• UK

  • ARLINGTON INSURANCE SERVICES LIMITED - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom

Company Information

Company registration number
05356494
Company Status
LIVE
Country
United Kingdom
Registered Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England UK

Management

Managing Directors
JOHNSON, Paul Mark
CHADWICK, Timothy John
COLOSSO, Adrian
CLARK, Roy John
GRAY, Zachary Anton
PAYNE, Joanne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-02-08
Age Of Company
2005-02-08 19 years
SIC/NACE
65120

Ownership

Beneficial Owners
Mr Paul Stoner
-
-
-
Pib Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-08
Annual Return
✓
Due Date: 2025-02-22
Last Date: 2024-02-08

ARLINGTON INSURANCE SERVICES LIMITED Company Description

ARLINGTON INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05356494. Its current trading status is "live". It was registered 2005-02-08. It has declared SIC or NACE codes as "65120". It has 6 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-08.It can be contacted at Rossington's Business Park .
More information

Get ARLINGTON INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Arlington Insurance Services Limited - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom

2005-02-08 19 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.

  • appoint-person-director-company-with-name-date (2024-05-20) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-08) - TM01

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  • termination-director-company-with-name-termination-date (2024-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-18) - AP01

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  • confirmation-statement-with-updates (2024-02-09) - CS01

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  • legacy (2023-09-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-28) - AA

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  • legacy (2023-09-06) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-16) - AP01

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  • confirmation-statement-with-updates (2023-02-08) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-22) - AP01

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  • change-person-director-company-with-change-date (2023-05-26) - CH01

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  • legacy (2023-09-06) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2022-01-06) - AP01

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  • confirmation-statement-with-updates (2022-02-08) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA

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  • legacy (2022-09-24) - PARENT_ACC

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  • legacy (2022-09-24) - GUARANTEE2

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  • legacy (2022-09-24) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2022-06-30) - TM01

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  • termination-director-company-with-name-termination-date (2022-04-26) - TM01

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  • change-person-director-company-with-change-date (2022-11-24) - CH01

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  • change-sail-address-company-with-old-address-new-address (2021-03-17) - AD02

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  • move-registers-to-registered-office-company-with-new-address (2021-03-17) - AD04

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  • cessation-of-a-person-with-significant-control (2021-03-17) - PSC07

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  • appoint-person-director-company-with-name-date (2021-03-17) - AP01

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  • confirmation-statement-with-updates (2021-03-17) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-22) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-10) - AA

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  • legacy (2021-09-10) - GUARANTEE2

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  • legacy (2021-09-10) - AGREEMENT2

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  • legacy (2021-09-10) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2021-03-29) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • capital-cancellation-shares (2020-06-04) - SH06

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  • capital-return-purchase-own-shares (2020-09-16) - SH03

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  • capital-cancellation-shares (2020-09-16) - SH06

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  • resolution (2020-09-17) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2020-06-10) - SH03

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA

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  • capital-allotment-shares (2020-08-27) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01

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  • termination-director-company-with-name-termination-date (2020-11-18) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-11-12) - TM02

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  • appoint-person-director-company-with-name-date (2020-11-05) - AP01

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  • change-to-a-person-with-significant-control (2020-10-29) - PSC04

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  • notification-of-a-person-with-significant-control (2020-10-29) - PSC02

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  • change-account-reference-date-company-current-shortened (2020-12-09) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA

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  • confirmation-statement-with-updates (2019-02-18) - CS01

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  • confirmation-statement-with-updates (2018-02-20) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-02-28) - PSC09

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  • notification-of-a-person-with-significant-control (2018-02-28) - PSC01

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  • capital-return-purchase-own-shares (2018-09-27) - SH03

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  • appoint-person-director-company-with-name-date (2018-03-07) - AP01

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  • capital-cancellation-shares (2018-11-16) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA

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  • capital-return-purchase-own-shares (2017-07-10) - SH03

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • capital-cancellation-shares (2017-07-10) - SH06

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  • termination-director-company-with-name-termination-date (2017-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-21) - AA

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  • move-registers-to-sail-company-with-new-address (2016-06-01) - AD03

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  • mortgage-satisfy-charge-full (2016-05-11) - MR04

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  • mortgage-satisfy-charge-full (2016-04-25) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-20) - AP01

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  • change-sail-address-company-with-new-address (2015-03-02) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA

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  • appoint-person-director-company-with-name-date (2015-11-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • resolution (2012-08-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA

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  • change-person-director-company-with-change-date (2012-02-17) - CH01

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  • change-person-secretary-company-with-change-date (2012-02-17) - CH03

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  • change-account-reference-date-company-current-extended (2012-08-15) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • legacy (2010-09-24) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA

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  • capital-allotment-shares (2009-12-02) - SH01

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  • resolution (2009-12-02) - RESOLUTIONS

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  • resolution (2009-08-12) - RESOLUTIONS

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  • legacy (2009-03-02) - 363a

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  • legacy (2008-03-05) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-09-02) - AA

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  • legacy (2008-03-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-03) - AA

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  • legacy (2007-05-12) - 395

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  • legacy (2007-03-07) - 363a

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  • accounts-with-accounts-type-partial-exemption (2006-11-30) - AA

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  • legacy (2006-03-27) - 363s

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  • legacy (2006-01-12) - 88(3)

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  • legacy (2006-01-05) - 123

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  • resolution (2006-01-05) - RESOLUTIONS

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  • legacy (2006-01-05) - 288a

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  • legacy (2006-01-12) - 88(2)R

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  • legacy (2005-02-22) - 288b

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  • legacy (2005-02-22) - 288a

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  • legacy (2005-02-22) - 287

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  • incorporation-company (2005-02-08) - NEWINC

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