Arbuthnot Specialist Finance Limited. Head office in London. Check Director.

Arbuthnot Specialist Finance Limited, London

Arbuthnot Specialist Finance Limited is a private limited company. Formerly, it was called Arbuthnot Latham (No. 1) Limited (changed on 2018-05-22). Registered at Arbuthnot House, 7 Wilson Street, London EC2M 2SN, this 6 years old company was incorporated on 2017-12-08 and is classified as "dormant company" (SIC: 99999).
5 directors can be found in this business: Kevin B. (appointed on 14 October 2021), Richard L. (appointed on 10 April 2019), James C. (appointed on 17 May 2018). When it comes to the secretaries (1 in total), we can name: Nicholas J. (appointed on 11 July 2018).

About
Name: Arbuthnot Specialist Finance Limited
Number: 11103603
Incorporation date: 2017-12-08
End of financial year: 31 December


Address:	Arbuthnot House 7 Wilson Street London EC2M 2SN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Arbuthnot Latham & Co., Limited

31 January 2018

Address	Arbuthnot House 7 Wilson Street, London, EC2M 2SN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00819519
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

8 December 2017 - 31 January 2018

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Arbuthnot Specialist Finance Limited confirmation statement filing is 2023-12-21. The previous confirmation statement was filed on 2022-12-07. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Arbuthnot Latham & Co., Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7 Wilson Street, EC2M 2SN London. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, May 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Wed, 7th Dec 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, May 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Tue, 7th Dec 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 14th Oct 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
TM01	Thu, 1st Jul 2021 - the day director's appointment was terminated filed on: 15th, July 2021 \| officers	Free Download (1 page)
TM01	Thu, 1st Jul 2021 - the day director's appointment was terminated filed on: 15th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, July 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Mon, 7th Dec 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, September 2020 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Sat, 7th Dec 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, July 2019 \| accounts	Free Download (5 pages)
AP01	On Wed, 10th Apr 2019 new director was appointed. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 7th Dec 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Mon, 19th Nov 2018 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 19th Nov 2018. New Address: Arbuthnot House 7 Wilson Street London EC2M 2SN. Previous address: Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom filed on: 19th, November 2018 \| address	Free Download (1 page)
TM01	Fri, 31st Aug 2018 - the day director's appointment was terminated filed on: 4th, September 2018 \| officers	Free Download (1 page)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 11th Jul 2018 filed on: 18th, July 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 22nd May 2018 filed on: 22nd, May 2018 \| resolution	Free Download (3 pages)
AP01	On Thu, 17th May 2018 new director was appointed. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 17th May 2018 new director was appointed. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 11th Apr 2018 filed on: 11th, April 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Address change date: Mon, 5th Feb 2018. New Address: Arbuthnot House 7 Wilson Street London EC2M 2SN. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 5th, February 2018 \| address	Free Download (1 page)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 2nd, February 2018 \| officers	Free Download (1 page)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 2nd, February 2018 \| officers	Free Download (1 page)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 2nd, February 2018 \| officers	Free Download (1 page)
TM02	Wed, 31st Jan 2018 - the day secretary's appointment was terminated filed on: 2nd, February 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 31st Jan 2018 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 31st Jan 2018 new director was appointed. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 31st Jan 2018 new director was appointed. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 31st Jan 2018 filed on: 2nd, February 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 31st Jan 2018 filed on: 31st, January 2018 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2017 \| incorporation	Free Download (24 pages)

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