ARBUTHNOT LIMITED
LONDON

Hellopages » Greater London » Islington » EC2M 2SN

Company number 04608227
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of ARBUTHNOT LIMITED are www.arbuthnot.co.uk, and www.arbuthnot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arbuthnot Limited is a Private Limited Company. The company registration number is 04608227. Arbuthnot Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Arbuthnot Limited is Arbuthnot House 7 Wilson Street London Ec2m 2sn. . KAYE, Jeremy Robin is a Secretary of the company. ANGEST, Henry, Sir is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KAYE, Jeremy Robin
Appointed Date: 04 December 2002

Director
ANGEST, Henry, Sir
Appointed Date: 04 December 2002
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Arbuthnot Banking Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARBUTHNOT LIMITED Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1

...
... and 27 more events
08 Jan 2003
New director appointed
08 Jan 2003
New secretary appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
04 Dec 2002
Incorporation