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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)
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)
21 May 2018	AP01	Appointment of Mr James Robert Cobb as a director on 17 May 2018	View PDF Appointment of Mr James Robert Cobb as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-11 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AP01	Appointment of Ian Henderson as a director on 31 January 2018	View PDF Appointment of Ian Henderson as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of Andrew Alfred Salmon as a director on 31 January 2018	View PDF Appointment of Andrew Alfred Salmon as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 31 January 2018	View PDF Termination of appointment of Inhoco Formations Limited as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	TM01	Termination of appointment of Roger Hart as a director on 31 January 2018	View PDF Termination of appointment of Roger Hart as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 31 January 2018	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 31 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 31 January 2018	View PDF Termination of appointment of a G Secretarial Limited as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	PSC02	Notification of Arbuthnot Latham & Co., Limited as a person with significant control on 31 January 2018	View PDF Notification of Arbuthnot Latham & Co., Limited as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 31 January 2018	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-08 GBP 1	View PDF Incorporation Statement of capital on 2017-12-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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