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ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Company number 10915339

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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)
05 Feb 2018 AP01 Appointment of Mr Timothy James Hawkins as a director on 5 February 2018
14 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-13
10 Nov 2017 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 1 November 2017
10 Nov 2017 TM01 Termination of appointment of Roger Hart as a director on 1 November 2017
10 Nov 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 1 November 2017
10 Nov 2017 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 10 November 2017
10 Nov 2017 AP01 Appointment of Mr Ian Arthur Henderson as a director on 1 November 2017
10 Nov 2017 AP01 Appointment of Stephen Fletcher as a director on 1 November 2017
10 Nov 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 1 November 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
14 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-14
  • GBP 1