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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)
22 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Aug 2024 CH01 Director's details changed for Stephen John Fletcher on 12 August 2024
12 Aug 2024 AD01 Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
02 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Jan 2024 TM01 Termination of appointment of Andrew Joseph Broughton as a director on 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
09 May 2023 AA Full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
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