| Date | Description |
|---|
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2019-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-06-10 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-06-10 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-14 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GRAHAM CANTLIN |
| 2018-12-06 |
delete address ARBUTHNOT HOUSE 7 WILSON STREET LONDON UNITED KINGDOM EC2M 2SN |
| 2018-12-06 |
insert address ARBUTHNOT HOUSE 7 WILSON STREET LONDON ENGLAND EC2M 2SN |
| 2018-12-06 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
ARBUTHNOT HOUSE 7 WILSON STREET
LONDON
EC2M 2SN
UNITED KINGDOM |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLETCHER / 19/11/2018 |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 2018-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARBUTHNOT LATHAM & CO., LIMITED |
| 2018-08-13 |
update statutory_documents CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 2018-08-07 |
update account_ref_month 8 => 12 |
| 2018-07-18 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 2018-07-16 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP RUTHERFORD |
| 2018-07-07 |
delete sic_code 99999 - Dormant Company |
| 2018-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2018-06-27 |
update statutory_documents 23/05/18 STATEMENT OF CAPITAL GBP 500001 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW ALFRED SALMON |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD RICHARD SHAW |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT COBB |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES HAWKINS |
| 2018-01-07 |
insert company_previous_name ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED |
| 2018-01-07 |
update name ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED => ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED |
| 2017-12-14 |
update statutory_documents COMPANY NAME CHANGED ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED
CERTIFICATE ISSUED ON 14/12/17 |
| 2017-12-07 |
delete address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
| 2017-12-07 |
insert address ARBUTHNOT HOUSE 7 WILSON STREET LONDON UNITED KINGDOM EC2M 2SN |
| 2017-12-07 |
insert company_previous_name AGHOCO 1599 LIMITED |
| 2017-12-07 |
update name AGHOCO 1599 LIMITED => ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED |
| 2017-12-07 |
update registered_address |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
ONE ST PETER'S SQUARE MANCHESTER
M2 3DE
UNITED KINGDOM |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARTHUR HENDERSON |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN FLETCHER |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2017-11-01 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1599 LIMITED
CERTIFICATE ISSUED ON 01/11/17 |
| 2017-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |