| Date | Description |
|---|
| 2024-03-22 |
delete otherexecutives Mark Sandey |
| 2024-03-22 |
insert president Sir Henry Angest |
| 2024-03-22 |
delete email an..@arbuthnot.co.uk |
| 2024-03-22 |
delete email jo..@arbuthnot.co.uk |
| 2024-03-22 |
delete email st..@arbuthnot.co.uk |
| 2024-03-22 |
delete email ti..@arbuthnot.co.uk |
| 2024-03-22 |
delete person Ann Marie Cook |
| 2024-03-22 |
delete person David Michael |
| 2024-03-22 |
delete person Gary Jasper |
| 2024-03-22 |
delete person Joshua Broughton |
| 2024-03-22 |
delete person Mark Sandey |
| 2024-03-22 |
delete person Max Pritchard |
| 2024-03-22 |
delete person Steve Dunn |
| 2024-03-22 |
delete person Tina Ngo |
| 2024-03-22 |
delete phone 0161 694 0038 |
| 2024-03-22 |
delete phone 0161 694 0046 |
| 2024-03-22 |
delete phone 0161 6940054 |
| 2024-03-22 |
delete phone 07387 141608 |
| 2024-03-22 |
delete phone 07570 952737 |
| 2024-03-22 |
delete phone 07789 650 547 |
| 2024-03-22 |
insert email an..@arbuthnot.co.uk |
| 2024-03-22 |
insert email el..@arbuthnot.co.uk |
| 2024-03-22 |
insert email ga..@arbuthnot.co.uk |
| 2024-03-22 |
insert email sa..@arbuthnot.co.uk |
| 2024-03-22 |
insert person Antony Beighton |
| 2024-03-22 |
insert person Ben Andrews |
| 2024-03-22 |
insert person Ben Sheeran |
| 2024-03-22 |
insert person Chancellor Jeremy Hunt |
| 2024-03-22 |
insert person Gary Knight |
| 2024-03-22 |
insert person Liam Hutchings |
| 2024-03-22 |
insert person Sarah Prescott |
| 2024-03-22 |
insert person Stacey Baxter |
| 2024-03-22 |
insert person Tizzie Brass |
| 2024-03-22 |
insert phone 0161 413 0030 |
| 2024-03-22 |
insert phone 0161 413 0054 |
| 2024-03-22 |
insert phone 0161 6940052 |
| 2024-03-22 |
insert phone 020 7012 8553 |
| 2024-03-22 |
insert phone 07471 030097 |
| 2024-03-22 |
insert phone 07570 9527377 |
| 2024-03-22 |
insert phone 077 4119 8310 |
| 2024-03-22 |
insert phone 7774 673 326 |
| 2024-03-22 |
update person_description Oliver Mill => Oliver Mill |
| 2024-03-22 |
update person_title Lydia Reynard: Senior Investment Manager => Associate Director, Investment Management |
| 2024-03-22 |
update person_title Sir Henry Angest: Non - Executive Director; Chairman; Chief Executive => Chairman; Chief Executive; President; Director |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ALAN COLIN DRAKE YARROW / 16/10/2023 |
| 2023-09-06 |
insert otherexecutives Jayne Almond |
| 2023-09-06 |
insert person Jayne Almond |
| 2023-09-06 |
update person_description James Cobb => James Cobb |
| 2023-09-06 |
update person_title James Cobb: Deputy Chief Executive; Finance Director; Group Finance Director => Group Finance Director |
| 2023-09-06 |
update person_title Matt Stevenson: Senior Banker => Director, Commercial Banking |
| 2023-09-06 |
update person_title Phil Lock: Senior Private Banker => Director, Private Banking |
| 2023-09-06 |
update person_title Rob Salisbury: Head; Director, Head of Regional Offices; Director => Director, Head of Exeter Office; Head; Director |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED LORD JAMES MEYER SASSOON |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA ANN KNIGHT |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE DOREEN ALMOND |
| 2023-08-04 |
insert otherexecutives Mark Sandey |
| 2023-08-04 |
delete person Nick Michaels |
| 2023-08-04 |
delete person Peter Doherty |
| 2023-08-04 |
insert email ly..@arbuthnot.co.uk |
| 2023-08-04 |
insert person Lydia Reynard |
| 2023-08-04 |
insert person Mark Sandey |
| 2023-08-04 |
update person_title Lydia Brook: Senior Investment Manager; Investment Manager => Investment Manager |
| 2023-08-04 |
update person_title Steve Dunn: Director, Real Estate; Director of Real Estate Banking; Author => Director, Real Estate |
| 2023-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP 10TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-02 |
delete person Matthew Martin |
| 2023-07-02 |
insert email pa..@arbuthnot.co.uk |
| 2023-07-02 |
insert phone 0161 413 0039 |
| 2023-07-02 |
insert phone 07559 904 635 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-31 |
delete person Eren Osman |
| 2023-05-25 |
update statutory_documents 05/05/23 STATEMENT OF CAPITAL GBP 167292.4 |
| 2023-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-15 |
delete about_pages_linkeddomain arbuthnotgroup.com |
| 2023-04-15 |
delete career_pages_linkeddomain arbuthnotgroup.com |
| 2023-04-15 |
delete career_pages_linkeddomain investorsinpeople.com |
| 2023-04-15 |
delete contact_pages_linkeddomain arbuthnotgroup.com |
| 2023-04-15 |
delete index_pages_linkeddomain arbuthnotgroup.com |
| 2023-04-15 |
delete management_pages_linkeddomain arbuthnotgroup.com |
| 2023-04-15 |
delete person Danny Power |
| 2023-04-15 |
delete person Dean Taylor |
| 2023-04-15 |
delete terms_pages_linkeddomain arbuthnotgroup.com |
| 2023-04-15 |
insert email ti..@arbuthnot.co.uk |
| 2023-04-15 |
insert person Eren Osman |
| 2023-04-15 |
insert person Max Pritchard |
| 2023-04-15 |
insert person Tina Ngo |
| 2023-04-15 |
insert phone 0161 694 0046 |
| 2023-04-15 |
update person_title Chloe Smithers: Executive Assistant => Regional Business Support and Risk Manager |
| 2023-04-15 |
update person_title Chris Wiltshire: Director, Private Banking; New Head of Its North; Director, Head of North West Office => Director, Private Banking; Appointed Head of Our North West |
| 2023-04-15 |
update person_title Steve Dunn: Director, Real Estate => Director, Real Estate; Director of Real Estate Banking; Author |
| 2023-02-11 |
delete email an..@arbuthnot.co.uk |
| 2023-02-11 |
delete email ri..@arbuthnot.co.uk |
| 2023-02-11 |
delete email st..@arbuthnot.co.uk |
| 2023-02-11 |
delete management_pages_linkeddomain azureedge.net |
| 2023-02-11 |
delete person Richard Winckles |
| 2023-02-11 |
delete person Steve McKeag |
| 2023-02-11 |
delete phone 0161 694 0041 |
| 2023-02-11 |
delete phone 0161 694 0047 |
| 2023-02-11 |
delete phone 0161 694 0049 |
| 2023-02-11 |
delete phone 07388 991 337 |
| 2023-02-11 |
delete phone 07392 310 244 |
| 2023-02-11 |
delete phone 07760 712 744 |
| 2023-02-11 |
insert email lo..@arbuthnot.co.uk |
| 2023-02-11 |
insert person Louise Roughley |
| 2023-02-11 |
insert phone 0161 413 0035 |
| 2023-02-11 |
update person_title Chris Wiltshire: Senior Private Banker => Director, Private Banking; New Head of Its North; Director, Head of North West Office |
| 2023-02-11 |
update person_title Oliver Mill: Banking Executive => Private Banker |
| 2022-11-08 |
delete otherexecutives Chris Reah |
| 2022-11-08 |
delete career_pages_linkeddomain archive.org |
| 2022-11-08 |
delete email ch..@arbuthnot.co.uk |
| 2022-11-08 |
delete person Chris Reah |
| 2022-11-08 |
delete phone 01392 474 183 |
| 2022-11-08 |
delete phone 07741 198 340 |
| 2022-11-08 |
update person_title Rob Salisbury: Head; Director, Head of South West Office => Head; Director, Head of Regional Offices; Director |
| 2022-10-08 |
insert person Peter Doherty |
| 2022-09-07 |
delete phone 7584 020 804 |
| 2022-09-07 |
insert phone 07584 020 804 |
| 2022-09-07 |
update person_title Ann Marie Cook: Commercial => Senior Commercial Banker |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK ALEXANDER HENRY ANGEST |
| 2022-08-07 |
insert otherexecutives Sir Henry Angest |
| 2022-08-07 |
delete person Flora King |
| 2022-08-07 |
insert about_pages_linkeddomain readymag.com |
| 2022-08-07 |
insert email an..@arbuthnot.co.uk |
| 2022-08-07 |
insert email an..@arbuthnot.co.uk |
| 2022-08-07 |
insert email ch..@arbuthnot.co.uk |
| 2022-08-07 |
insert email ch..@arbuthnot.co.uk |
| 2022-08-07 |
insert email el..@arbuthnot.co.uk |
| 2022-08-07 |
insert email ga..@arbuthnot.co.uk |
| 2022-08-07 |
insert email jo..@arbuthnot.co.uk |
| 2022-08-07 |
insert email ma..@arbuthnot.co.uk |
| 2022-08-07 |
insert email nw..@arbuthnot.co.uk |
| 2022-08-07 |
insert email ol..@arbuthnot.co.uk |
| 2022-08-07 |
insert email ra..@arbuthnot.co.uk |
| 2022-08-07 |
insert email ri..@arbuthnot.co.uk |
| 2022-08-07 |
insert email st..@arbuthnot.co.uk |
| 2022-08-07 |
insert email st..@arbuthnot.co.uk |
| 2022-08-07 |
insert email ti..@arbuthnot.co.uk |
| 2022-08-07 |
insert email to..@arbuthnot.co.uk |
| 2022-08-07 |
insert person Andy Broughton |
| 2022-08-07 |
insert person Ann Marie Cook |
| 2022-08-07 |
insert person Chloe Smithers |
| 2022-08-07 |
insert person Chris Wiltshire |
| 2022-08-07 |
insert person Elaine Tinsley |
| 2022-08-07 |
insert person Gareth Daniel |
| 2022-08-07 |
insert person Joshua Broughton |
| 2022-08-07 |
insert person Mary Corrigan |
| 2022-08-07 |
insert person Matthew Martin |
| 2022-08-07 |
insert person Oliver Mill |
| 2022-08-07 |
insert person Rachel Wyatt |
| 2022-08-07 |
insert person Richard Winckles |
| 2022-08-07 |
insert person Steve Dunn |
| 2022-08-07 |
insert person Steve McKeag |
| 2022-08-07 |
insert person Tippie Malgwi |
| 2022-08-07 |
insert person Tom Flitcroft |
| 2022-08-07 |
insert phone 0161 413 0033 |
| 2022-08-07 |
insert phone 0161 5186 772 |
| 2022-08-07 |
insert phone 0161 694 0038 |
| 2022-08-07 |
insert phone 0161 694 0040 |
| 2022-08-07 |
insert phone 0161 694 0041 |
| 2022-08-07 |
insert phone 0161 694 0042 |
| 2022-08-07 |
insert phone 0161 694 0043 |
| 2022-08-07 |
insert phone 0161 694 0044 |
| 2022-08-07 |
insert phone 0161 694 0045 |
| 2022-08-07 |
insert phone 0161 694 0047 |
| 2022-08-07 |
insert phone 0161 694 0048 |
| 2022-08-07 |
insert phone 0161 694 0049 |
| 2022-08-07 |
insert phone 0161 694 0056 |
| 2022-08-07 |
insert phone 0161 694 0057 |
| 2022-08-07 |
insert phone 0161 6940054 |
| 2022-08-07 |
insert phone 07387 141608 |
| 2022-08-07 |
insert phone 07388 991 337 |
| 2022-08-07 |
insert phone 07392 310 244 |
| 2022-08-07 |
insert phone 07393 232371 |
| 2022-08-07 |
insert phone 07559 904 590 |
| 2022-08-07 |
insert phone 07570 952737 |
| 2022-08-07 |
insert phone 07741 162 591 |
| 2022-08-07 |
insert phone 07760 712 744 |
| 2022-08-07 |
insert phone 07769 988949 |
| 2022-08-07 |
insert phone 07789 650 547 |
| 2022-08-07 |
insert phone 7584 020 804 |
| 2022-08-07 |
update person_title Sir Henry Angest: Chairman => Non - Executive Director; Chairman |
| 2022-07-08 |
delete otherexecutives Steve Dunn |
| 2022-07-08 |
delete email ru..@arbuthnot.co.uk |
| 2022-07-08 |
delete person Ruth Lea |
| 2022-07-08 |
delete person Steve Dunn |
| 2022-07-08 |
insert person Danny Power |
| 2022-07-08 |
insert person Flora King |
| 2022-07-08 |
update person_description Paul Clifton => Paul Clifton |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
insert otherexecutives Steve Dunn |
| 2022-06-07 |
delete email ga..@arbuthnot.co.uk |
| 2022-06-07 |
delete person Garey Reyes |
| 2022-06-07 |
insert email ju..@arbuthnot.co.uk |
| 2022-06-07 |
insert person Julian Wren |
| 2022-06-07 |
insert person Steve Dunn |
| 2022-06-07 |
update person_title Stephen Hartfield: Junior Commercial Banker => Commercial |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents AUTHORTY TO MAKE MARKET PURCHASES 25/05/2022 |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEYER |
| 2022-05-08 |
delete email jo..@arbuthnot.co.uk |
| 2022-05-08 |
delete email ni..@arbuthnot.co.uk |
| 2022-05-08 |
delete phone 01392 474 707 |
| 2022-05-08 |
insert email an..@arbuthnot.co.uk |
| 2022-05-08 |
insert email jo..@arbuthnot.co.uk |
| 2022-05-08 |
insert phone 0117 440 9332 |
| 2022-04-07 |
delete person Gregory Perdon |
| 2022-04-07 |
insert person Dean Taylor |
| 2022-04-07 |
update person_title Dan Stevens: Commercial Liquidity Manager => Commercial |
| 2022-04-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2022-03-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK ASSET SERVICES THE REGISTRY
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
ENGLAND |
| 2022-03-08 |
insert otherexecutives Nigel Boardman |
| 2022-03-08 |
insert otherexecutives Rob Salisbury |
| 2022-03-08 |
delete email am..@arbuthnot.co.uk |
| 2022-03-08 |
delete email an..@arbuthnot.co.uk |
| 2022-03-08 |
delete email ni..@arbuthnot.co.uk |
| 2022-03-08 |
delete person Amanda Bass |
| 2022-03-08 |
delete person Anna Hirst |
| 2022-03-08 |
delete person Cath King |
| 2022-03-08 |
delete person Jan Lever |
| 2022-03-08 |
delete person Nigel Key |
| 2022-03-08 |
delete phone 0117 440 9332 |
| 2022-03-08 |
delete phone 0117 440 9334 |
| 2022-03-08 |
delete phone 0117 440 9336 |
| 2022-03-08 |
delete phone 07388 991 327 |
| 2022-03-08 |
delete phone 07393 233387 |
| 2022-03-08 |
delete phone 07741 899 169 |
| 2022-03-08 |
insert email el..@arbuthnot.co.uk |
| 2022-03-08 |
insert email jo..@arbuthnot.co.uk |
| 2022-03-08 |
insert email ka..@arbuthnot.co.uk |
| 2022-03-08 |
insert email mi..@arbuthnot.co.uk |
| 2022-03-08 |
insert email ni..@arbuthnot.co.uk |
| 2022-03-08 |
insert email st..@arbuthnot.co.uk |
| 2022-03-08 |
insert person Angela Niering-Wren |
| 2022-03-08 |
insert person Ellie-Rose Sumption |
| 2022-03-08 |
insert person Jonathan Jones |
| 2022-03-08 |
insert person Kay Shoulder |
| 2022-03-08 |
insert person Mike Bradbury |
| 2022-03-08 |
insert person Nigel Boardman |
| 2022-03-08 |
insert person Stephen Taylor |
| 2022-03-08 |
insert phone 0117 428 0783 |
| 2022-03-08 |
insert phone 0117 428 0784 |
| 2022-03-08 |
insert phone 01392 474 707 |
| 2022-03-08 |
insert phone 01392 674700 |
| 2022-03-08 |
insert phone 01392 674713 |
| 2022-03-08 |
insert phone 020 7012 2836 |
| 2022-03-08 |
insert phone 07552 241336 |
| 2022-03-08 |
insert phone 07570 951 620 |
| 2022-03-08 |
insert phone 07825 108325 |
| 2022-03-08 |
insert phone 07825 157 068 |
| 2022-03-08 |
insert phone 07881 618 623 |
| 2022-03-08 |
update person_title Amanda Blakeley: Senior Wealth Planning Executive; Wealth Planner => Wealth Planner |
| 2022-03-08 |
update person_title Courtney Kerkin: Senior Commercial Banker => Senior Private Banker |
| 2022-03-08 |
update person_title Henry Hall: Private Banking Executive => Investment Manager |
| 2022-03-08 |
update person_title James Hilton: Private Banker => Regulated Mortgage & Lending Advisor |
| 2022-03-08 |
update person_title Paul Clifton: Wealth Planner => Senior Wealth Planner |
| 2022-03-08 |
update person_title Rob Salisbury: Director, Head of South West Office => Head; Director, Head of South West Office |
| 2021-12-10 |
delete person Stephen Fletcher |
| 2021-12-10 |
insert email da..@arbuthnot.co.uk |
| 2021-12-10 |
insert email ga..@arbuthnot.co.uk |
| 2021-12-10 |
insert email ga..@arbuthnot.co.uk |
| 2021-12-10 |
insert email le..@arbuthnot.co.uk |
| 2021-12-10 |
insert email st..@arbuthnot.co.uk |
| 2021-12-10 |
insert email st..@arbuthnot.co.uk |
| 2021-12-10 |
insert email to..@arbuthnot.co.uk |
| 2021-12-10 |
insert person David English |
| 2021-12-10 |
insert person Garey Reyes |
| 2021-12-10 |
insert person Gary Davis |
| 2021-12-10 |
insert person Lee Summers |
| 2021-12-10 |
insert person Stephen Hartfield |
| 2021-12-10 |
insert person Steve Howe |
| 2021-12-10 |
insert person Tony Eden |
| 2021-12-10 |
update person_title Ross Mitchell: Head of International Private Banking, Has Been Busier Than Ever, Despite the Challenges of Covid => Head of International |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN ROME MEYER / 22/09/2021 |
| 2021-08-13 |
insert person Gregory Perdon |
| 2021-08-13 |
insert person Ruth Lea |
| 2021-08-13 |
update person_title Ross Mitchell: Head of International => Head of International Private Banking, Has Been Busier Than Ever, Despite the Challenges of Covid |
| 2021-07-13 |
insert person Cath King |
| 2021-07-13 |
insert person Jan Lever |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-11 |
delete otherexecutives Sir Michael Peat |
| 2021-06-11 |
delete address Office 308, Floor 3, Gate Building 4, Dubai International Financial Centre, Dubai, P.O Box 482007, UAE |
| 2021-06-11 |
delete email ca..@arbuthnot.co.uk |
| 2021-06-11 |
delete email ja..@arbuthnot.co.uk |
| 2021-06-11 |
delete person Carl Tremlin |
| 2021-06-11 |
delete person James Hildreth |
| 2021-06-11 |
delete person Sir Michael Peat |
| 2021-06-11 |
delete phone +971 4 377 0900 |
| 2021-06-11 |
delete phone 01392 496061 |
| 2021-06-11 |
delete phone 07867 357827 |
| 2021-06-11 |
update person_title Amanda Blakeley: Senior Wealth Planning Executive => Senior Wealth Planning Executive; Wealth Planner |
| 2021-06-11 |
update person_title Tracey Stronghill: Commercial Banker, Real Estate Finance => Senior Commercial Banker, Real Estate Finance |
| 2021-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-17 |
delete about_pages_linkeddomain readymag.com |
| 2021-04-17 |
delete contact_pages_linkeddomain wsdev.org |
| 2021-04-17 |
insert about_pages_linkeddomain arbuthnotdirect.co.uk |
| 2021-04-17 |
insert career_pages_linkeddomain arbuthnotdirect.co.uk |
| 2021-04-17 |
insert contact_pages_linkeddomain arbuthnotdirect.co.uk |
| 2021-04-17 |
insert index_pages_linkeddomain arbuthnotdirect.co.uk |
| 2021-04-17 |
insert management_pages_linkeddomain arbuthnotdirect.co.uk |
| 2021-04-17 |
insert terms_pages_linkeddomain arbuthnotdirect.co.uk |
| 2021-02-22 |
delete person Perspective Ruth Lea |
| 2021-02-22 |
delete phone +44 (0)1392 474198 |
| 2021-02-22 |
insert person Tippie Malgwi |
| 2021-01-21 |
insert otherexecutives Richard Gabbertas |
| 2021-01-21 |
delete contact_pages_linkeddomain eepurl.com |
| 2021-01-21 |
insert email ad..@arbuthnot.co.uk |
| 2021-01-21 |
insert email am..@arbuthnot.co.uk |
| 2021-01-21 |
insert email am..@arbuthnot.co.uk |
| 2021-01-21 |
insert email an..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ca..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ch..@arbuthnot.co.uk |
| 2021-01-21 |
insert email co..@arbuthnot.co.uk |
| 2021-01-21 |
insert email da..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ed..@arbuthnot.co.uk |
| 2021-01-21 |
insert email he..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ja..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ja..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ja..@arbuthnot.co.uk |
| 2021-01-21 |
insert email je..@arbuthnot.co.uk |
| 2021-01-21 |
insert email jo..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ly..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ly..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ma..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ma..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ma..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ni..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ni..@arbuthnot.co.uk |
| 2021-01-21 |
insert email pa..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ph..@arbuthnot.co.uk |
| 2021-01-21 |
insert email ro..@arbuthnot.co.uk |
| 2021-01-21 |
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update person_description Chris Reah => Chris Reah |
| 2020-10-07 |
insert person Perspective Ruth Lea |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/04/20 TREASURY CAPITAL GBP 4004.12 |
| 2020-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-03-03 |
update robots_txt_status careers.arbuthnotlatham.co.uk: 404 => 0 |
| 2019-12-28 |
delete email ai..@arbuthnot.co.uk |
| 2019-12-28 |
delete person Aidan Brock |
| 2019-12-28 |
update person_description Daniel Dagg => Daniel Dagg |
| 2019-11-28 |
update website_status FlippedRobots => OK |
| 2019-11-21 |
update website_status OK => FlippedRobots |
| 2019-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/09/19 TREASURY CAPITAL GBP 3926.82 |
| 2019-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-23 |
insert cfo James Cobb |
| 2019-06-23 |
insert chiefriskofficer Stephen Kelly |
| 2019-06-23 |
insert about_pages_linkeddomain renaissanceaf.com |
| 2019-06-23 |
insert career_pages_linkeddomain renaissanceaf.com |
| 2019-06-23 |
insert contact_pages_linkeddomain renaissanceaf.com |
| 2019-06-23 |
insert index_pages_linkeddomain renaissanceaf.com |
| 2019-06-23 |
insert management_pages_linkeddomain renaissanceaf.com |
| 2019-06-23 |
insert solution_pages_linkeddomain renaissanceaf.com |
| 2019-06-23 |
insert terms_pages_linkeddomain renaissanceaf.com |
| 2019-06-23 |
update person_title James Cobb: Deputy Chief Executive; Group Finance Director, Arbuthnot Banking Group PLC Deputy Chief Executive, Arbuthnot Latham & Co., Ltd; Member of the Executive Committee => Deputy Chief Executive; Group Finance Director, Arbuthnot Banking Group PLC Deputy Chief Executive, Arbuthnot Latham & Co., Ltd; Member of the Executive Committee; Finance Director |
| 2019-06-23 |
update person_title Stephen Kelly: Finance Director => Chief Risk Officer; Finance Director |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PATRICK GRAY BOARDMAN |
| 2019-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-19 |
insert registration_number 143336 |
| 2019-05-17 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 154319.43 |
| 2019-04-16 |
delete email st..@arbuthnot.co.uk |
| 2019-04-16 |
delete person StJohn Gardner |
| 2019-04-16 |
update person_description Angela Knight => Angela Knight |
| 2019-04-16 |
update person_description James Cobb => James Cobb |
| 2019-04-16 |
update person_description Paul Marrow => Paul Marrow |
| 2019-04-16 |
update person_description Stephen Fletcher => Stephen Fletcher |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLOWIDEA LIMITED / 03/04/2019 |
| 2018-12-27 |
insert otherexecutives James Cobb |
| 2018-12-27 |
delete email st..@arbuthnot.co.uk |
| 2018-12-27 |
insert email ni..@arbuthnot.co.uk |
| 2018-12-27 |
insert person Nick Bailey |
| 2018-12-27 |
update person_title James Cobb: Group Finance Director, Arbuthnot Banking Group PLC Deputy Chief Executive, Arbuthnot Latham & Co., Ltd => Deputy Chief Executive; Group Finance Director, Arbuthnot Banking Group PLC Deputy Chief Executive, Arbuthnot Latham & Co., Ltd; Member of the Executive Committee |
| 2018-12-27 |
update person_title StJohn Gardner: Head of Investment Management => Managing Director, Investment Management |
| 2018-10-05 |
delete otherexecutives Ian Henderson |
| 2018-10-05 |
delete email li..@arbuthnot.co.uk |
| 2018-10-05 |
delete person Ian Henderson |
| 2018-10-05 |
delete person Liz Bottomley |
| 2018-10-05 |
update person_description Stephen Fletcher => Stephen Fletcher |
| 2018-10-05 |
update person_title Stephen Fletcher: Managing Director, Commercial Banking => Deputy Chief Executive |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 2018-09-01 |
delete otherexecutives Andrew Salmon |
| 2018-09-01 |
delete secretary Nicole Smith |
| 2018-09-01 |
insert ceo Andrew Salmon |
| 2018-09-01 |
insert secretary Nicholas Jennings |
| 2018-09-01 |
delete email ni..@arbuthnot.co.uk |
| 2018-09-01 |
delete person Nick Ellis-Calcott |
| 2018-09-01 |
delete person Nicole Smith |
| 2018-09-01 |
delete phone +44 (0)117 440 9331 |
| 2018-09-01 |
delete source_ip 104.40.196.194 |
| 2018-09-01 |
insert person Nicholas Jennings |
| 2018-09-01 |
insert phone +44 (0)117 440 9333 |
| 2018-09-01 |
insert source_ip 107.162.143.175 |
| 2018-09-01 |
update person_description Andrew Salmon => Andrew Salmon |
| 2018-09-01 |
update person_title Andrew Salmon: Group Director => Chief Operating Officer, Arbuthnot Banking Group PLCChief Executive Officer, Arbuthnot Latham & Co., Ltd; Chief Executive Officer |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LYNAM |
| 2018-07-18 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE |
| 2018-07-07 |
delete company_previous_name SECURE TRUST GROUP PUBLIC LIMITED COMPANY |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-13 |
delete ceo Ian Henderson |
| 2018-06-13 |
insert otherexecutives Ian Henderson |
| 2018-06-13 |
insert address 3rd Floor, St Catherine's Court,
Berkeley Place, Clifton, Bristol BS8 1BQ |
| 2018-06-13 |
insert phone +44 (0)117 440 9331 |
| 2018-06-13 |
update person_title Ian Henderson: Chief Executive => Director |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
ENGLAND |
| 2018-06-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK ASSET SERVICES THE REGISTRY 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
ENGLAND |
| 2018-06-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA ASSET SERVICES THE REGISTRY 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2018-06-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
809-REG INT IN SHARES DISC TO PUB CO |
| 2018-05-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-03-11 |
insert email ni..@arbuthnot.co.uk |
| 2018-03-11 |
insert person Nick Ellis-Calcott |
| 2018-01-28 |
update person_description Paul Marrow => Paul Marrow |
| 2017-12-19 |
delete email ri..@arbuthnot.co.uk |
| 2017-12-19 |
delete person Richard Grasby |
| 2017-10-14 |
insert email el..@arbuthnot.co.uk |
| 2017-10-14 |
insert person Elaine Tinsley |
| 2017-10-14 |
insert phone 0161 694 0040 |
| 2017-09-01 |
delete ceo James Fleming |
| 2017-09-01 |
insert otherexecutives Gabby Robinson |
| 2017-09-01 |
insert otherexecutives John Mallett |
| 2017-09-01 |
delete person James Fleming |
| 2017-09-01 |
insert email ai..@arbuthnot.co.uk |
| 2017-09-01 |
insert email ai..@arbuthnot.co.uk |
| 2017-09-01 |
insert email ga..@arbuthnot.co.uk |
| 2017-09-01 |
insert email jo..@arbuthnot.co.uk |
| 2017-09-01 |
insert person Aidan Allcock |
| 2017-09-01 |
insert person Aidan Brock |
| 2017-09-01 |
insert person Gabby Robinson |
| 2017-09-01 |
insert person John Mallett |
| 2017-09-01 |
update person_title David Moland: Group Head of Compliance & CRO => Head of Compliance & MLRO |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOWIDEA LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-05-15 |
delete email he..@arbuthnot.co.uk |
| 2017-05-15 |
delete email mi..@arbuthnot.co.uk |
| 2017-05-15 |
delete email ni..@arbuthnot.co.uk |
| 2017-05-15 |
delete person Henry Reade |
| 2017-05-15 |
delete person Michelle Duncalf |
| 2017-05-15 |
delete person Nicola Roigard |
| 2017-05-15 |
delete phone +971 (0)4 377 0910 |
| 2017-05-15 |
insert address 82 King Street (8th Floor)
Manchester M2 4WQ |
| 2017-05-15 |
insert email an..@arbuthnot.co.uk |
| 2017-05-15 |
insert email ph..@arbuthnot.co.uk |
| 2017-05-15 |
insert email si..@arbuthnot.co.uk |
| 2017-05-15 |
insert person Andrew Waters |
| 2017-05-15 |
insert person Phillip Rainford |
| 2017-05-15 |
insert person Simon Brooks |
| 2017-05-15 |
insert phone 0161 413 0034 |
| 2017-05-15 |
insert phone 0161 413 0036 |
| 2017-05-15 |
update person_title Liz Bottomley: Head of Private Banking => Managing Director, Private Banking |
| 2017-05-15 |
update person_title Stephen Fletcher: Head of Commercial Banking => Managing Director, Commercial Banking |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALFRED SALMON / 02/05/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT COBB / 02/05/2017 |
| 2017-03-14 |
insert secretary Nicole Smith |
| 2017-03-14 |
insert person Nicole Smith |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN ROME MEYER / 30/01/2017 |
| 2017-01-29 |
delete email ia..@arbuthnot.co.uk |
| 2017-01-29 |
delete person Ian Scott |
| 2017-01-29 |
delete person Jeremy Robin Kaye |
| 2017-01-29 |
delete phone 01392 474188 |
| 2017-01-29 |
insert email ri..@arbuthnot.co.uk |
| 2017-01-29 |
insert person Richard Grasby |
| 2016-12-23 |
delete otherexecutives Ian Dewar |
| 2016-12-23 |
insert coo Daniel Dagg |
| 2016-12-23 |
delete person Ian Dewar |
| 2016-12-23 |
delete person Richard Moore |
| 2016-12-23 |
insert email da..@arbuthnot.co.uk |
| 2016-12-23 |
insert email ni..@arbuthnot.co.uk |
| 2016-12-23 |
insert person Daniel Dagg |
| 2016-12-23 |
insert person Nick Cringle |
| 2016-12-23 |
insert phone +44 (0)1392 474198 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-12-31 => 2016-06-30 |
| 2016-10-30 |
insert otherexecutives Angela Knight |
| 2016-10-30 |
delete email to..@arbuthnot.co.uk |
| 2016-10-30 |
delete person Tony Byrne |
| 2016-10-30 |
insert person Angela Knight |
| 2016-10-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-01 |
insert email da..@arbuthnot.co.uk |
| 2016-10-01 |
insert person Daniel Williams |
| 2016-10-01 |
insert phone +971 (0)4 377 0907 |
| 2016-08-06 |
delete email al..@arbuthnot.co.uk |
| 2016-08-06 |
delete person Alastair Cobley |
| 2016-07-09 |
delete address One Arleston Way, Solihull B90 4LH |
| 2016-07-09 |
delete registration_number 541132 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LYNAM / 13/09/2010 |
| 2016-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED SIR ALAN COLIN DRAKE YARROW |
| 2016-06-14 |
update statutory_documents 07/06/16 NO MEMBER LIST |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARTHUR HENDERSON |
| 2016-05-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH LEA |
| 2016-05-09 |
delete otherexecutives James Fleming |
| 2016-05-09 |
insert ceo Ian Henderson |
| 2016-05-09 |
insert person Ian Henderson |
| 2016-05-09 |
update person_description Jeremy Robin Kaye => Jeremy Robin Kaye |
| 2016-05-09 |
update person_title James Fleming: Member of the Executive Committee; Chief Executive; Chief Executive Officer => Vice - Chairman, Arbuthnot Latham & Co., Ltd; Chief Executive |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLEMING |
| 2016-04-11 |
delete index_pages_linkeddomain youtube.com |
| 2016-04-11 |
delete source_ip 104.46.43.127 |
| 2016-04-11 |
insert source_ip 104.40.196.194 |
| 2016-04-11 |
update robots_txt_status www.arbuthnotlatham.co.uk: 0 => 200 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN ROME MEYER / 12/02/2016 |
| 2016-01-26 |
delete email an..@arbuthnot.co.uk |
| 2016-01-26 |
delete person Andy Mattocks |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WICKHAM |
| 2015-10-24 |
insert otherexecutives Stephen Fletcher |
| 2015-10-24 |
delete address 17 Southernhay West
Exeter
Devon EX1 1PJ |
| 2015-10-24 |
delete source_ip 162.13.157.115 |
| 2015-10-24 |
insert address Ground Floor, Southernhay Gardens
Exeter, Devon EX1 1UG |
| 2015-10-24 |
insert email st..@arbuthnot.co.uk |
| 2015-10-24 |
insert person Stephen Fletcher |
| 2015-10-24 |
insert source_ip 104.46.43.127 |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED IAN ANDREW DEWAR |
| 2015-08-29 |
insert otherexecutives Ian Dewar |
| 2015-08-29 |
insert person Ian Dewar |
| 2015-08-01 |
delete otherexecutives Robert Wickham |
| 2015-08-01 |
delete person Robert Wickham |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-26 |
delete otherexecutives Robin Herbert |
| 2015-06-26 |
delete person Robin Herbert |
| 2015-06-26 |
update person_description Henry Angest => Sir Henry Angest |
| 2015-06-18 |
update statutory_documents 07/06/15 NO MEMBER LIST |
| 2015-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ARBUTHNOT HOUSE 20 ROPEMAKER STREET
LONDON
EC2Y 9AR |
| 2015-06-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2015-06-02 |
update statutory_documents MAKE MARKET PURCHASES 14/05/2015 |
| 2015-05-01 |
delete person Shenal Radia |
| 2015-05-01 |
insert email aa..@arbuthnot.co.uk |
| 2015-05-01 |
insert email al..@arbuthnot.co.uk |
| 2015-05-01 |
insert email ch..@arbuthnot.co.uk |
| 2015-05-01 |
insert email jo..@arbuthnot.co.uk |
| 2015-05-01 |
insert email jo..@arbuthnot.co.uk |
| 2015-05-01 |
insert email ka..@arbuthnot.co.uk |
| 2015-05-01 |
insert person Aaron Dawes |
| 2015-05-01 |
insert person Alexandra Passingham |
| 2015-05-01 |
insert person Charlotte Elgar |
| 2015-05-01 |
insert person Joanne Wiltshire |
| 2015-05-01 |
insert person John Hutton-Attenborough |
| 2015-05-01 |
insert person Katherine Parkes |
| 2015-05-01 |
update person_title David Smith: Private Banking and Wealth Management Executive => Banker; Private Banker |
| 2015-05-01 |
update person_title Harriet McIlroy: Private Banking Executive; Senior Private Banking Executive => Banker; Private Banker |
| 2015-05-01 |
update person_title Louise Hamlett: Private Banking Executive; Rachel Andrews Senior Private Banking Executive => Private Banking Executive |
| 2015-05-01 |
update person_title Rachel Andrews: Private Banking Executive; Senior Private Banking Executive; Rachel Andrews Senior Private Banking Executive => Banker; Private Banker |
| 2015-04-03 |
insert otherexecutives Daniel Williams |
| 2015-04-03 |
insert otherexecutives Eren Osman |
| 2015-04-03 |
insert otherexecutives Jonathan Clatworthy |
| 2015-04-03 |
insert otherexecutives Mats Arthursson |
| 2015-04-03 |
insert otherexecutives Peter Seamer |
| 2015-04-03 |
delete email fe..@arbuthnot.co.uk |
| 2015-04-03 |
delete email sh..@arbuthnot.co.uk |
| 2015-04-03 |
delete person Felicity Limer |
| 2015-04-03 |
update person_description Shenal Radia => Shenal Radia |
| 2015-04-03 |
update person_title Daniel Williams: Senior Investment Manager => Director, Investment Management; Director |
| 2015-04-03 |
update person_title Eren Osman: Member of the Investment Management Team; Senior Investment Manager => Member of the Investment Management Team; Director, Investment Management; Director |
| 2015-04-03 |
update person_title Ian Scott: Head; Head of Wealth Planning and Regional Office SouthWest; Head of Wealth Planning and Regional Office South West => Head; Head of Wealth Planning and Regional Office South West |
| 2015-04-03 |
update person_title Jonathan Clatworthy: Member of the Investment Management Team; Senior Investment Manager => Member of the Investment Management Team; Director, Investment Management; Director |
| 2015-04-03 |
update person_title Mats Arthursson: Senior Investment Manager; Member of the Investment Management Team => Senior Investment Manager; Director; Member of the Investment Management Team; Director, Investment Management |
| 2015-04-03 |
update person_title Peter Seamer: Senior Investment Manager => Director, Investment Management; Director |
| 2015-04-03 |
update person_title Shenal Radia: Member of the Professionals Team; Wealth Planning Executive and Client Adviser => Member of the Professionals Team |
| 2015-03-06 |
insert otherexecutives Robin Herbert |
| 2015-03-06 |
insert otherexecutives Sir Michael Peat |
| 2015-03-06 |
delete email ph..@arbuthnot.co.uk |
| 2015-03-06 |
delete person Philip Bowyer |
| 2015-03-06 |
insert person Robin Herbert |
| 2015-03-06 |
insert person Sir Michael Peat |
| 2015-02-05 |
delete otherexecutives Giles Hanson |
| 2015-02-05 |
delete address 76 King Street
Manchester
M2 4NH |
| 2015-02-05 |
delete email gi..@arbuthnot.co.uk |
| 2015-02-05 |
delete email he..@arbuthnot.co.uk |
| 2015-02-05 |
delete person Giles Hanson |
| 2015-02-05 |
delete person Helen Eastwood |
| 2015-02-05 |
delete person John Reed |
| 2015-02-05 |
delete phone +44 (0)16 1817 5011 |
| 2015-02-05 |
insert address Suite 2B South Central
11 Peter Street
Manchester M2 5QR |
| 2015-02-05 |
insert phone +44 (0)16 1413 0030 |
| 2015-02-05 |
update person_description Martyn Elliott-Cannon => Martyn Elliott-Cannon |
| 2014-12-07 |
delete address ONE ARLESTON WAY SOLIHULL B90 4LH |
| 2014-12-07 |
insert address ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN |
| 2014-12-07 |
update registered_address |
| 2014-12-01 |
insert otherexecutives Joseph Jawad |
| 2014-12-01 |
delete address Arbuthnot House
20 Ropemaker Street
London EC2Y 9AR |
| 2014-12-01 |
delete address Arbuthnot House
Ropemaker Street
London EC2Y 9AR |
| 2014-12-01 |
delete email pa..@arbuthnot.co.uk |
| 2014-12-01 |
delete person Paul Chester |
| 2014-12-01 |
insert address Arbuthnot House, 7 Wilson Street, London, EC2M 2SN |
| 2014-12-01 |
insert email al..@arbuthnot.co.uk |
| 2014-12-01 |
insert email ch..@arbuthnot.co.uk |
| 2014-12-01 |
insert email ex..@arbuthnot.co.uk |
| 2014-12-01 |
insert email ma..@arbuthnot.co.uk |
| 2014-12-01 |
insert email ma..@arbuthnot.co.uk |
| 2014-12-01 |
insert email sa..@arbuthnot.co.uk |
| 2014-12-01 |
insert email su..@arbuthnot.co.uk |
| 2014-12-01 |
insert email za..@arbuthnot.co.uk |
| 2014-12-01 |
insert person Alex Leggett |
| 2014-12-01 |
insert person Chris Reah |
| 2014-12-01 |
insert person Matthew Elliott |
| 2014-12-01 |
insert person Matthew Tonkin |
| 2014-12-01 |
insert person Sam Carleton |
| 2014-12-01 |
insert person Suzanne Leach |
| 2014-12-01 |
insert person Zara Daowd |
| 2014-12-01 |
update person_title Joseph Jawad: Banker; Private Banker => Associate Director |
| 2014-12-01 |
update primary_contact Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR => Arbuthnot House, 7 Wilson Street, London, EC2M 2SN |
| 2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
ONE ARLESTON WAY
SOLIHULL
B90 4LH |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 17/11/2014 |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 17/11/2014 |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN ROME MEYER / 17/11/2014 |
| 2014-11-03 |
delete alias Arbuthnot Unit Trust Management Limited |
| 2014-11-03 |
insert email lo..@arbuthnot.co.uk |
| 2014-11-03 |
insert email mi..@arbuthnot.co.uk |
| 2014-11-03 |
insert person Louise Hamlett |
| 2014-11-03 |
insert person Michelle Duncalf |
| 2014-11-03 |
insert terms_pages_linkeddomain google.com |
| 2014-11-03 |
update person_description Eren Osman => Eren Osman |
| 2014-11-03 |
update person_title Paul Chester: Director of Private Banking for Arbuthnot Latham 's Manchester; Director, Private Banking; Rachel Andrews Senior Private Banking Executive => Director, Private Banking; Director of Private Banking for Arbuthnot Latham 's Manchester |
| 2014-10-01 |
delete otherexecutives Simon Cachia |
| 2014-10-01 |
insert otherexecutives Nick Oakley |
| 2014-10-01 |
insert otherexecutives Paul Marrow |
| 2014-10-01 |
delete email si..@arbuthnot.co.uk |
| 2014-10-01 |
delete person Simon Cachia |
| 2014-10-01 |
insert email ch..@arbuthnot.co.uk |
| 2014-10-01 |
insert email ge..@arbuthnot.co.uk |
| 2014-10-01 |
insert email ma..@arbuthnot.co.uk |
| 2014-10-01 |
insert person Chris Allen |
| 2014-10-01 |
insert person Georgie Nicolle |
| 2014-10-01 |
insert person Martyn Elliott-Cannon |
| 2014-10-01 |
insert person Paul Marrow |
| 2014-10-01 |
update person_title James Fleming: Chief Executive; Independent Non - Executive Directors => Chief Executive |
| 2014-10-01 |
update person_title Nick Oakley: Senior Private Banker => Director, Structured Lending; Director |
| 2014-10-01 |
update person_title Richard Kay: Director, Private Banking; Senior Private Banker => Director of Private Banking |
| 2014-10-01 |
update person_title Thais Batista: Member of the Investment Management Team; Research Strategist => Member of the Investment Management Team; Senior Research Strategist |
| 2014-09-03 |
delete about_pages_linkeddomain arbuthnot.co.uk |
| 2014-09-03 |
delete about_pages_linkeddomain gilliat.co.uk |
| 2014-09-03 |
delete address South Quay Plaza
183 Marsh Wall
London E14 9SR |
| 2014-09-03 |
delete client_pages_linkeddomain arbuthnot.co.uk |
| 2014-09-03 |
delete client_pages_linkeddomain gilliat.co.uk |
| 2014-09-03 |
delete contact_pages_linkeddomain gilliat.co.uk |
| 2014-09-03 |
delete email co..@arbuthnot.co.uk |
| 2014-09-03 |
delete index_pages_linkeddomain arbuthnot.co.uk |
| 2014-09-03 |
delete index_pages_linkeddomain gilliat.co.uk |
| 2014-09-03 |
delete management_pages_linkeddomain gilliat.co.uk |
| 2014-09-03 |
delete terms_pages_linkeddomain arbuthnot.co.uk |
| 2014-09-03 |
delete terms_pages_linkeddomain gilliat.co.uk |
| 2014-09-03 |
insert address Exchange Tower
London E14 9SR |
| 2014-09-03 |
update person_title Thais Batista: Senior Research Analyst; Member of the Investment Management Team => Member of the Investment Management Team; Research Strategist |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-29 |
insert otherexecutives Henry Reade |
| 2014-07-29 |
delete email ji..@arbuthnot.co.uk |
| 2014-07-29 |
delete person Jim Pittick |
| 2014-07-29 |
insert email he..@arbuthnot.co.uk |
| 2014-07-29 |
insert person Henry Reade |
| 2014-07-29 |
update person_title Harriet McIlroy: Private Banking Executive => Private Banking Executive; Senior Private Banking Executive |
| 2014-07-29 |
update person_title Paul Chester: Director of Private Banking for Arbuthnot Latham 's Manchester; Director, Private Banking; Rachel Andrews Private Banking Executive => Director of Private Banking for Arbuthnot Latham 's Manchester; Director, Private Banking; Rachel Andrews Senior Private Banking Executive |
| 2014-07-29 |
update person_title Rachel Andrews: Private Banking Executive => Private Banking Executive; Senior Private Banking Executive; Rachel Andrews Senior Private Banking Executive |
| 2014-07-29 |
update person_title Richard Kay: Senior Private Banker => Director, Private Banking; Senior Private Banker |
| 2014-07-11 |
update statutory_documents 07/06/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
delete otherexecutives David Marshall |
| 2014-06-26 |
delete email da..@arbuthnot.co.uk |
| 2014-06-26 |
delete email gr..@arbuthnot.co.uk |
| 2014-06-26 |
delete email ma..@arbuthnot.co.uk |
| 2014-06-26 |
delete email ph..@arbuthnot.co.uk |
| 2014-06-26 |
delete person David Marshall |
| 2014-06-26 |
delete person Graeme McColgan |
| 2014-06-26 |
delete person Martyn Elliott-Cannon |
| 2014-06-26 |
delete person Phil Wood |
| 2014-06-26 |
insert address 76 King Street
Manchester
M2 4NH |
| 2014-06-26 |
insert email pa..@arbuthnot.co.uk |
| 2014-06-26 |
insert email si..@arbuthnot.co.uk |
| 2014-06-26 |
insert person Paul Chester |
| 2014-06-26 |
insert person Rick Marshall |
| 2014-06-26 |
insert person Simon Reynolds |
| 2014-06-26 |
insert phone +44 (0)16 1817 5011 |
| 2014-06-26 |
update person_description Adam Patten => Adam Patten |
| 2014-06-26 |
update person_description Amanda Weston => Amanda Weston |
| 2014-06-26 |
update person_description Cathy Cooke => Cathy Cooke |
| 2014-06-26 |
update person_description Chloe Spurling => Chloe Spurling |
| 2014-06-26 |
update person_description Clara Gandelman Vila => Clara Gandelman Vila |
| 2014-06-26 |
update person_description Daniel Saxby => Daniel Saxby |
| 2014-06-26 |
update person_description Daniel Williams => Daniel Williams |
| 2014-06-26 |
update person_description David Heath => David Heath |
| 2014-06-26 |
update person_description David Smith => David Smith |
| 2014-06-26 |
update person_description Ed Fetherston-Dilke => Ed Fetherston-Dilke |
| 2014-06-26 |
update person_description Eren Osman => Eren Osman |
| 2014-06-26 |
update person_description Felicity Limer => Felicity Limer |
| 2014-06-26 |
update person_description Gareth Jenkins => Gareth Jenkins |
| 2014-06-26 |
update person_description Gregory Perdon => Gregory Perdon |
| 2014-06-26 |
update person_description Hannah Williams => Hannah Williams |
| 2014-06-26 |
update person_description Harriet McIlroy => Harriet McIlroy |
| 2014-06-26 |
update person_description Helen Eastwood => Helen Eastwood |
| 2014-06-26 |
update person_description Helen Praou => Helen Praou |
| 2014-06-26 |
update person_description Ian Avery => Ian Avery |
| 2014-06-26 |
update person_description James Tucker => James Tucker |
| 2014-06-26 |
update person_description James West => James West |
| 2014-06-26 |
update person_description Jim Pittick => Jim Pittick |
| 2014-06-26 |
update person_description Jing Hu => Jing Hu |
| 2014-06-26 |
update person_description Joe Wigens => Joe Wigens |
| 2014-06-26 |
update person_description Jonathan Clatworthy => Jonathan Clatworthy |
| 2014-06-26 |
update person_description Joseph Jawad => Joseph Jawad |
| 2014-06-26 |
update person_description Mandeep Dhillon => Mandeep Dhillon |
| 2014-06-26 |
update person_description Mats Arthursson => Mats Arthursson |
| 2014-06-26 |
update person_description Nick Oakley => Nick Oakley |
| 2014-06-26 |
update person_description Paul Beach => Paul Beach |
| 2014-06-26 |
update person_description Paul Denman => Paul Denman |
| 2014-06-26 |
update person_description Peter Doherty => Peter Doherty |
| 2014-06-26 |
update person_description Richard Kay => Richard Kay |
| 2014-06-26 |
update person_description Richard Mitchell => Richard Mitchell |
| 2014-06-26 |
update person_description Ricky Marshall => Ricky Marshall |
| 2014-06-26 |
update person_description Robert Easter => Robert Easter |
| 2014-06-26 |
update person_description Ross Mitchell => Ross Mitchell |
| 2014-06-26 |
update person_description Shane Powell => Shane Powell |
| 2014-06-26 |
update person_description Shenal Radia => Shenal Radia |
| 2014-06-26 |
update person_description Simon Cachia => Simon Cachia |
| 2014-06-26 |
update person_description Thais Batista => Thais Batista |
| 2014-06-26 |
update person_description Tracey Stronghill => Tracey Stronghill |
| 2014-06-26 |
update person_description Tracy Power => Tracy Power |
| 2014-06-26 |
update person_description Victoria Masters => Victoria Masters |
| 2014-06-26 |
update person_title Frances White: Private Banking Executive; Rachel Andrews Private Banking Executive => Private Banking Executive |
| 2014-06-26 |
update person_title James Fleming: Chief Executive => Chief Executive; Independent Non - Executive Directors |
| 2014-06-26 |
update person_title Paul Beach: Director, Private Banking; Member of the Executives Team => Private Banking Director; Member of the Executives Team; Director, Private Banking |
| 2014-06-26 |
update person_title Ricky Marshall: Private Banking Executive => Member of the Professionals Team |
| 2014-06-26 |
update person_title Robert Easter: Banker => Senior Private Banker |
| 2014-06-26 |
update person_title Ross Mitchell: Banker => Senior Private Banker |
| 2014-06-26 |
update person_title Simon Cachia: Regional Director => Regional Director; Regional Director of Private Banking for Arbuthnot Latham 's Exeter |
| 2014-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-04-21 |
delete email em..@arbuthnot.co.uk |
| 2014-04-21 |
delete email ia..@arbuthnot.co.uk |
| 2014-04-21 |
delete person Iain Goodchild |
| 2014-04-21 |
insert email th..@arbuthnot.co.uk |
| 2014-04-21 |
insert person Thais Batista |
| 2014-04-21 |
update person_description Alison Pearce => Alison Pearce |
| 2014-04-21 |
update person_description Bryan Amos => Bryan Amos |
| 2014-04-21 |
update person_description Christopher Bland => Christopher Bland |
| 2014-04-21 |
update person_description Clare Doyle => Clare Doyle |
| 2014-04-21 |
update person_description Frances White => Frances White |
| 2014-04-21 |
update person_description Giles Hanson => Giles Hanson |
| 2014-04-21 |
update person_description Gillian Keeler => Gillian Keeler |
| 2014-04-21 |
update person_description John King => John King |
| 2014-04-21 |
update person_description Kieran McDonnell => Kieran McDonnell |
| 2014-04-21 |
update person_description Oona Ferst => Oona Ferst |
| 2014-04-21 |
update person_description Paul Donovan => Paul Donovan |
| 2014-04-21 |
update person_description Paul Millar => Paul Millar |
| 2014-04-21 |
update person_description Peter Casey => Peter Casey |
| 2014-04-21 |
update person_description Phil Wood => Phil Wood |
| 2014-04-21 |
update person_description Philip Bowyer => Philip Bowyer |
| 2014-04-21 |
update person_description Rachel Andrews => Rachel Andrews |
| 2014-04-21 |
update person_description Stephanie Aldridge => Stephanie Aldridge |
| 2014-04-21 |
update person_description Tom Bostock => Tom Bostock |
| 2014-04-21 |
update person_description Tony Byrne => Tony Byrne |
| 2014-04-21 |
update person_title Bryan Amos: Wealth Planning Executive & Client Adviser => Wealth Planning Executive |
| 2014-04-21 |
update person_title Paul Millar: Managing Director & Senior Executive Officer => Managing Director and Senior Executive Officer for the International Private Banking |
| 2014-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-17 |
update statutory_documents SECTION 519 |
| 2014-04-16 |
update statutory_documents SECTION 519 |
| 2014-03-26 |
delete email ro..@arbuthnot.co.uk |
| 2014-03-26 |
delete person Robert Webster |
| 2014-03-12 |
delete email le..@arbuthnot.co.uk |
| 2014-03-12 |
delete person Lee Clark |
| 2014-03-12 |
delete source_ip 78.136.0.218 |
| 2014-03-12 |
insert index_pages_linkeddomain youtube.com |
| 2014-03-12 |
insert source_ip 162.13.157.115 |
| 2014-03-12 |
update robots_txt_status www.arbuthnotlatham.co.uk: 404 => 0 |
| 2014-02-12 |
delete email ad..@arbuthnot.co.uk |
| 2014-02-12 |
delete person Adam Alari |
| 2014-01-29 |
insert email ch..@arbuthnot.co.uk |
| 2014-01-29 |
insert email cl..@arbuthnot.co.uk |
| 2014-01-29 |
insert email ji..@arbuthnot.co.uk |
| 2014-01-29 |
insert email jo..@arbuthnot.co.uk |
| 2014-01-29 |
insert email jo..@arbuthnot.co.uk |
| 2014-01-29 |
insert person Chloe Spurling |
| 2014-01-29 |
insert person Clara Gandelman Vila |
| 2014-01-29 |
insert person Jing Hu |
| 2014-01-29 |
insert person Joe Wigens |
| 2014-01-29 |
insert person Joseph Jawad |
| 2014-01-14 |
delete email ad..@gilliat.co.uk |
| 2014-01-14 |
delete person Adrian Neave |
| 2013-12-31 |
delete otherexecutives Robert Wickham |
| 2013-12-31 |
delete otherexecutives Sir Christopher Meyer |
| 2013-12-31 |
delete secretary Robert Wickham |
| 2013-12-31 |
delete email li..@arbuthnot.co.uk |
| 2013-12-31 |
delete person Sir Christopher Meyer |
| 2013-12-31 |
update person_description Robert Wickham => Robert Wickham |
| 2013-12-31 |
update person_title Jim Pittick: Director, Commercial Banking => Director, Corporate Banking |
| 2013-12-31 |
update person_title Robert Wickham: Senior Independent Non - Executive Director; Group Company Secretary; Deputy Chairman => Executive |
| 2013-12-16 |
update person_description Clare Doyle => Clare Doyle |
| 2013-12-02 |
delete email jo..@arbuthnot.co.uk |
| 2013-12-02 |
update person_title John King: Private Banking Executive ( Lending ) => Assistant Manager, Lending |
| 2013-12-02 |
update person_title John Reed: Non - Executive Director; Independent Non - Executive Director => Independent Non - Executive Director |
| 2013-12-02 |
update person_title Kieran McDonnell: Fellow of the Personal Finance Society; Chartered Financial Planner; Director => Director |
| 2013-11-17 |
insert otherexecutives Giles Hanson |
| 2013-11-17 |
insert otherexecutives Kieran McDonnell |
| 2013-11-17 |
insert otherexecutives Paul Donovan |
| 2013-11-17 |
insert otherexecutives Peter Casey |
| 2013-11-17 |
insert address Gate Precinct 4, Office 308, Level 3
Dubai International Financial Centre
PO BOX 482007, Dubai, UAE |
| 2013-11-17 |
insert contact_pages_linkeddomain arbuthnotlatham.com |
| 2013-11-17 |
insert email cl..@arbuthnot.co.uk |
| 2013-11-17 |
insert email ed..@arbuthnot.co.uk |
| 2013-11-17 |
insert email fr..@arbuthnot.co.uk |
| 2013-11-17 |
insert email gi..@arbuthnot.co.uk |
| 2013-11-17 |
insert email pa..@arbuthnot.co.uk |
| 2013-11-17 |
insert email pa..@arbuthnot.co.uk |
| 2013-11-17 |
insert email pe..@arbuthnot.co.uk |
| 2013-11-17 |
insert email ri..@arbuthnot.co.uk |
| 2013-11-17 |
insert person Clare Doyle |
| 2013-11-17 |
insert person Ed Fetherston-Dilke |
| 2013-11-17 |
insert person Frances White |
| 2013-11-17 |
insert person Giles Hanson |
| 2013-11-17 |
insert person Paul Donovan |
| 2013-11-17 |
insert person Paul Millar |
| 2013-11-17 |
insert person Peter Casey |
| 2013-11-17 |
insert person Richard Kay |
| 2013-11-17 |
insert phone +971 (4) 3770900 |
| 2013-11-17 |
update person_description Adrian Neave => Adrian Neave |
| 2013-11-17 |
update person_description Andy Mattocks => Andy Mattocks |
| 2013-11-17 |
update person_description Anne Mckenning => Anne Mckenning |
| 2013-11-17 |
update person_description Ashley King => Ashley King |
| 2013-11-17 |
update person_description David Moland => David Moland |
| 2013-11-17 |
update person_description Ian Scott => Ian Scott |
| 2013-11-17 |
update person_description James Fleming => James Fleming |
| 2013-11-17 |
update person_description Liz Bottomley => Liz Bottomley |
| 2013-11-17 |
update person_description Nicola Roigard => Nicola Roigard |
| 2013-11-17 |
update person_description StJohn Gardner => StJohn Gardner |
| 2013-11-17 |
update person_description Stephen Kelly => Stephen Kelly |
| 2013-11-17 |
update person_title Kieran McDonnell: Fellow of the Personal Finance Society; Chartered Financial Planner => Fellow of the Personal Finance Society; Chartered Financial Planner; Director |
| 2013-10-31 |
insert email ph..@arbuthnot.co.uk |
| 2013-10-31 |
insert email to..@arbuthnot.co.uk |
| 2013-10-31 |
insert person Philip Bowyer |
| 2013-10-31 |
insert person Tom Bostock |
| 2013-10-15 |
update person_description Daniel Williams => Daniel Williams |
| 2013-10-15 |
update person_description Eren Osman => Eren Osman |
| 2013-10-15 |
update person_description Felicity Limer => Felicity Limer |
| 2013-10-15 |
update person_description Gregory Perdon => Gregory Perdon |
| 2013-10-15 |
update person_description Jonathan Clatworthy => Jonathan Clatworthy |
| 2013-10-15 |
update person_description Peter Doherty => Peter Doherty |
| 2013-10-15 |
update person_description Peter Seamer => Peter Seamer |
| 2013-10-15 |
update person_description Richard Mitchell => Richard Mitchell |
| 2013-10-15 |
update person_description StJohn Gardner => StJohn Gardner |
| 2013-10-15 |
update person_description Tracy Power => Tracy Power |
| 2013-10-15 |
update person_title Daniel Williams: Investment Manager => Senior Investment Manager |
| 2013-10-15 |
update person_title Eren Osman: Member of the Investment Management Team; Investment Manager => Senior Investment Manager; Member of the Investment Management Team |
| 2013-10-04 |
insert email al..@arbuthnot.co.uk |
| 2013-10-04 |
insert email da..@arbuthnot.co.uk |
| 2013-10-04 |
insert email gr..@arbuthnot.co.uk |
| 2013-10-04 |
insert email ra..@arbuthnot.co.uk |
| 2013-10-04 |
insert person Alison Pearce |
| 2013-10-04 |
insert person David Smith |
| 2013-10-04 |
insert person Graeme McColgan |
| 2013-10-04 |
insert person Rachel Andrews |
| 2013-10-04 |
update person_title Linda Amili Clack: Director - International Banking / Head of Middle East Private Banking => Director - International Private Banking / Head of Middle East Private Banking |
| 2013-08-27 |
delete otherexecutives David Tomkins |
| 2013-08-27 |
delete email da..@arbuthnot.co.uk |
| 2013-08-27 |
delete email fa..@arbuthnot.co.uk |
| 2013-08-27 |
delete person David Tomkins |
| 2013-08-27 |
delete person Farah Gondal |
| 2013-07-04 |
delete contact_pages_linkeddomain google.com |
| 2013-07-04 |
delete email ja..@arbuthnot.co.uk |
| 2013-07-04 |
delete email pe..@arbuthnot.co.uk |
| 2013-07-04 |
delete person Jane Stedman |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update accounts_last_madeup_date 2011-09-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-20 |
update statutory_documents 07/06/13 NO MEMBER LIST |
| 2013-06-02 |
delete email ke..@arbuthnot.co.uk |
| 2013-06-02 |
update person_title Adrian Neave: Managing Director - Gilliat Financial Solutions => Managing Director - Gilliat Financial Solutions; James Fleming Chief Executive |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN ROME MEYER / 15/05/2013 |
| 2013-05-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-05-15 |
delete email ar..@arbuthnot.co.uk |
| 2013-05-15 |
delete email sa..@arbuthnotlatham.co.uk |
| 2013-05-15 |
delete email th..@arbuthnot.co.uk |
| 2013-05-15 |
delete person Arabia Sharpe |
| 2013-05-15 |
delete person Paul Lynam |
| 2013-05-15 |
delete person Sarah Hendry |
| 2013-05-15 |
delete person Thomas Coombes |
| 2013-04-09 |
delete email st..@arbuthnot.co.uk |
| 2013-04-09 |
delete person Stewart Dick |
| 2013-04-09 |
insert email ad..@arbuthnot.co.uk |
| 2013-04-09 |
insert email pe..@arbuthnot.co.uk |
| 2013-04-09 |
insert person Adam Patten |
| 2013-04-09 |
insert person Charles Stanley |
| 2013-04-09 |
insert person Peter Doherty |
| 2013-04-09 |
update person_title Gillian Keeler |
| 2013-04-09 |
update person_title Paul Beach |
| 2013-03-02 |
insert email dd..@pelhambellpottinger.co.uk |
| 2013-03-02 |
insert phone 020 7337 1548 |
| 2013-03-02 |
update person_description Adam Alari |
| 2013-03-02 |
update person_description Shenal Radia |
| 2013-02-15 |
insert email ji..@arbuthnot.co.uk |
| 2013-02-15 |
insert person Jim Pittick |
| 2013-01-24 |
delete email mi..@arbuthnot.co.uk |
| 2013-01-24 |
delete person Michael Ast |
| 2013-01-24 |
insert email da..@arbuthnot.co.uk |
| 2013-01-24 |
insert person Daniel Saxby |
| 2013-01-16 |
delete email de..@arbuthnot.co.uk |
| 2013-01-16 |
delete person Debbie Phillpotts |
| 2013-01-16 |
update person_title Adrian Neave |
| 2013-01-09 |
update person_description David Moland |
| 2013-01-09 |
update person_title David Moland |
| 2013-01-09 |
update person_title Kevin Kennedy |
| 2012-12-24 |
delete email ly..@arbuthnot.co.uk |
| 2012-12-24 |
delete person Lynda Williams |
| 2012-12-24 |
insert email ia..@arbuthnot.co.uk |
| 2012-12-24 |
insert email ma..@arbuthnot.co.uk |
| 2012-12-24 |
insert email vi..@arbuthnot.co.uk |
| 2012-12-24 |
insert person Ian Avery |
| 2012-12-24 |
insert person Victoria Masters |
| 2012-12-24 |
update person_description Hannah Williams |
| 2012-12-24 |
update person_title Hannah Williams |
| 2012-12-15 |
delete email jo..@arbuthnot.co.uk |
| 2012-12-15 |
delete person Jordaine Carter |
| 2012-12-15 |
update person_title Richard Mitchell |
| 2012-11-30 |
insert treasurer Iain Goodchild |
| 2012-11-30 |
insert email ar..@arbuthnot.co.uk |
| 2012-11-30 |
insert email fe..@arbuthnot.co.uk |
| 2012-11-30 |
insert email ia..@arbuthnot.co.uk |
| 2012-11-30 |
insert email jo..@arbuthnot.co.uk |
| 2012-11-30 |
insert email ro..@arbuthnot.co.uk |
| 2012-11-30 |
insert person Arabia Sharpe |
| 2012-11-30 |
insert person Felicity Limer |
| 2012-11-30 |
insert person Iain Goodchild |
| 2012-11-30 |
insert person Jordaine Carter |
| 2012-11-30 |
insert person Ross Mitchell |
| 2012-11-30 |
update person_description Daniel Williams |
| 2012-11-30 |
update person_description David Heath |
| 2012-11-30 |
update person_description David Moland |
| 2012-11-30 |
update person_description Thomas Coombes |
| 2012-11-19 |
update person_description Lynda Williams |
| 2012-11-19 |
update person_title Adrian Neave |
| 2012-11-06 |
insert email ke..@arbuthnot.co.uk |
| 2012-11-06 |
insert person Kevin Kennedy |
| 2012-11-06 |
update person_description Adrian Neave |
| 2012-11-06 |
update person_description Ashley King |
| 2012-11-06 |
update person_description Cathy Cooke |
| 2012-11-06 |
update person_description Harriet McIlroy |
| 2012-11-06 |
update person_description James Fleming |
| 2012-11-06 |
update person_description James Tucker |
| 2012-11-06 |
update person_description John King |
| 2012-11-06 |
update person_description Oona Ferst |
| 2012-11-06 |
update person_description Peter Keech |
| 2012-11-06 |
update person_description Robert Easter |
| 2012-11-06 |
update person_description Shane Powell |
| 2012-11-06 |
update person_description Stewart Dick |
| 2012-11-06 |
update person_description Tony Byrne |
| 2012-11-06 |
update person_description Tracey Stronghill |
| 2012-11-06 |
update person_title Adrian Neave |
| 2012-11-06 |
update person_title Amanda Weston |
| 2012-10-24 |
update person_title Bijal Bennett |
| 2012-10-24 |
update person_title Debbie Phillpotts |
| 2012-10-24 |
update person_title Eren Osman |
| 2012-10-24 |
update person_title Jonathan Clatworthy |
| 2012-10-24 |
update person_title Shenal Radia |
| 2012-10-24 |
update person_title Stewart Dick |
| 2012-10-24 |
update person_title Bijal Bennett |
| 2012-10-24 |
update person_title David Tomkins |
| 2012-10-24 |
update person_title Debbie Phillpotts |
| 2012-10-24 |
update person_title Jonathan Clatworthy |
| 2012-10-24 |
update person_title Paul Denman |
| 2012-10-24 |
update person_title Robert Easter Private |
| 2012-10-24 |
insert person Andy Mattocks |
| 2012-10-24 |
update person_title Bijal Bennett |
| 2012-10-24 |
update person_title Cathy Cooke |
| 2012-10-24 |
update person_title David Tomkins |
| 2012-10-24 |
update person_title Nick Oakley |
| 2012-10-24 |
update person_title Paul Denman |
| 2012-10-24 |
update person_title Robert Easter |
| 2012-10-24 |
update person_title Gregory Perdon |
| 2012-10-24 |
update person_title Mats Arthursson |
| 2012-10-24 |
update person_title Nick Oakley |
| 2012-10-24 |
update person_title Paul Beach |
| 2012-10-24 |
update person_title Christopher Bland |
| 2012-10-24 |
update person_title Daniel Williams |
| 2012-10-24 |
update person_title David Heath |
| 2012-10-24 |
update person_title Gregory Perdon |
| 2012-10-24 |
update person_title Mats Arthursson |
| 2012-10-24 |
update person_title Paul Beach |
| 2012-10-24 |
update person_title Peter Seamer |
| 2012-10-24 |
update person_description Michael Ast |
| 2012-10-24 |
update person_title Christopher Bland |
| 2012-10-24 |
update person_title Daniel Williams |
| 2012-10-24 |
update person_title David Heath |
| 2012-10-24 |
update person_title Jordaine Carter |
| 2012-10-24 |
update person_title Peter Seamer |
| 2012-10-24 |
update person_title Peter Seamer |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 21/06/2012 |
| 2012-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents 07/06/12 NO MEMBER LIST |
| 2012-06-13 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2012-06-13 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2012-06-13 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 12/06/2012 |
| 2012-06-13 |
update statutory_documents 13/06/12 STATEMENT OF CAPITAL GBP 152793.22 |
| 2012-05-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN PROCTOR |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATHOLL TURRELL |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KIRTON |
| 2011-11-16 |
update statutory_documents 02/11/11 STATEMENT OF CAPITAL GBP 15279322 |
| 2011-10-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-17 |
update statutory_documents DIR AUTHORISED PURSUANT TO ARTICL 119.3 OF ARTICLES 10/10/2011 |
| 2011-06-24 |
update statutory_documents 07/06/11 BULK LIST |
| 2011-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-18 |
update statutory_documents ADOPT ARTICLES 11/05/2011 |
| 2011-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/11 |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY LYNAM |
| 2010-06-24 |
update statutory_documents 07/06/10 BULK LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN ROME MEYER / 10/06/2010 |
| 2010-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEAT |
| 2010-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/01/10 TREASURY CAPITAL GBP 3852.74 |
| 2009-12-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
809-REG INT IN SHARES DISC TO PUB CO |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED DEAN MICHAEL PROCTOR |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY |
| 2009-07-28 |
update statutory_documents 30/06/09
GBP TI 17500@0.01=175 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 07/06/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-07 |
update statutory_documents 02/04/09
GBP TI 17000@0.01=170 |
| 2009-04-08 |
update statutory_documents 19/03/09
GBP TI 21075@0.01=210.75 |
| 2009-01-27 |
update statutory_documents 08/01/09
GBP TI 143000@0.01=1430 |
| 2008-12-29 |
update statutory_documents 19/11/08
GBP TI 38350@0.01=383.5 |
| 2008-12-29 |
update statutory_documents 27/11/08
GBP TI 24000@0.01=240 |
| 2008-11-19 |
update statutory_documents 27/10/08
GBP TI 5000@0.01=50 |
| 2008-11-14 |
update statutory_documents 05/11/08
GBP TI 9000@0.01=90 |
| 2008-11-11 |
update statutory_documents 14/10/08
GBP TI 13000@0.01=130 |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED JAMES COBB |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SHERIFF |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL KIRTON / 30/10/2008 |
| 2008-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-24 |
update statutory_documents 09/10/08
GBP TI 11349@0.01=113.49 |
| 2008-10-24 |
update statutory_documents 10/10/08
GBP TI 20000@0.01=200 |
| 2008-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-29 |
update statutory_documents 15/09/08
GBP TI 21000@0.01=210 |
| 2008-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHERIFF / 22/09/2008 |
| 2008-09-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-09-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 07/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED NEIL KIRTON |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN REED |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK BROWN |
| 2008-06-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-05-30 |
update statutory_documents ADOPT ARTICLES 14/05/2008 |
| 2008-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 07/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-10 |
update statutory_documents OFFER 27/04/06 |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-06-01 |
update statutory_documents COMPANY NAME CHANGED
SECURE TRUST BANKING GROUP PLC
CERTIFICATE ISSUED ON 01/06/05 |
| 2005-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents RE-OFFER FOR ISS SHARES 20/01/05 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 07/06/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-06-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 07/06/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-05-20 |
update statutory_documents AUTH TO MAKE MARKET PUR 14/05/03 |
| 2003-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents £ IC 134469/131069
21/03/03
£ SR 340000@.01=3400 |
| 2003-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-09 |
update statutory_documents £ IC 135569/134469
21/01/03
£ SR 110000@.01=1100 |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents £ IC 137179/135569
19/12/02
£ SR 161000@.01=1610 |
| 2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 07/06/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-10 |
update statutory_documents £ IC 137629/135629
14/05/02
£ SR 200000@.01=2000 |
| 2002-03-01 |
update statutory_documents £ IC 139179/137629
09/01/02
£ SR 155000@.01=1550 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 07/06/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-01-24 |
update statutory_documents £ IC 142004/139179
26/10/00
£ SR 282500@.01=2825 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-06 |
update statutory_documents 1420000 SHARES 10/05/00 |
| 2000-06-06 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/05/00 |
| 2000-05-23 |
update statutory_documents £ IC 144005/142005
10/04/00
£ SR 200000@.01=2000 |
| 2000-02-08 |
update statutory_documents £ IC 145657/144005
17/11/99
£ SR 165268@.01=1652 |
| 1999-12-29 |
update statutory_documents £ IC 150525/145657
10/12/99
£ SR 486842@.01=4868 |
| 1999-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-08 |
update statutory_documents ALTER MEM AND ARTS 12/05/99 |
| 1999-06-08 |
update statutory_documents MARKET PURCHASE 12/05/99 |
| 1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/98 FROM:
SECURITY HOUSE
23-27 HEATHFIELD ROAD
KINGSHEATH
BIRMINGHAM B14 7BY |
| 1998-12-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-30 |
update statutory_documents COMPANY NAME CHANGED
SECURE TRUST GROUP PUBLIC LIMITE
D COMPANY
CERTIFICATE ISSUED ON 01/07/98 |
| 1998-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-01 |
update statutory_documents ALTER MEM AND ARTS 23/09/96 |
| 1996-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 07/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 07/06/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 1991-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-06 |
update statutory_documents RETURN MADE UP TO 07/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-07-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-30 |
update statutory_documents RETURN MADE UP TO 07/06/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-17 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-02-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1989-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-16 |
update statutory_documents ISSUED CAPITAL NOT YET RECORDED
£ SR 219455@.10=21945 |
| 1989-01-16 |
update statutory_documents ISSUED CAPITAL NOT YET RECORDED
£ SR 4088415@1=4088415 |
| 1989-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-06 |
update statutory_documents RECLASS/DIVIDE SHARES 06/12/88 |
| 1988-11-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1988-05-26 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1988-05-26 |
update statutory_documents AUDITORS' REPORT |
| 1988-05-26 |
update statutory_documents AUDITORS' STATEMENT |
| 1988-05-26 |
update statutory_documents BALANCE SHEET |
| 1988-05-26 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1988-05-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1988-05-26 |
update statutory_documents REREGISTRATION PRI-PLC 200488 |
| 1988-05-26 |
update statutory_documents SPECIAL 200488 |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-06 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |