ARB INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QQ

Company number 04874628
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 4TH FLOOR, 47 MARK LANE, LONDON, EC3R 7QQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Rodolphe Saade as a director on 8 February 2016; Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ARB INTERNATIONAL HOLDINGS LIMITED are www.arbinternationalholdings.co.uk, and www.arb-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arb International Holdings Limited is a Private Limited Company. The company registration number is 04874628. Arb International Holdings Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Arb International Holdings Limited is 4th Floor 47 Mark Lane London Ec3r 7qq. . COSGROVE, Richard Joseph is a Secretary of the company. BRISTOW, James George is a Director of the company. PALMER, Simon John Harriman is a Director of the company. ZEENNY, Elie is a Director of the company. Secretary BAILLIE, Robert Steven has been resigned. Secretary PALMER, Simon John Harriman has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Director BAILLIE, Robert Steven has been resigned. Director BAVIN, Alan Richard has been resigned. Director GIBBONS, David Victor has been resigned. Director HOWELL, Clive Maurice Michael has been resigned. Director SAADE, Rodolphe has been resigned. Director SARKIS, Raja, M. has been resigned. Director WILS, Alain has been resigned. Director WOODHAMS, Kenneth William has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
COSGROVE, Richard Joseph
Appointed Date: 19 June 2013
Director
BRISTOW, James George
Appointed Date: 31 October 2003
64 years old
Director
PALMER, Simon John Harriman
Appointed Date: 22 September 2011
60 years old
Director
ZEENNY, Elie
Appointed Date: 18 December 2015
64 years old

Resigned Directors

Secretary
BAILLIE, Robert Steven
Resigned: 22 September 2011
Appointed Date: 03 November 2003
Secretary
PALMER, Simon John Harriman
Resigned: 19 June 2013
Appointed Date: 22 September 2011
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 03 November 2003
Appointed Date: 21 August 2003
Director
BAILLIE, Robert Steven
Resigned: 22 September 2011
Appointed Date: 31 October 2003
76 years old
Director
BAVIN, Alan Richard
Resigned: 12 February 2009
Appointed Date: 31 October 2003
81 years old
Director
GIBBONS, David Victor
Resigned: 03 November 2003
Appointed Date: 21 August 2003
80 years old
Director
HOWELL, Clive Maurice Michael
Resigned: 31 December 2011
Appointed Date: 31 October 2003
78 years old
Director
SAADE, Rodolphe
Resigned: 08 February 2016
Appointed Date: 04 April 2008
55 years old
Director
SARKIS, Raja, M.
Resigned: 29 February 2012
Appointed Date: 04 April 2008
77 years old
Director
WILS, Alain
Resigned: 31 August 2009
Appointed Date: 04 April 2008
82 years old
Director
WOODHAMS, Kenneth William
Resigned: 01 March 2010
Appointed Date: 31 October 2003
85 years old

Persons With Significant Control

Mr Elie Zeenny
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Jacques Saade
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ARB INTERNATIONAL HOLDINGS LIMITED Events

24 Oct 2016
Termination of appointment of Rodolphe Saade as a director on 8 February 2016
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Appointment of Elie Zeenny as a director on 18 December 2015
09 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4,281.3
...
... and 56 more events
07 Nov 2003
New director appointed
07 Nov 2003
New director appointed
04 Nov 2003
Registered office changed on 04/11/03 from: 24 bevis marks london EC3A 7NR
16 Sep 2003
Ad 03/09/03--------- £ si [email protected]
21 Aug 2003
Incorporation

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