson as a director on 6 May 2016	(3 pages)
17 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 May 2016	TM01	Termination of appointment of Ruth Jane Lea as a director on 5 May 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of James William Fleming as a director on 14 April 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Sir Christopher John Rome Meyer on 12 February 2016	(3 pages)
18 Jan 2016	TM01	Termination of appointment of Robert Joseph Johnstone Wickham as a director on 31 December 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Ian Andrew Dewar as a director on 1 August 2015	(3 pages)
18 Jun 2015	AR01	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-06-18 GBP 152,793.22	(20 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(100 pages)
12 Jun 2015	AD03	Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
12 Jun 2015	AD02	Register inspection address has been changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Make market purchases 14/05/2015	(2 pages)
27 Nov 2014	AD01	Registered office address changed from One Arleston Way Solihull B90 4LH to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr James William Fleming on 17 November 2014	(3 pages)
27 Nov 2014	CH01	Director's details changed for Sir Christopher John Rome Meyer on 17 November 2014	(3 pages)
27 Nov 2014	CH01	Director's details changed for Henry Angest on 17 November 2014	(3 pages)
11 Jul 2014	AR01	Annual return made up to 7 June 2014 no member list Statement of capital on 2014-07-11 GBP 152,793.22	(21 pages)
24 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(89 pages)
13 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Apr 2014	MISC	Section 519	(1 page)