The Arsenal Football Club Public Limited Company

Company Name	The Arsenal Football Club Public Limited Company
Company Status	Active
Company Number	00109244
Category	Public Limited Company
Incorporation Date	26 April 1910(112 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Richard Charles Lascelles Carr
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(81 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Secretary Name	Mr David Miles
Nationality	British
Status	Current
Appointed	09 October 1997(87 years, 6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Lord Harris Of Peckham Philip Charles Harris Of Peckham
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(95 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Enos Stanley Kroenke
Date of Birth	July 1947 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	19 September 2008(98 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Josh Walton Kroenke
Date of Birth	May 1980 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	05 December 2013(103 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	President Of Sports Franchises
Country of Residence	United States
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Timothy Julian Lewis
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(110 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Corporate Lawyer
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Secretary Name	Mr Stuart William Wisely
Status	Current
Appointed	30 June 2021(111 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Kenneth John Friar
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(81 years, 5 months after company formation)
Appointment Duration	29 years (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Sir Robert Ian Bellinger
Date of Birth	March 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(81 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 1996)
Role	Retired
Correspondence Address	Penn Wood Fulmer Buckinghamshire SL3 6UL

Director Name	Clive Emsley Bracewell Lascelles Carr
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(81 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pelham Place London SW7 2NH

Director Name	Mr David Barry Dein
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(81 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Long Pond House 27 Totteridge Common London N20 8LR

Director Name	Sir Roger Geoffrey Gibbs
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(81 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 22 June 2006)
Role	Company Director
Correspondence Address	23 Tregunter Road London SW10 9LS

Director Name	Peter Denis Hill-Wood
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(81 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Secretary Name	Mr Kenneth John Friar
Nationality	British
Status	Resigned
Appointed	07 September 1991(81 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Woodcroft London N21 3QN

Director Name	Daniel David Fiszman
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(81 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Secretary Name	Mr David Miles
Nationality	British
Status	Resigned
Appointed	09 October 1997(87 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(90 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	"Laurimar" 7 Linksway Northwood Middlesex HA6 2XA

Director Name	Lady Nina Bracewell Smith
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(95 years after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	7 Clarence Gate Gardens Glentworth Street London NW1 6AY

Director Name	Sir John Chippendale Lindley Keswick
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(95 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 May 2020)
Role	Banker
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Ivan Efthinios Gazidis
Date of Birth	September 1964 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2009(98 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Contact

Website	www.arsenalfootballclub.co.uk

Location

Registered Address	Highbury House 75 Drayton Park London N5 1BU
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£220,246,000
Net Worth	£154,281,000
Cash	£47,411,000
Current Liabilities	£76,325,000

Accounts

Latest Accounts	31 May 2022 (10 months ago)
Next Accounts Due	30 November 2023 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	7 September 2022 (6 months, 3 weeks ago)
Next Return Due	21 September 2023 (5 months, 3 weeks from now)

Charges

25 April 1988	Delivered on: 13 May 1988 Satisfied on: 8 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or george graham and marie graham to the chargee on any account whatsoever. Particulars: 17 coombehurst close hadley wood berner l/b of enfield t/no egl 184244. Fully Satisfied
8 February 1985	Delivered on: 27 February 1985 Satisfied on: 8 August 2002 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from kenneth graham sansom and elaine patricia sansom to the chargee on any account whatsoever. Particulars: F/Hold, 124 park road, east barnet, london borough of barnet. Fully Satisfied
6 December 1946	Delivered on: 11 December 1946 Satisfied on: 2 November 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: & goodwill all freehold & leasehold apply. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 December 1932	Delivered on: 13 December 1932 Satisfied on: 8 August 2002 Persons entitled: Prudential Assurance Co LTD Classification: Charge under l r act 1925 Secured details: £90,000. Particulars: Arsenal football ground avenell rd islington land in gillespie rd and 117 to 149 (odd) highbury hill islington. Fully Satisfied
30 April 1928	Delivered on: 14 May 1928 Satisfied on: 8 August 2002 Persons entitled: Westbourne Park Permanent Bldg Socy Classification: Legal charge Secured details: £1250. Particulars: 6 haslemere ave yendon. Fully Satisfied
30 August 1915	Delivered on: 10 September 1915 Satisfied on: 8 August 2002 Persons entitled: Humphreys LTD Classification: Charge Secured details: All monies which may become due and owing. Particulars: Lease dated 27 may '13 and the hereditaments comprised therein. Fully Satisfied
28 December 1910	Delivered on: 4 March 1911 Satisfied on: 8 August 2002 Persons entitled: H G Norris W Hall Classification: Charge Secured details: Any monies not exceeding £4000 for which mortgagees as sureties may become liable. Particulars: F/H land at manor way plumstead and 3 policies of assurance in norwich union life insurance society for £1370 each and all other assets subject to land and policies to mortgage of the 14/11/1910. Fully Satisfied
28 December 1910	Delivered on: 4 March 1911 Satisfied on: 8 August 2002 Persons entitled: H G Norris W Hall H G Norris G H Learey W Hall Classification: Charge Secured details: Any monies for which mortgagees as guarantors may become liable. Particulars: F/H land at manor way plumstead and 3 policies of assurance in norwich union life insurance society for £1370 each and all other assets subject to land and policies to mortgage of the 14/11/1910. Fully Satisfied
18 February 2005	Delivered on: 8 March 2005 Satisfied on: 10 August 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 March 2004	Delivered on: 12 March 2004 Satisfied on: 10 August 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A security agreement Secured details: All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all estates or interests owned by it in any freehold or leasehold property by way of first fixed charge its interest in all shares stocks debentures all plant machinery book and other debts its goodwil by way of first floating charge all its assets. See the mortgage charge document for full details. Fully Satisfied
21 February 2004	Delivered on: 27 February 2004 Satisfied on: 15 March 2004 Persons entitled: Barclays Bank PLC Classification: Security document (nike) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future rights title and benefit of the company against citibank n a or any other person in respect of the company's entitlement to all amounts receivable or received pursuant to the letter of credit. All rights relating to the payment of fees royalties or other payments under the nike sponsorship agreement. See the mortgage charge document for full details. Fully Satisfied
21 February 2004	Delivered on: 27 February 2004 Satisfied on: 15 March 2004 Persons entitled: Barclays Bank PLC Classification: Security document (fapl) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All amounts receivable or received by the league pursuant to any UK broadcasting contract which constitute part of UK broadcasting money, in the event that the company ceases to be a participant in the league, under any television or other visual medium broadcasting contract relating to the broadcasting of football matches and which are due to the company as payment in respect of broadcasting rights. See the mortgage charge document for full details. Fully Satisfied
21 September 2001	Delivered on: 28 September 2001 Satisfied on: 24 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the southeast of bell lane, shenley, hertfordshire, title number HD373429. Fully Satisfied
21 September 2001	Delivered on: 28 September 2001 Satisfied on: 15 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Training ground, bell lane, london colney, hertfordshire, title number HD361564. Fully Satisfied
21 September 2001	Delivered on: 28 September 2001 Satisfied on: 3 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Accessway on the south east side of bell lane, london colney, hertfordshire, title number HD358062. Fully Satisfied
27 January 2000	Delivered on: 9 February 2000 Satisfied on: 8 August 2002 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or to become due to the company under or by virtue of the contract being the guarantee dated 10TH september 1999 given by banco popular espanol to the company relating to money payable under a transfer agreement dated 4TH august 1999 between the company and real madrid football club for the transfer of nicolas anelka by the company to real madrid fc. See the mortgage charge document for full details. Fully Satisfied
27 January 2000	Delivered on: 9 February 2000 Satisfied on: 8 August 2002 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing from time to time becoming due or owing to the company under or by virtue of the contract being the agreement dated 4TH august 1999 between the company and real madrid football club for the transfer of nicolas anelka by the company to real madrid F.C.. see the mortgage charge document for full details. Fully Satisfied
14 November 1910	Delivered on: 18 November 1910 Satisfied on: 17 October 2002 Persons entitled: Norwich Union Life Insurance Society Classification: Mortgage and instrument of charge Secured details: £4000. Particulars: Freehold ground known as the manor ground plumstead and all buildings thereon and policies of insurance in the norwich union life insurance society nos 146, 314 5 and 6. Fully Satisfied
21 December 2022	Delivered on: 23 December 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
20 May 2021	Delivered on: 25 May 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 November 2007	Delivered on: 28 November 2007 Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee for the Secured Creditors Classification: Supplemental security agreement, supplemental to the security agreement date 25 july 2006 and Secured details: All monies due or to become from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Levels 0 1 2 and 3 ashburton triangle london, t/n NGL881118,. See the mortgage charge document for full details. Outstanding
25 July 2006	Delivered on: 26 July 2006 Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee for the Secured Creditors (Thesecurity Trustee) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first legal mortgage all estates or interests in any f/h or l/h property this includes training ground bell lane london colney t/n HD361564 accessway on the south east side of bell lane london colney t/n HD358062 f/h land on the south east of bell lane shenley t/n HD373429 for further details of property charged please refer to the form 395 all buildings, erections, fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 June 2002	Delivered on: 4 July 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

13 October 2021	Confirmation statement made on 7 September 2021 with updates (4 pages)
30 June 2021	Termination of appointment of David Miles as a secretary on 30 June 2021 (1 page)
30 June 2021	Appointment of Mr Stuart William Wisely as a secretary on 30 June 2021 (2 pages)
1 June 2021	Satisfaction of charge 15 in full (1 page)
25 May 2021	Registration of charge 001092440022, created on 20 May 2021 (39 pages)
16 March 2021	Full accounts made up to 31 May 2020 (32 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
1 September 2020	Termination of appointment of Kenneth John Friar as a director on 31 August 2020 (1 page)
7 July 2020	Appointment of Mr Timothy Julian Lewis as a director on 18 June 2020 (2 pages)
28 May 2020	Termination of appointment of John Chippendale Lindley Keswick as a director on 15 May 2020 (1 page)
6 December 2019	Full accounts made up to 31 May 2019 (28 pages)
13 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
28 January 2019	Full accounts made up to 31 May 2018 (28 pages)
1 November 2018	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 (1 page)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 May 2017 (28 pages)
5 December 2017	Full accounts made up to 31 May 2017 (28 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 December 2016	Full accounts made up to 31 May 2016 (29 pages)
11 December 2016	Full accounts made up to 31 May 2016 (29 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
31 March 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 9 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 9 March 2016 (2 pages)
2 December 2015	Full accounts made up to 31 May 2015 (26 pages)
2 December 2015	Full accounts made up to 31 May 2015 (26 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 61,947 (6 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 61,947 (6 pages)
3 December 2014	Full accounts made up to 31 May 2014 (26 pages)
3 December 2014	Full accounts made up to 31 May 2014 (26 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 61,947 (6 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 61,947 (6 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 61,947 (6 pages)
6 December 2013	Appointment of Mr Josh Walton Kroenke as a director (2 pages)
6 December 2013	Appointment of Mr Josh Walton Kroenke as a director (2 pages)
3 December 2013	Full accounts made up to 31 May 2013 (23 pages)
3 December 2013	Full accounts made up to 31 May 2013 (23 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 61,947 (6 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 61,947 (6 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 61,947 (6 pages)
14 June 2013	Termination of appointment of Peter Hill-Wood as a director (1 page)
14 June 2013	Termination of appointment of Peter Hill-Wood as a director (1 page)
23 November 2012	Full accounts made up to 31 May 2012 (23 pages)
23 November 2012	Full accounts made up to 31 May 2012 (23 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
2 December 2011	Full accounts made up to 31 May 2011 (22 pages)
2 December 2011	Full accounts made up to 31 May 2011 (22 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
19 April 2011	Termination of appointment of Daniel Fiszman as a director (1 page)
19 April 2011	Termination of appointment of Daniel Fiszman as a director (1 page)
18 April 2011	Director's details changed for Sir John Chippendale Lindley Keswick on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Lord Philip Charles Harris of Peckham on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Ivan Efthinios Gazidis on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Kenneth John Friar on 18 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Mr David Miles on 18 April 2011 (1 page)
18 April 2011	Director's details changed for Sir John Chippendale Lindley Keswick on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Lord Philip Charles Harris of Peckham on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Ivan Efthinios Gazidis on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Kenneth John Friar on 18 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Mr David Miles on 18 April 2011 (1 page)
3 March 2011	Statement of company's objects (2 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
3 March 2011	Statement of company's objects (2 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 November 2010	Full accounts made up to 31 May 2010 (21 pages)
30 November 2010	Full accounts made up to 31 May 2010 (21 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (10 pages)
7 September 2010	Director's details changed for Mr Enos Stanley Kroenke on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Peter Denis Hill-Wood on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Richard Charles Lascelles Carr on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Daniel David Fiszman on 7 September 2010 (2 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (10 pages)
7 September 2010	Director's details changed for Mr Enos Stanley Kroenke on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Peter Denis Hill-Wood on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Richard Charles Lascelles Carr on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Daniel David Fiszman on 7 September 2010 (2 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (10 pages)
7 September 2010	Director's details changed for Mr Enos Stanley Kroenke on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Peter Denis Hill-Wood on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Richard Charles Lascelles Carr on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Daniel David Fiszman on 7 September 2010 (2 pages)
6 December 2009	Full accounts made up to 31 May 2009 (21 pages)
6 December 2009	Full accounts made up to 31 May 2009 (21 pages)
7 September 2009	Return made up to 07/09/09; full list of members (6 pages)
7 September 2009	Return made up to 07/09/09; full list of members (6 pages)
7 January 2009	Director appointed mr ivan efthinios gazidis (1 page)
7 January 2009	Director appointed mr ivan efthinios gazidis (1 page)
18 December 2008	Appointment terminated director nina bracewell smith (1 page)
18 December 2008	Appointment terminated director nina bracewell smith (1 page)
16 December 2008	Full accounts made up to 31 May 2008 (21 pages)
16 December 2008	Full accounts made up to 31 May 2008 (21 pages)
24 October 2008	Director appointed mr enos stanley kroenke (1 page)
24 October 2008	Director appointed mr enos stanley kroenke (1 page)
8 September 2008	Secretary's change of particulars / david miles / 08/09/2008 (1 page)
8 September 2008	Return made up to 07/09/08; full list of members (5 pages)
8 September 2008	Director's change of particulars / philip harris / 08/09/2008 (1 page)
8 September 2008	Secretary's change of particulars / david miles / 08/09/2008 (1 page)
8 September 2008	Return made up to 07/09/08; full list of members (5 pages)
8 September 2008	Director's change of particulars / philip harris / 08/09/2008 (1 page)
7 May 2008	Appointment terminated director keith edelman (1 page)
7 May 2008	Appointment terminated director keith edelman (1 page)
17 December 2007	Full accounts made up to 31 May 2007 (21 pages)
17 December 2007	Full accounts made up to 31 May 2007 (21 pages)
28 November 2007	Particulars of mortgage/charge (36 pages)
28 November 2007	Particulars of mortgage/charge (36 pages)
26 September 2007	Return made up to 07/09/07; full list of members (10 pages)
26 September 2007	Return made up to 07/09/07; full list of members (10 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
18 December 2006	Full accounts made up to 31 May 2006 (21 pages)
18 December 2006	Full accounts made up to 31 May 2006 (21 pages)
20 October 2006	Return made up to 07/09/06; full list of members; amend (10 pages)
20 October 2006	Return made up to 07/09/06; full list of members; amend (10 pages)
29 September 2006	Return made up to 07/09/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
29 September 2006	Return made up to 07/09/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 August 2006	Registered office changed on 15/08/06 from: arsenal stadium,, avenell road,, highbury,, london N5 1BU (1 page)
15 August 2006	Registered office changed on 15/08/06 from: arsenal stadium,, avenell road,, highbury,, london N5 1BU (1 page)
10 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Particulars of mortgage/charge (64 pages)
26 July 2006	Particulars of mortgage/charge (64 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
20 December 2005	Full accounts made up to 31 May 2005 (21 pages)
20 December 2005	Full accounts made up to 31 May 2005 (21 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
20 September 2005	Return made up to 07/09/05; full list of members (10 pages)
20 September 2005	Return made up to 07/09/05; full list of members (10 pages)
2 September 2005	Memorandum and Articles of Association (38 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 September 2005	Memorandum and Articles of Association (38 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
8 March 2005	Particulars of mortgage/charge (47 pages)
8 March 2005	Particulars of mortgage/charge (47 pages)
14 December 2004	Full accounts made up to 31 May 2004 (20 pages)
14 December 2004	Full accounts made up to 31 May 2004 (20 pages)
27 August 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 August 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Full accounts made up to 31 May 2003 (21 pages)
25 March 2004	Full accounts made up to 31 May 2003 (21 pages)
15 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2004	Particulars of mortgage/charge (43 pages)
12 March 2004	Particulars of mortgage/charge (43 pages)
27 February 2004	Particulars of mortgage/charge (6 pages)
27 February 2004	Particulars of mortgage/charge (6 pages)
27 February 2004	Particulars of mortgage/charge (6 pages)
27 February 2004	Particulars of mortgage/charge (6 pages)
26 January 2004	Memorandum and Articles of Association (39 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2004	Memorandum and Articles of Association (39 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2003	Delivery ext'd 3 mth 31/05/03 (1 page)
8 October 2003	Delivery ext'd 3 mth 31/05/03 (1 page)
16 September 2003	Return made up to 07/09/03; full list of members (9 pages)
16 September 2003	Return made up to 07/09/03; full list of members (9 pages)
3 June 2003	Full accounts made up to 31 May 2002 (19 pages)
3 June 2003	Full accounts made up to 31 May 2002 (19 pages)
2 June 2003	Ad 22/05/03--------- £ si [email protected]=3000 £ ic 58947/61947 (2 pages)
2 June 2003	Ad 22/05/03--------- £ si [email protected]=3000 £ ic 58947/61947 (2 pages)
24 December 2002	Delivery ext'd 3 mth 31/05/02 (1 page)
24 December 2002	Delivery ext'd 3 mth 31/05/02 (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2002	Resolutions RES13 ‐ Re agree and guarantee 21/10/02 (1 page)
31 October 2002	Resolutions RES13 ‐ Re agree and guarantee 21/10/02 (1 page)
17 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Return made up to 07/09/02; change of members (10 pages)
8 October 2002	Return made up to 07/09/02; change of members (10 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Auditor's resignation (1 page)
30 July 2002	Auditor's resignation (1 page)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Particulars of mortgage/charge (4 pages)
4 July 2002	Particulars of mortgage/charge (4 pages)
23 April 2002	Memorandum and Articles of Association (32 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2002	Memorandum and Articles of Association (32 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2001	Group of companies' accounts made up to 31 May 2001 (44 pages)
28 October 2001	Group of companies' accounts made up to 31 May 2001 (44 pages)
10 October 2001	Ad 04/10/01--------- £ si [email protected]=58947 £ ic 3270/62217 (2 pages)
10 October 2001	Ad 04/10/01--------- £ si [email protected]=58947 £ ic 3270/62217 (2 pages)
9 October 2001	Return made up to 07/09/01; bulk list available separately (9 pages)
9 October 2001	Return made up to 07/09/01; bulk list available separately (9 pages)
4 October 2001	Certificate of reduction of issued capital (1 page)
4 October 2001	Scheme of arrangement-red cap (8 pages)
4 October 2001	Certificate of reduction of issued capital (1 page)
4 October 2001	Scheme of arrangement-red cap (8 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	Memorandum and Articles of Association (32 pages)
13 September 2001	Resolutions RES13 ‐ Share scheme 07/09/01 (4 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 September 2001	Memorandum and Articles of Association (32 pages)
13 September 2001	Resolutions RES13 ‐ Share scheme 07/09/01 (4 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
22 January 2001	Full accounts made up to 31 May 2000 (27 pages)
22 January 2001	Full accounts made up to 31 May 2000 (27 pages)
8 November 2000	Ad 10/10/00--------- £ si [email protected]=1947 £ ic 56000/57947 (2 pages)
8 November 2000	Ad 10/10/00--------- £ si [email protected]=1947 £ ic 56000/57947 (2 pages)
26 October 2000	Nc inc already adjusted 10/10/00 (1 page)
26 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 October 2000	Nc inc already adjusted 10/10/00 (1 page)
26 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 October 2000	Return made up to 07/09/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
2 October 2000	Return made up to 07/09/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
13 April 2000	Memorandum and Articles of Association (20 pages)
13 April 2000	Memorandum and Articles of Association (20 pages)
9 February 2000	Particulars of mortgage/charge (4 pages)
9 February 2000	Particulars of mortgage/charge (4 pages)
9 February 2000	Particulars of mortgage/charge (4 pages)
9 February 2000	Particulars of mortgage/charge (4 pages)
17 January 2000	Full accounts made up to 31 May 1999 (27 pages)
17 January 2000	Full accounts made up to 31 May 1999 (27 pages)
16 November 1999	Location of register of members (1 page)
16 November 1999	Location of register of members (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1999	Return made up to 07/09/99; bulk list available separately (11 pages)
12 October 1999	Return made up to 07/09/99; bulk list available separately (11 pages)
16 October 1998	Return made up to 07/09/98; bulk list available separately (10 pages)
16 October 1998	Return made up to 07/09/98; bulk list available separately (10 pages)
15 October 1998	Full accounts made up to 31 May 1998 (27 pages)
15 October 1998	Full accounts made up to 31 May 1998 (27 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Secretary resigned (1 page)
9 March 1998	Memorandum and Articles of Association (28 pages)
9 March 1998	Memorandum and Articles of Association (28 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
1 October 1997	Full accounts made up to 31 May 1997 (19 pages)
1 October 1997	Return made up to 07/09/97; bulk list available separately (13 pages)
1 October 1997	Full accounts made up to 31 May 1997 (19 pages)
1 October 1997	Return made up to 07/09/97; bulk list available separately (13 pages)
25 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1996	Full accounts made up to 31 May 1996 (18 pages)
24 September 1996	Return made up to 07/09/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (13 pages)
24 September 1996	Full accounts made up to 31 May 1996 (18 pages)
24 September 1996	Return made up to 07/09/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (13 pages)
4 October 1995	Full accounts made up to 31 May 1995 (19 pages)
4 October 1995	Full accounts made up to 31 May 1995 (19 pages)
25 September 1995	Return made up to 07/09/95; bulk list available separately (18 pages)
25 September 1995	Return made up to 07/09/95; bulk list available separately (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (113 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (211 pages)
11 October 1994	Full accounts made up to 31 May 1994 (19 pages)
11 October 1994	Full accounts made up to 31 May 1994 (19 pages)
26 September 1994	Return made up to 07/09/94; bulk list available separately 363(288) ‐ Secretary's particulars changed (14 pages)
26 September 1994	Return made up to 07/09/94; bulk list available separately 363(288) ‐ Secretary's particulars changed (14 pages)
14 October 1993	Full accounts made up to 31 May 1993 (21 pages)
14 October 1993	Full accounts made up to 31 May 1993 (21 pages)
14 October 1993	Return made up to 07/09/93; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
28 September 1992	Return made up to 07/09/92; bulk list available separately 363(287) ‐ Registered office changed on 28/09/92 (15 pages)
28 September 1992	Return made up to 07/09/92; bulk list available separately 363(287) ‐ Registered office changed on 28/09/92 (15 pages)
18 August 1992	Full accounts made up to 31 May 1992 (20 pages)
18 August 1992	Full accounts made up to 31 May 1992 (20 pages)
17 August 1992	Prospectus (76 pages)
17 August 1992	Prospectus (76 pages)
17 March 1992	New director appointed (3 pages)
17 March 1992	New director appointed (3 pages)
19 November 1991	Full accounts made up to 31 May 1991 (17 pages)
19 November 1991	Full accounts made up to 31 May 1991 (17 pages)
22 July 1991	Ad 09/05/91--------- £ si [email protected]=49000 £ ic 7000/56000 (2 pages)
22 July 1991	Ad 09/05/91--------- £ si [email protected]=49000 £ ic 7000/56000 (2 pages)
28 May 1991	Prospectus (106 pages)
28 May 1991	Prospectus (106 pages)
10 May 1991	Nc inc already adjusted 09/05/91 (2 pages)
10 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
10 May 1991	Nc inc already adjusted 09/05/91 (2 pages)
10 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
9 May 1991	Declaration on reregistration from private to PLC (1 page)
9 May 1991	Resolutions SRES02 ‐ Special resolution of re-registration (5 pages)
9 May 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
9 May 1991	Balance Sheet (2 pages)
9 May 1991	Auditor's statement (1 page)
9 May 1991	Auditor's report (2 pages)
9 May 1991	Declaration on reregistration from private to PLC (1 page)
9 May 1991	Balance Sheet (2 pages)
9 May 1991	Auditor's statement (1 page)
9 May 1991	Auditor's report (2 pages)
9 May 1991	Resolutions SRES02 ‐ Special resolution of re-registration (5 pages)
9 May 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
5 November 1990	Full accounts made up to 31 May 1990 (15 pages)
5 November 1990	Return made up to 01/10/90; bulk list available separately (102 pages)
5 November 1990	Full accounts made up to 31 May 1990 (15 pages)
5 November 1990	Return made up to 01/10/90; bulk list available separately (102 pages)
12 October 1989	Full accounts made up to 31 May 1989 (15 pages)
12 October 1989	Return made up to 07/09/89; full list of members (8 pages)
12 October 1989	Full accounts made up to 31 May 1989 (15 pages)
12 October 1989	Return made up to 07/09/89; full list of members (8 pages)
7 October 1988	Full accounts made up to 31 May 1988 (15 pages)
7 October 1988	Full accounts made up to 31 May 1988 (15 pages)
13 May 1988	Particulars of mortgage/charge (3 pages)
13 May 1988	Particulars of mortgage/charge (3 pages)
16 March 1988	Full accounts made up to 31 May 1987 (15 pages)
16 March 1988	Full accounts made up to 31 May 1987 (15 pages)
20 November 1986	Return made up to 11/09/86; full list of members (8 pages)
20 November 1986	Return made up to 11/09/86; full list of members (8 pages)
3 October 1986	Full accounts made up to 31 May 1986 (12 pages)
3 October 1986	Full accounts made up to 31 May 1986 (12 pages)
15 October 1984	Accounts made up to 31 May 1984 (12 pages)
15 October 1984	Accounts made up to 31 May 1984 (12 pages)
7 November 1983	Accounts made up to 31 May 1983 (12 pages)
7 November 1983	Accounts made up to 31 May 1983 (12 pages)
13 October 1982	Accounts made up to 31 May 1982 (13 pages)
13 October 1982	Accounts made up to 31 May 1982 (13 pages)
28 November 1981	Accounts made up to 31 May 1981 (13 pages)
28 November 1981	Accounts made up to 31 May 1981 (13 pages)
2 May 1979	Annual return made up to 23/10/78 (10 pages)
2 May 1979	Annual return made up to 23/10/78 (10 pages)
31 May 1978	Accounts made up to 31 May 1978 (10 pages)
31 May 1978	Accounts made up to 31 May 1978 (10 pages)
12 December 1977	Annual return made up to 10/11/77 (23 pages)
12 December 1977	Annual return made up to 10/11/77 (23 pages)
7 December 1976	Annual return made up to 15/11/76 (11 pages)
7 December 1976	Annual return made up to 15/11/76 (11 pages)
26 January 1976	Accounts made up to 31 May 1975 (9 pages)
26 January 1976	Annual return made up to 13/11/75 (7 pages)
26 January 1976	Accounts made up to 31 May 1975 (9 pages)
26 January 1976	Annual return made up to 13/11/75 (7 pages)
23 January 1976	Annual return made up to 13/11/75 (8 pages)
23 January 1976	Accounts made up to 31 May 1975 (9 pages)
23 January 1976	Annual return made up to 13/11/75 (8 pages)
23 January 1976	Accounts made up to 31 May 1975 (9 pages)
11 December 1946	Particulars of mortgage/charge (4 pages)
11 December 1946	Particulars of mortgage/charge (4 pages)
10 May 1915	Company name changed\certificate issued on 10/05/15 (3 pages)
10 May 1915	Company name changed\certificate issued on 10/05/15 (3 pages)
18 November 1910	Particulars of mortgage/charge (4 pages)
18 November 1910	Particulars of mortgage/charge (4 pages)
17 October 1910	Certificate of incorporation (1 page)
17 October 1910	Certificate of incorporation (1 page)

The Arsenal Football Club Public Limited Company

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