Advanced company searchLink opens in new window

ARBION LIMITED

Company number 07044573

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
25 Aug 2023 AA Full accounts made up to 31 December 2022
23 Feb 2023 AP01 Appointment of Mr Marco Eberhard Pabst as a director on 22 February 2023
22 Feb 2023 AP01 Appointment of Mr Daniel Attilio Pasini as a director on 22 February 2023
16 Jan 2023 TM01 Termination of appointment of Paul John Lester as a director on 1 January 2023
10 Nov 2022 MR04 Satisfaction of charge 1 in full
31 Oct 2022 AD01 Registered office address changed from C/O Signia Wealth Limited 1 Connaught Place London W2 2ET to 1 Connaught Place London W2 2ET on 31 October 2022
20 Oct 2022 TM01 Termination of appointment of David Hodgson Canfield as a director on 18 October 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
14 Oct 2022 CERTNM Company name changed signia wealth LIMITED\certificate issued on 14/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-13
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
27 Sep 2022 MR05 All of the property or undertaking has been released from charge 1
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 10,568,847
07 Mar 2022 AP01 Appointment of Miss Kirin Ohbi as a director on 22 February 2022
02 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 10,493,847
23 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with updates
20 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 10,205,448
20 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
17 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
12 Mar 2020 MR05 All of the property or undertaking has been released from charge 3
18 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 10,017,896