ARLINGTON GROUP ASSET MANAGEMENT LIMITED

Company number 02359077

Date	Type	Description	View / Download
21 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(6 pages)
19 Jun 2018	CH01	Director's details changed for Mr Charles Cannon Brookes on 19 June 2018	(2 pages)
26 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
23 Apr 2018	SH06	Cancellation of shares. Statement of capital on 16 February 2018 GBP 180	(5 pages)
06 Apr 2018	SH02	Sub-division of shares on 16 February 2018	(4 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 67,500.00	(6 pages)
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
27 Jun 2017	PSC01	Notification of Simon Charles Catt as a person with significant control on 30 June 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Charles Cannon Brookes as a person with significant control on 6 April 2016	(2 pages)
17 May 2017	CH01	Director's details changed for Mr Richard Arthur Lockwood on 1 January 2017	(2 pages)
17 May 2017	CH01	Director's details changed for Simon Charles Catt on 1 January 2017	(2 pages)
17 May 2017	CH01	Director's details changed for Ross Ainger on 1 January 2017	(2 pages)
17 May 2017	CH03	Secretary's details changed for Ross Ainger on 1 January 2017	(1 page)
01 Oct 2016	SH06	Cancellation of shares. Statement of capital on 30 June 2016 GBP 40,500	(5 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 67,500	(8 pages)
17 Sep 2016	SH08	Change of share class name or designation	(2 pages)
17 Sep 2016	SH03	Purchase of own shares.	(3 pages)
02 Aug 2016	TM01	Termination of appointment of Malcolm Alec Burne as a director on 30 June 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Simon Charles Catt as a director on 30 June 2016	(3 pages)
23 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 54,000	(7 pages)
23 Jun 2016	CH01	Director's details changed for Mr Malcolm Alec Burne on 16 December 2015	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Richard Arthur Lockwood on 16 December 2015	(2 pages)
23 Jun 2016	CH03	Secretary's details changed for Ross Ainger on 16 December 2015	(1 page)