• UK
  • 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 .
More information

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 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-04-06) - AA

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  • confirmation-statement-with-no-updates (2023-07-05) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2000-08-22) - AA

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  • legacy (2000-07-20) - 363s

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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

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  • legacy (1998-07-06) - 363s

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  • accounts-with-accounts-type-full (1998-07-03) - AA

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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

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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

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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

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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

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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

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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

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  • legacy (1991-07-03) - 288

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  • legacy (1991-07-03) - 363b

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  • accounts-with-accounts-type-full (1990-06-26) - AA

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  • legacy (1990-06-26) - 363

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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

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