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ARLINGTON GROUP ASSET MANAGEMENT LIMITED - 15 Whitehall, London, SW1A 2DD, United Kingdom
Company Information
- Company registration number
- 02359077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Whitehall
- London
- SW1A 2DD 15 Whitehall, London, SW1A 2DD UK
Management
- Managing Directors
- CANNON BROOKES, Charles
- CATT, Simon Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-10
- Age Of Company 1989-03-10 35 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Simon Charles Catt
- Mr Charles Cannon Brookes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LION RESOURCE MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 21380031YAV2JTNT6X10
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
-
ARLINGTON GROUP ASSET MANAGEMENT LIMITED Company Description
- ARLINGTON GROUP ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02359077. Its current trading status is "live". It was registered 1989-03-10. It was previously called LION RESOURCE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 15 Whitehall .
Get ARLINGTON GROUP ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arlington Group Asset Management Limited - 15 Whitehall, London, SW1A 2DD, United Kingdom
- 1989-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-04-06) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-26) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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mortgage-satisfy-charge-full (2021-10-13) - MR04
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accounts-with-accounts-type-group (2021-01-06) - AA
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accounts-with-accounts-type-group (2021-05-20) - AA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-06-15) - SH06
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confirmation-statement-with-updates (2020-06-30) - CS01
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capital-return-purchase-own-shares (2020-06-16) - SH03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
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capital-return-purchase-own-shares (2019-02-25) - SH03
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capital-cancellation-shares (2019-02-25) - SH06
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-updates (2019-06-18) - CS01
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accounts-with-accounts-type-group (2019-05-23) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-19) - CH01
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capital-name-of-class-of-shares (2018-03-21) - SH08
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capital-allotment-shares (2018-03-21) - SH01
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capital-alter-shares-subdivision (2018-04-06) - SH02
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capital-cancellation-shares (2018-04-23) - SH06
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accounts-with-accounts-type-group (2018-04-26) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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capital-return-purchase-own-shares (2018-09-03) - SH03
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capital-cancellation-shares (2018-09-27) - SH06
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capital-allotment-shares (2018-10-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-05-17) - CH03
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change-person-director-company-with-change-date (2017-05-17) - CH01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-full (2017-09-14) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-23) - CH01
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capital-return-purchase-own-shares (2016-01-25) - SH03
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resolution (2016-01-25) - RESOLUTIONS
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capital-cancellation-shares (2016-01-25) - SH06
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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accounts-with-accounts-type-full (2016-05-07) - AA
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change-person-secretary-company-with-change-date (2016-06-23) - CH03
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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capital-return-purchase-own-shares (2016-09-17) - SH03
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capital-name-of-class-of-shares (2016-09-17) - SH08
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capital-allotment-shares (2016-09-26) - SH01
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capital-cancellation-shares (2016-10-01) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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accounts-with-accounts-type-full (2013-09-10) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-16) - AP01
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appoint-person-secretary-company-with-name (2012-04-24) - AP03
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accounts-with-accounts-type-full (2012-05-01) - AA
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termination-director-company-with-name (2012-05-14) - TM01
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termination-secretary-company-with-name (2012-04-24) - TM02
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termination-director-company-with-name (2012-10-17) - TM01
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capital-allotment-shares (2012-12-24) - SH01
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capital-alter-shares-consolidation (2012-12-24) - SH02
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resolution (2012-12-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-09-08) - 363a
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auditors-resignation-company (2009-04-01) - AUD
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legacy (2009-02-19) - 287
keyboard_arrow_right 2008
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legacy (2008-03-04) - 287
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-05-29) - 169
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legacy (2008-07-03) - 363a
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legacy (2008-12-23) - 288a
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legacy (2008-12-29) - 288b
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resolution (2008-06-11) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-22) - 225
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accounts-with-accounts-type-full (2007-08-18) - AA
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legacy (2007-07-17) - 288c
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legacy (2007-07-17) - 363a
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legacy (2007-07-17) - 287
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288b
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legacy (2006-12-13) - 288a
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legacy (2006-03-23) - 363a
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legacy (2006-09-14) - 288b
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-07-10) - 363a
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legacy (2006-04-18) - 288a
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legacy (2006-03-23) - 353
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legacy (2006-12-13) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-05) - AA
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legacy (2005-09-27) - 288b
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legacy (2005-01-31) - 288a
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legacy (2005-01-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-10) - 395
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-07-19) - 363s
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certificate-change-of-name-company (2004-10-13) - CERTNM
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legacy (2004-11-18) - 403a
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legacy (2004-12-16) - 288a
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legacy (2004-12-13) - 288a
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legacy (2004-12-24) - 225
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legacy (2004-12-13) - 287
keyboard_arrow_right 2003
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legacy (2003-09-03) - 288b
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legacy (2003-06-21) - 363s
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accounts-with-accounts-type-full (2003-04-16) - AA
keyboard_arrow_right 2002
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legacy (2002-04-12) - 287
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legacy (2002-07-26) - 363s
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accounts-with-accounts-type-full (2002-06-07) - AA
keyboard_arrow_right 2001
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legacy (2001-10-04) - 363s
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-06-07) - 288a
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legacy (2001-04-24) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-22) - AA
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legacy (2000-07-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-01) - 288b
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legacy (1999-03-01) - 288a
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legacy (1999-07-30) - 363s
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legacy (1999-08-31) - 288b
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-08-31) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-06) - 363s
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accounts-with-accounts-type-full (1998-07-03) - AA
keyboard_arrow_right 1997
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legacy (1997-01-24) - 288a
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legacy (1997-01-24) - 288b
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resolution (1997-03-25) - RESOLUTIONS
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miscellaneous (1997-03-25) - MISC
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legacy (1997-04-08) - 169
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legacy (1997-07-16) - 363s
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accounts-with-accounts-type-full (1997-10-06) - AA
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memorandum-articles (1997-03-25) - MEM/ARTS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-24) - AA
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resolution (1996-09-23) - RESOLUTIONS
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legacy (1996-09-23) - 88(2)R
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legacy (1996-09-23) - 122
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legacy (1996-09-23) - 123
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legacy (1996-08-16) - 363s
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accounts-with-accounts-type-small (1996-02-07) - AA
keyboard_arrow_right 1995
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legacy (1995-07-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-30) - 244
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-19) - AA
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resolution (1994-09-19) - RESOLUTIONS
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legacy (1994-08-22) - 363a
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legacy (1994-09-22) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-01-24) - AA
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legacy (1993-09-06) - 363s
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resolution (1993-11-03) - RESOLUTIONS
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accounts-with-made-up-date (1993-11-03) - AA
keyboard_arrow_right 1992
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resolution (1992-11-02) - RESOLUTIONS
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legacy (1992-07-23) - 363s
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accounts-with-accounts-type-full (1992-02-17) - AA
keyboard_arrow_right 1991
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legacy (1991-07-03) - 288
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legacy (1991-07-03) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-26) - AA
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legacy (1990-06-26) - 363
keyboard_arrow_right 1989
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legacy (1989-04-24) - 288
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resolution (1989-04-24) - RESOLUTIONS
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legacy (1989-04-24) - 88(2)
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legacy (1989-04-24) - 224
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certificate-change-of-name-company (1989-04-11) - CERTNM
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legacy (1989-04-07) - 287
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incorporation-company (1989-03-10) - NEWINC
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legacy (1989-04-26) - 123
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resolution (1989-04-26) - RESOLUTIONS