Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2024 |
TM02 |
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 12 August 2024
|
|
|
13 Aug 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 12 August 2024
|
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 13 August 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr James Peter Stretton on 7 May 2024
|
|
|
17 Apr 2024 |
CH01 |
Director's details changed for Mr James Peter Stretton on 11 April 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
|
|
|
17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
|
|
|
21 Feb 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
CERTNM |
Company name changed arlington LP (uk) LIMITED\certificate issued on 09/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-04
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
24 Jan 2022 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 19 January 2022
|
|
|
10 Jan 2022 |
AD01 |
Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 10 January 2022
|
|
|
10 Jan 2022 |
ANNOTATION |
Rectified the form AP03 was removed from the public register on 14/03/2022 as it was invalid or ineffective
|
|
|
10 Jan 2022 |
AD01 |
Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 10 January 2022
|
|
|
01 Nov 2021 |
RP04TM01 |
Second filing for the termination of Rose Belle Claire Meller as a director
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of Rose Belle Claire Meller as a director on 5 October 2021
-
ANNOTATION
Clarification a second filed TM01 was registered on 01/11/2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Karen Louise Maher as a director on 5 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr James Peter Stretton as a director on 5 October 2021
|
|
|
12 Oct 2021 |
TM02 |
Termination of appointment of Jonathan Hughes as a secretary on 4 October 2021
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
AP01 |
Appointment of Miss Rose Belle Claire Meller as a director on 15 September 2021
|
|
|
10 Sep 2021 |
TM01 |
Termination of appointment of James William Matthew Raven as a director on 9 September 2021
|
|
|
15 Jul 2021 |
MR04 |
Satisfaction of charge 028056200003 in full
|
|