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ARLINGTON GROUP ASSET MANAGEMENT LIMITED - 15 Whitehall, London, SW1A 2DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02359077
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Whitehall
- London
- SW1A 2DD 15 Whitehall, London, SW1A 2DD UK
Management
- Geschäftsführung
- CANNON BROOKES, Charles
- CATT, Simon Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1989
- Alter der Firma 1989-03-10 35 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Charles Catt
- Mr Charles Cannon Brookes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LION RESOURCE MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 21380031YAV2JTNT6X10
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-13
- Jahresmeldung
- Fälligkeit: 2024-06-27
- Letzte Einreichung: 2023-06-13
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ARLINGTON GROUP ASSET MANAGEMENT LIMITED Firmenbeschreibung
- ARLINGTON GROUP ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02359077. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.1989 registriert. ARLINGTON GROUP ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LION RESOURCE MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2012.Die Firma kann schriftlich über 15 Whitehall erreicht werden.
Jetzt sichern ARLINGTON GROUP ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arlington Group Asset Management Limited - 15 Whitehall, London, SW1A 2DD, Grossbritannien
- 1989-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-04-06) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-26) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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mortgage-satisfy-charge-full (2021-10-13) - MR04
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accounts-with-accounts-type-group (2021-01-06) - AA
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accounts-with-accounts-type-group (2021-05-20) - AA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-06-15) - SH06
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confirmation-statement-with-updates (2020-06-30) - CS01
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capital-return-purchase-own-shares (2020-06-16) - SH03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
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capital-return-purchase-own-shares (2019-02-25) - SH03
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capital-cancellation-shares (2019-02-25) - SH06
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-updates (2019-06-18) - CS01
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accounts-with-accounts-type-group (2019-05-23) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-19) - CH01
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capital-name-of-class-of-shares (2018-03-21) - SH08
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capital-allotment-shares (2018-03-21) - SH01
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capital-alter-shares-subdivision (2018-04-06) - SH02
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capital-cancellation-shares (2018-04-23) - SH06
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accounts-with-accounts-type-group (2018-04-26) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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capital-return-purchase-own-shares (2018-09-03) - SH03
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capital-cancellation-shares (2018-09-27) - SH06
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capital-allotment-shares (2018-10-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-05-17) - CH03
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change-person-director-company-with-change-date (2017-05-17) - CH01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-full (2017-09-14) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-23) - CH01
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capital-return-purchase-own-shares (2016-01-25) - SH03
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resolution (2016-01-25) - RESOLUTIONS
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capital-cancellation-shares (2016-01-25) - SH06
-
appoint-person-director-company-with-name-date (2016-01-25) - AP01
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accounts-with-accounts-type-full (2016-05-07) - AA
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change-person-secretary-company-with-change-date (2016-06-23) - CH03
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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capital-return-purchase-own-shares (2016-09-17) - SH03
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capital-name-of-class-of-shares (2016-09-17) - SH08
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capital-allotment-shares (2016-09-26) - SH01
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capital-cancellation-shares (2016-10-01) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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accounts-with-accounts-type-full (2013-09-10) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-16) - AP01
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appoint-person-secretary-company-with-name (2012-04-24) - AP03
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accounts-with-accounts-type-full (2012-05-01) - AA
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termination-director-company-with-name (2012-05-14) - TM01
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termination-secretary-company-with-name (2012-04-24) - TM02
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termination-director-company-with-name (2012-10-17) - TM01
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capital-allotment-shares (2012-12-24) - SH01
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capital-alter-shares-consolidation (2012-12-24) - SH02
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resolution (2012-12-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-09-08) - 363a
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auditors-resignation-company (2009-04-01) - AUD
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legacy (2009-02-19) - 287
keyboard_arrow_right 2008
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legacy (2008-03-04) - 287
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-05-29) - 169
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legacy (2008-07-03) - 363a
-
legacy (2008-12-23) - 288a
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legacy (2008-12-29) - 288b
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resolution (2008-06-11) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-22) - 225
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accounts-with-accounts-type-full (2007-08-18) - AA
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legacy (2007-07-17) - 288c
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legacy (2007-07-17) - 363a
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legacy (2007-07-17) - 287
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 288b
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legacy (2006-12-13) - 288a
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legacy (2006-03-23) - 363a
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legacy (2006-09-14) - 288b
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accounts-with-accounts-type-full (2006-08-15) - AA
-
legacy (2006-07-10) - 363a
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legacy (2006-04-18) - 288a
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legacy (2006-03-23) - 353
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legacy (2006-12-13) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-05) - AA
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legacy (2005-09-27) - 288b
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legacy (2005-01-31) - 288a
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legacy (2005-01-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-10) - 395
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-07-19) - 363s
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certificate-change-of-name-company (2004-10-13) - CERTNM
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legacy (2004-11-18) - 403a
-
legacy (2004-12-16) - 288a
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legacy (2004-12-13) - 288a
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legacy (2004-12-24) - 225
-
legacy (2004-12-13) - 287
keyboard_arrow_right 2003
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legacy (2003-09-03) - 288b
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legacy (2003-06-21) - 363s
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accounts-with-accounts-type-full (2003-04-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-12) - 287
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legacy (2002-07-26) - 363s
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accounts-with-accounts-type-full (2002-06-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 363s
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-06-07) - 288a
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legacy (2001-04-24) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-22) - AA
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legacy (2000-07-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-01) - 288b
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legacy (1999-03-01) - 288a
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legacy (1999-07-30) - 363s
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legacy (1999-08-31) - 288b
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accounts-with-accounts-type-full (1999-09-15) - AA
-
legacy (1999-08-31) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-06) - 363s
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accounts-with-accounts-type-full (1998-07-03) - AA
keyboard_arrow_right 1997
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legacy (1997-01-24) - 288a
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legacy (1997-01-24) - 288b
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resolution (1997-03-25) - RESOLUTIONS
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miscellaneous (1997-03-25) - MISC
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legacy (1997-04-08) - 169
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legacy (1997-07-16) - 363s
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accounts-with-accounts-type-full (1997-10-06) - AA
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memorandum-articles (1997-03-25) - MEM/ARTS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-24) - AA
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resolution (1996-09-23) - RESOLUTIONS
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legacy (1996-09-23) - 88(2)R
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legacy (1996-09-23) - 122
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legacy (1996-09-23) - 123
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legacy (1996-08-16) - 363s
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accounts-with-accounts-type-small (1996-02-07) - AA
keyboard_arrow_right 1995
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legacy (1995-07-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-30) - 244
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-19) - AA
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resolution (1994-09-19) - RESOLUTIONS
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legacy (1994-08-22) - 363a
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legacy (1994-09-22) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-01-24) - AA
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legacy (1993-09-06) - 363s
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resolution (1993-11-03) - RESOLUTIONS
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accounts-with-made-up-date (1993-11-03) - AA
keyboard_arrow_right 1992
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resolution (1992-11-02) - RESOLUTIONS
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legacy (1992-07-23) - 363s
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accounts-with-accounts-type-full (1992-02-17) - AA
keyboard_arrow_right 1991
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legacy (1991-07-03) - 288
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legacy (1991-07-03) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-26) - AA
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legacy (1990-06-26) - 363
keyboard_arrow_right 1989
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legacy (1989-04-24) - 288
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resolution (1989-04-24) - RESOLUTIONS
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legacy (1989-04-24) - 88(2)
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legacy (1989-04-24) - 224
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certificate-change-of-name-company (1989-04-11) - CERTNM
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legacy (1989-04-07) - 287
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incorporation-company (1989-03-10) - NEWINC
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legacy (1989-04-26) - 123
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resolution (1989-04-26) - RESOLUTIONS