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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)
26 May 2022 AA Full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
14 Oct 2021 AP01 Appointment of Mr Kevin Patrick Barrett as a director on 14 October 2021
15 Jul 2021 TM01 Termination of appointment of Yasin Patel as a director on 1 July 2021
15 Jul 2021 TM01 Termination of appointment of Shoaib Bux as a director on 1 July 2021
15 Jul 2021 AA Full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
17 Sep 2020 AA Full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 AP01 Appointment of Mr Richard Michael James Layne as a director on 10 April 2019
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
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
19 Nov 2018 CH01 Director's details changed for Stephen John Fletcher on 19 November 2018
04 Sep 2018 TM01 Termination of appointment of Ian Arthur Henderson as a director on 31 August 2018
02 Aug 2018 AP01 Appointment of Mr Shoaib Bux as a director on 1 August 2018
02 Aug 2018 AP01 Appointment of Mr Yasin Patel as a director on 1 August 2018
02 Aug 2018 AP01 Appointment of Mr Andrew Joseph Broughton as a director on 1 August 2018
18 Jul 2018 AP03 Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 11 July 2018
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-21
21 May 2018 AP01 Appointment of Stephen Fletcher as a director on 17 May 2018
21 May 2018 AP01 Appointment of Mr James Robert Cobb as a director on 17 May 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-11
05 Feb 2018 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 5 February 2018
02 Feb 2018 AP01 Appointment of Ian Henderson as a director on 31 January 2018