ARM FINANCE UK TWO LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 9NJ

Company number 06056349
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 110 FULBOURN ROAD, CAMBRIDGE, CB1 9NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Andrew Mark Smith as a director on 31 March 2017; Termination of appointment of Philip Stephen James Davis as a director on 31 March 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of ARM FINANCE UK TWO LIMITED are www.armfinanceuktwo.co.uk, and www.arm-finance-uk-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Arm Finance Uk Two Limited is a Private Limited Company. The company registration number is 06056349. Arm Finance Uk Two Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Arm Finance Uk Two Limited is 110 Fulbourn Road Cambridge Cb1 9nj. . BUDD, Graham Stephen is a Director of the company. KENNEDY, Christopher John is a Director of the company. SMITH, Andrew Mark is a Director of the company. Secretary ALSOP, Patricia Mary has been resigned. Secretary CRAIG, Miranda Cathryn has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BROWN, William Tudor has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director SCORE, Timothy has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUDD, Graham Stephen
Appointed Date: 03 May 2012
57 years old
Director
KENNEDY, Christopher John
Appointed Date: 04 November 2015
61 years old
Director
SMITH, Andrew Mark
Appointed Date: 31 March 2017
59 years old

Resigned Directors

Secretary
ALSOP, Patricia Mary
Resigned: 06 May 2015
Appointed Date: 18 January 2007
Secretary
CRAIG, Miranda Cathryn
Resigned: 31 December 2016
Appointed Date: 15 July 2015
Secretary
DAVIS, Philip Stephen James
Resigned: 15 July 2015
Appointed Date: 06 May 2015
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 18 January 2007
Appointed Date: 17 January 2007
Director
BROWN, William Tudor
Resigned: 03 May 2012
Appointed Date: 18 January 2007
67 years old
Director
DAVIS, Philip Stephen James
Resigned: 31 March 2017
Appointed Date: 15 July 2015
59 years old
Director
SCORE, Timothy
Resigned: 30 June 2015
Appointed Date: 18 January 2007
65 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 18 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Arm Finance Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARM FINANCE UK TWO LIMITED Events

26 Apr 2017
Appointment of Mr Andrew Mark Smith as a director on 31 March 2017
26 Apr 2017
Termination of appointment of Philip Stephen James Davis as a director on 31 March 2017
07 Feb 2017
Confirmation statement made on 14 January 2017 with updates
31 Dec 2016
Termination of appointment of Miranda Cathryn Craig as a secretary on 31 December 2016
05 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 45 more events
25 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007
Registered office changed on 25/01/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
25 Jan 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
17 Jan 2007
Incorporation

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