ARBUTHNOT INVESTMENTS LIMITED

Company number 03022758

Date	Type	Description	View / Download
11 Dec 2014	CH01	Director's details changed for James Robert Cobb on 17 November 2014	(3 pages)
27 Nov 2014	AD01	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014	(2 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
23 Apr 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(14 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(15 pages)
12 Jul 2012	CH01	Director's details changed for Henry Angest on 21 June 2012	(3 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
08 Mar 2012	AP01	Appointment of James Robert Cobb as a director	(3 pages)
06 Mar 2012	TM01	Termination of appointment of Neil Kirton as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Grant Foley as a director	(2 pages)
24 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(15 pages)
21 Jul 2011	CERTNM	Company name changed arbuthnot real estate investment management LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-07-13	(2 pages)
21 Jul 2011	CONNOT	Change of name notice	(2 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Mar 2011	AD04	Register(s) moved to registered office address	(2 pages)
09 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(15 pages)
17 Jan 2011	TM01	Termination of appointment of Richard Tanner as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Rachel Mcissac as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Catherine Delplace as a director	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Henry Angest as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Grant Jeffrey Foley as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Neil William Kirton as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Rachel Mary Mcissac as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Richard Charles Tanner as a director	(3 pages)