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ARVATO LIMITED - One, Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 03923307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Fleet Place
- London
- EC4M 7WS One, Fleet Place, London, EC4M 7WS UK
Management
- Managing Directors
- MAXWELL, Debra Beatrice Maria
- PARKIN, Richard Paul
- CARNALL, Nathian John
- TOWNER, James Christopher
- Company secretaries
- BRANTON, Lianne
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-10
- Age Of Company 2000-02-10 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bertelsmann Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARVATO SCM LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
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ARVATO LIMITED Company Description
- ARVATO LIMITED is a ltd registered in United Kingdom with the Company reg no 03923307. Its current trading status is "live". It was registered 2000-02-10. It was previously called ARVATO SCM LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-06.It can be contacted at One .
Get ARVATO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arvato Limited - One, Fleet Place, London, EC4M 7WS, United Kingdom
- 2000-02-10
- 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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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-02) - AA
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accounts-with-accounts-type-full (2022-10-31) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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change-person-director-company-with-change-date (2020-06-30) - CH01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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accounts-with-accounts-type-full (2019-07-22) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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legacy (2018-12-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-28) - SH19
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resolution (2018-12-28) - RESOLUTIONS
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legacy (2018-12-28) - CAP-SS
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accounts-with-accounts-type-full (2018-09-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-15) - AA
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change-person-director-company-with-change-date (2017-12-21) - CH01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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capital-allotment-shares (2015-01-16) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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termination-director-company-with-name (2014-07-03) - TM01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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capital-allotment-shares (2014-01-14) - SH01
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change-account-reference-date-company-previous-extended (2014-05-29) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-23) - TM01
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accounts-with-accounts-type-full (2013-07-30) - AA
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change-corporate-secretary-company-with-change-date (2013-04-10) - CH04
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appoint-person-director-company-with-name (2013-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-04) - SH01
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termination-director-company-with-name (2012-08-30) - TM01
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accounts-with-accounts-type-full (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-13) - AP01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
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miscellaneous (2011-12-12) - MISC
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auditors-resignation-company (2011-10-13) - AUD
keyboard_arrow_right 2010
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change-of-name-notice (2010-11-05) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-11-04) - AD01
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appoint-corporate-secretary-company-with-name (2010-11-04) - AP04
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accounts-with-accounts-type-full (2010-08-03) - AA
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termination-secretary-company-with-name (2010-11-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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certificate-change-of-name-company (2010-11-05) - CERTNM
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capital-allotment-shares (2010-11-24) - SH01
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appoint-person-secretary-company-with-name (2010-11-22) - AP03
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288c
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legacy (2009-01-29) - 363a
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legacy (2009-01-27) - 287
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capital-allotment-shares (2009-12-14) - SH01
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legacy (2009-09-08) - 288c
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accounts-with-accounts-type-full (2009-06-22) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-12-23) - CERTNM
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legacy (2008-11-02) - 288b
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legacy (2008-04-21) - 288b
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legacy (2008-04-21) - 288a
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legacy (2008-02-04) - 363a
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certificate-change-of-name-company (2008-01-28) - CERTNM
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accounts-with-accounts-type-full (2008-06-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-02-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-01-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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certificate-change-of-name-company (2005-02-16) - CERTNM
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legacy (2005-02-28) - 288a
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legacy (2005-02-28) - 288b
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legacy (2005-10-24) - 288a
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legacy (2005-02-28) - 287
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legacy (2005-04-20) - 363a
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legacy (2005-04-20) - 353
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legacy (2005-04-20) - 353a
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legacy (2005-04-25) - 288b
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legacy (2005-06-17) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-12) - 288b
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legacy (2004-07-12) - 288a
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legacy (2004-11-04) - 244
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accounts-with-accounts-type-full (2004-12-14) - AA
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legacy (2004-03-16) - 363s
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legacy (2004-06-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-19) - 363s
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accounts-with-accounts-type-full (2003-09-15) - AA
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legacy (2003-07-14) - 288b
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legacy (2003-07-14) - 288a
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legacy (2003-12-17) - 287
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legacy (2003-01-26) - 288c
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-09-05) - CERTNM
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auditors-resignation-company (2002-09-12) - AUD
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legacy (2002-10-16) - 288a
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legacy (2002-02-26) - 363s
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legacy (2002-01-30) - 288c
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legacy (2002-08-21) - 288c
keyboard_arrow_right 2001
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legacy (2001-05-15) - 288a
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legacy (2001-05-25) - 288a
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legacy (2001-05-15) - 363s
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resolution (2001-07-03) - RESOLUTIONS
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legacy (2001-07-03) - 288a
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legacy (2001-06-16) - 288a
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legacy (2001-07-24) - 225
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accounts-with-accounts-type-full (2001-12-06) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-16) - CERTNM
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memorandum-articles (2000-02-22) - MEM/ARTS
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legacy (2000-05-26) - 288b
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legacy (2000-03-21) - 288a
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legacy (2000-03-21) - 288b
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memorandum-articles (2000-02-23) - MEM/ARTS
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resolution (2000-02-23) - RESOLUTIONS
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legacy (2000-02-23) - 225
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legacy (2000-02-23) - 287
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incorporation-company (2000-02-10) - NEWINC