ARBUTHNOT SPECIALIST FINANCE LIMITED filing history - Find and update company information

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ARBUTHNOT SPECIALIST FINANCE LIMITED

Company number 11103603

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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)
03 Jan 2024	TM01	Termination of appointment of Andrew Joseph Broughton as a director on 31 December 2023	View PDF Termination of appointment of Andrew Joseph Broughton as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Mr Kevin Patrick Barrett as a director on 14 October 2021	View PDF Appointment of Mr Kevin Patrick Barrett as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Yasin Patel as a director on 1 July 2021	View PDF Termination of appointment of Yasin Patel as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM01	Termination of appointment of Shoaib Bux as a director on 1 July 2021	View PDF Termination of appointment of Shoaib Bux as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	AP01	Appointment of Mr Richard Michael James Layne as a director on 10 April 2019	View PDF Appointment of Mr Richard Michael James Layne as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	AD01	Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 19 November 2018	View PDF Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 19 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	CH01	Director's details changed for Stephen John Fletcher on 19 November 2018	View PDF Director's details changed for Stephen John Fletcher on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of Ian Arthur Henderson as a director on 31 August 2018	View PDF Termination of appointment of Ian Arthur Henderson as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AP01	Appointment of Mr Shoaib Bux as a director on 1 August 2018	View PDF Appointment of Mr Shoaib Bux as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Yasin Patel as a director on 1 August 2018	View PDF Appointment of Mr Yasin Patel as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Andrew Joseph Broughton as a director on 1 August 2018	View PDF Appointment of Mr Andrew Joseph Broughton as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 11 July 2018	View PDF Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21 - link opens in a new window - 3 pages (3 pages)
21 May 2018	AP01	Appointment of Stephen Fletcher as a director on 17 May 2018	View PDF Appointment of Stephen Fletcher as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)

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