Address. Change date: 2023-11-30. New address: 88 Leadenhall Street London EC3A 3BP. Old address: 3rd Floor, 88 Leadenhall Street London EC3A 3BP England. |
2023-11-30 |
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Address. New address: 3rd Floor, 88 Leadenhall Street London EC3A 3BP. Change date: 2023-11-21. Old address: 4th Floor 47 Mark Lane London EC3R 7QQ. |
2023-11-21 |
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Accounts. Accounts type full. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-02-07 |
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Accounts. Accounts type full. |
2022-10-06 |
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Confirmation statement. Statement with no updates. |
2022-02-02 |
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Accounts. Accounts type full. |
2021-12-22 |
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Confirmation statement. Statement with no updates. |
2021-02-22 |
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Officers. Termination date: 2020-11-20. Officer name: David Colin Rider. |
2020-11-23 |
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Accounts. Accounts type full. |
2020-11-13 |
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Confirmation statement. Statement with no updates. |
2020-02-12 |
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Accounts. Accounts type full. |
2019-05-31 |
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Confirmation statement. Statement with no updates. |
2019-02-04 |
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Accounts. Accounts type full. |
2018-09-17 |
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Mortgage. Charge number: 024069610004. Charge creation date: 2018-07-23. |
2018-08-02 |
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Persons with significant control. Psc name: Arb Brokers Holdings Limited. Notification date: 2017-09-14. |
2018-05-08 |
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Confirmation statement. Statement with updates. |
2018-02-15 |
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Officers. Appointment date: 2018-01-02. Officer name: Mr Paul Frank Mccarthy. |
2018-01-10 |
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Officers. Officer name: Mr Adam David Barnard Jacobson. Appointment date: 2018-01-02. |
2018-01-09 |
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Officers. Appointment date: 2018-01-02. Officer name: Mr David Colin Rider. |
2018-01-09 |
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Officers. Appointment date: 2018-01-02. Officer name: Mr Marc James Vallet Robinson. |
2018-01-09 |
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Officers. Officer name: Mr Richard Joseph Cosgrove. Appointment date: 2018-01-02. |
2018-01-09 |
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Officers. Termination date: 2017-10-04. Officer name: Paul Anthony William Agate. |
2017-11-01 |
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Officers. Officer name: Simon John Harriman Palmer. Termination date: 2017-09-26. |
2017-09-29 |
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Officers. Termination date: 2017-09-15. Officer name: Geoffrey Stephen Smith. |
2017-09-18 |
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Persons with significant control. Psc name: Arb International Holdings Limited. Cessation date: 2017-09-14. |
2017-09-18 |
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Persons with significant control. Cessation date: 2017-09-14. Psc name: Elie Zeenny. |
2017-09-18 |
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Officers. Termination date: 2017-09-14. Officer name: Elie Zeenny. |
2017-09-18 |
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Officers. Termination date: 2017-09-14. Officer name: Xavier Stephane Mcdonald. |
2017-09-18 |
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Accounts. Accounts type full. |
2017-05-18 |
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Confirmation statement. Statement with updates. |
2017-02-13 |
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Officers. Officer name: Michael George Parker. Termination date: 2016-11-24. |
2016-11-29 |
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Officers. Appointment date: 2016-11-24. Officer name: Mr Geoffrey Stephen Smith. |
2016-11-29 |
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Accounts. Accounts type full. |
2016-06-27 |
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Annual return. With made up date full list shareholders. |
2016-03-14 |
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Officers. Termination date: 2016-02-08. Officer name: Rodolphe Saade. |
2016-03-14 |
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Officers. Termination date: 2016-02-08. Officer name: Rodolphe Saade. |
2016-02-12 |
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Officers. Officer name: Xavier Stephane Mcdonald. Appointment date: 2015-10-15. |
2015-12-18 |
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Accounts. Accounts type full. |
2015-06-16 |
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Annual return. With made up date full list shareholders. |
2015-03-04 |
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Officers. Termination date: 2014-07-18. Officer name: Georges Sioufi. |
2014-07-22 |
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Accounts. Accounts type full. |
2014-05-02 |
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Annual return. With made up date full list shareholders. |
2014-02-03 |
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Address. Old address: the Matrix 9 Aldgate High Street London EC3N 1AH. Change date: 2013-10-24. |
2013-10-24 |
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Accounts. Accounts type full. |
2013-09-19 |
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Auditors. Auditors resignation company. |
2013-08-13 |
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Officers. Officer name: Simon Palmer. |
2013-08-06 |
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Officers. Officer name: Mr Richard Joseph Cosgrove. |
2013-08-05 |
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Officers. Officer name: Mr Paul Anthony William Agate. |
2013-08-05 |
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Auditors. Auditors resignation company. |
2013-07-23 |
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