Arbuthnot Fund Managers Limited

Company Name	Arbuthnot Fund Managers Limited
Company Status	Active
Company Number	00157798
Category	Private Limited Company
Incorporation Date	8 August 1919(103 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Stephen Peter Kelly
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 February 2010(90 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr James Robert Cobb
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(98 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Andrew Alfred Salmon
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(98 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	13 July 2018(98 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Sir Henry Angest
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(71 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 June 2004)
Role	Banker
Country of Residence	England
Correspondence Address	40 Thurloe Square London SW7 2SR

Director Name	Peter Ashley Miller
Date of Birth	December 1925 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	07 May 1991(71 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	7 Ballygate Beccles Suffolk NR34 9NA

Director Name	Sir John Francis Frideaux
Date of Birth	December 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(71 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 1993)
Role	Banker
Correspondence Address	Elderslie Ockley Reigate Surrey RH5 5TD

Director Name	Mr Lawrence Frank Heasman
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(71 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 July 1997)
Role	Investment Manager
Country of Residence	England
Correspondence Address	4 Broad Grove Tunbridge Wells Kent TN2 5NQ

Director Name	Mr Reginald Mason Nelson
Date of Birth	November 1923 (Born 99 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 May 1991(71 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Pilgrims Cottage Croft Lane Crondall Farnham Surrey GU10 5QF

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	07 May 1991(71 years, 9 months after company formation)
Appointment Duration	27 years, 2 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	David Tickett
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(73 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1997)
Role	Investment Manager
Correspondence Address	2 Burleigh Square Southend On Sea Essex SS1 3PH

Director Name	Mr Stephen John Lockley
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(74 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hilltrees 30 Albion Park, Loughton Essex IG10 4RB

Director Name	George Andrew Alexander
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(75 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 03 December 2002)
Role	Investment Manager
Correspondence Address	Rothbury Washington Road Storrington West Sussex RH20 4BZ

Director Name	Mr Nigel Brett Rawlings
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(75 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 11 November 2002)
Role	Investment Manager
Country of Residence	England
Correspondence Address	17 The Spinney Tonbridge Kent TN9 2QQ

Director Name	Wayne Bernard Giesbrecht
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(77 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 January 2002)
Role	Investment Manager
Correspondence Address	Goldthorn Cottage Maiden St Weston Hitchin Hertfordshire SG4 7AA

Director Name	Dean Victor Fletcher
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(79 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	2e River View Heights Bermondsey Wall West London SE16 4TN

Director Name	Mr Wayne Brinley Mathews
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(81 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Glendale Drive London SW19 7BG

Director Name	Mr Brian Rout
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(81 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 October 2006)
Role	Consultant
Correspondence Address	Maples Monteith Close, Langton Green Tunbridge Wells Kent TN3 0AD

Director Name	Mr John Reed
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(83 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2009)
Role	Banker
Country of Residence	England
Correspondence Address	The White House Cross End Pebmarsh Halstead Essex CO9 2NU

Director Name	David Paul Kidd
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(85 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2008)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	47 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(89 years, 8 months after company formation)
Appointment Duration	10 months (resigned 02 February 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ

Director Name	Dean Michael Proctor
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(90 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 March 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR

Director Name	Mr James William Fleming
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(92 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Ian Arthur Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(97 years after company formation)
Appointment Duration	2 years (resigned 31 August 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Contact

Website	arbuthnot.co.uk

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4m at £1	Arbuthnot Banking Group PLC 100.00% Ordinary
1 at £1	Arbuthnot Latham (Nominees) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (1 month ago)
Next Return Due	17 May 2024 (11 months, 2 weeks from now)

Filing History

19 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
4 September 2018	Termination of appointment of Ian Arthur Henderson as a director on 31 August 2018 (1 page)
19 July 2018	Appointment of Mr James Robert Cobb as a director on 11 July 2018 (2 pages)
19 July 2018	Appointment of Mr Andrew Alfred Salmon as a director on 11 July 2018 (2 pages)
18 July 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018 (2 pages)
18 July 2018	Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018 (1 page)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
12 September 2017	Termination of appointment of James William Fleming as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of James William Fleming as a director on 31 August 2017 (1 page)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 May 2017	Director's details changed for Stephen Peter Kelly on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr James William Fleming on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Ian Arthur Henderson on 10 May 2017 (2 pages)
10 May 2017	Secretary's details changed for Mr Jeremy Robin Kaye on 10 May 2017 (1 page)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
10 May 2017	Director's details changed for Stephen Peter Kelly on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Ian Arthur Henderson on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr James William Fleming on 10 May 2017 (2 pages)
10 May 2017	Secretary's details changed for Mr Jeremy Robin Kaye on 10 May 2017 (1 page)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
21 August 2016	Appointment of Ian Arthur Henderson as a director on 11 August 2016 (3 pages)
21 August 2016	Appointment of Ian Arthur Henderson as a director on 11 August 2016 (3 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,414,601 (19 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,414,601 (19 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,414,601 (14 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,414,601 (14 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,414,601 (14 pages)
27 November 2014	Director's details changed for Stephen Peter Kelly on 17 November 2014 (3 pages)
27 November 2014	Director's details changed for Mr James William Fleming on 17 November 2014 (3 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Stephen Peter Kelly on 17 November 2014 (3 pages)
27 November 2014	Director's details changed for Mr James William Fleming on 17 November 2014 (3 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,414,601 (14 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,414,601 (14 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,414,601 (14 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (14 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (14 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (14 pages)
2 April 2012	Appointment of Mr James William Fleming as a director (3 pages)
2 April 2012	Appointment of Mr James William Fleming as a director (3 pages)
6 March 2012	Termination of appointment of Dean Proctor as a director (2 pages)
6 March 2012	Termination of appointment of Dean Proctor as a director (2 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
4 March 2010	Appointment of Stephen Kelly as a director (3 pages)
4 March 2010	Appointment of Stephen Kelly as a director (3 pages)
18 February 2010	Appointment of Dean Michael Proctor as a director (3 pages)
18 February 2010	Appointment of Dean Michael Proctor as a director (3 pages)
17 February 2010	Termination of appointment of Michael Bussey as a director (2 pages)
17 February 2010	Termination of appointment of Michael Bussey as a director (2 pages)
11 February 2010	Termination of appointment of Wayne Mathews as a director (2 pages)
11 February 2010	Termination of appointment of Wayne Mathews as a director (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 May 2009	Return made up to 07/05/09; full list of members (5 pages)
19 May 2009	Return made up to 07/05/09; full list of members (5 pages)
30 April 2009	Director appointed michael adrian bussey (2 pages)
30 April 2009	Director appointed michael adrian bussey (2 pages)
23 April 2009	Appointment terminated director john reed (1 page)
23 April 2009	Appointment terminated director john reed (1 page)
23 September 2008	Return made up to 07/05/08; no change of members (8 pages)
23 September 2008	Return made up to 07/05/08; no change of members (8 pages)
17 September 2008	Appointment terminated director david kidd (1 page)
17 September 2008	Appointment terminated director david kidd (1 page)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 June 2007	Return made up to 07/05/07; no change of members (7 pages)
2 June 2007	Return made up to 07/05/07; no change of members (7 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
22 June 2006	Full accounts made up to 31 December 2005 (15 pages)
22 June 2006	Full accounts made up to 31 December 2005 (15 pages)
17 May 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
20 June 2005	Full accounts made up to 31 December 2004 (11 pages)
20 June 2005	Full accounts made up to 31 December 2004 (11 pages)
23 May 2005	Return made up to 07/05/05; full list of members (7 pages)
23 May 2005	Return made up to 07/05/05; full list of members (7 pages)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
18 June 2004	Full accounts made up to 31 December 2003 (11 pages)
18 June 2004	Full accounts made up to 31 December 2003 (11 pages)
7 June 2004	Return made up to 07/05/04; full list of members (8 pages)
7 June 2004	Return made up to 07/05/04; full list of members (8 pages)
19 March 2004	Location of register of members (1 page)
19 March 2004	Location of register of members (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 1 arleston way solihull B90 4LH (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 1 arleston way solihull B90 4LH (1 page)
6 February 2004	Ad 17/12/03--------- £ si [email protected]=600000 £ ic 814601/1414601 (2 pages)
6 February 2004	Ad 17/12/03--------- £ si [email protected]=600000 £ ic 814601/1414601 (2 pages)
22 January 2004	Nc inc already adjusted 16/12/03 (1 page)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2004	Nc inc already adjusted 16/12/03 (1 page)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (13 pages)
25 June 2003	Full accounts made up to 31 December 2002 (13 pages)
14 June 2003	New director appointed (3 pages)
14 June 2003	New director appointed (3 pages)
23 May 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 23/05/03 (8 pages)
23 May 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 23/05/03 (8 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
3 July 2002	Full accounts made up to 31 December 2001 (13 pages)
3 July 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	Return made up to 07/05/02; full list of members (9 pages)
21 May 2002	Return made up to 07/05/02; full list of members (9 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
3 July 2001	Full accounts made up to 31 December 2000 (13 pages)
3 July 2001	Full accounts made up to 31 December 2000 (13 pages)
11 June 2001	Return made up to 07/05/01; full list of members (8 pages)
11 June 2001	Return made up to 07/05/01; full list of members (8 pages)
27 April 2001	New director appointed (3 pages)
27 April 2001	New director appointed (3 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
29 June 2000	Full accounts made up to 31 December 1999 (13 pages)
29 June 2000	Full accounts made up to 31 December 1999 (13 pages)
30 May 2000	Return made up to 07/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
30 May 2000	Return made up to 07/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
28 June 1999	Full accounts made up to 31 December 1998 (13 pages)
28 June 1999	Full accounts made up to 31 December 1998 (13 pages)
21 May 1999	Return made up to 07/05/99; no change of members (8 pages)
21 May 1999	Return made up to 07/05/99; no change of members (8 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: 23/27 heathfield road kings heath birmingham B14 7BY (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 23/27 heathfield road kings heath birmingham B14 7BY (1 page)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
3 July 1998	Director's particulars changed (1 page)
3 July 1998	Director's particulars changed (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (15 pages)
25 June 1998	Full accounts made up to 31 December 1997 (15 pages)
24 May 1998	Return made up to 07/05/98; full list of members (10 pages)
24 May 1998	Return made up to 07/05/98; full list of members (10 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
1 July 1997	Full accounts made up to 31 December 1996 (15 pages)
1 July 1997	Full accounts made up to 31 December 1996 (15 pages)
27 May 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
27 May 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
19 October 1996	Director's particulars changed (1 page)
19 October 1996	Director's particulars changed (1 page)
1 July 1996	Full accounts made up to 31 December 1995 (16 pages)
1 July 1996	Full accounts made up to 31 December 1995 (16 pages)
29 May 1996	Return made up to 07/05/96; no change of members (11 pages)
29 May 1996	Return made up to 07/05/96; no change of members (11 pages)
26 June 1995	Full accounts made up to 31 December 1994 (16 pages)
26 June 1995	Full accounts made up to 31 December 1994 (16 pages)
22 May 1995	Return made up to 07/05/95; full list of members (18 pages)
22 May 1995	Return made up to 07/05/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (313 pages)
10 June 1991	Full accounts made up to 31 December 1990 (9 pages)
10 June 1991	Full accounts made up to 31 December 1990 (9 pages)
8 June 1990	Full accounts made up to 31 December 1989 (9 pages)
8 June 1990	Full accounts made up to 31 December 1989 (9 pages)
7 June 1989	Full accounts made up to 31 December 1988 (11 pages)
7 June 1989	Full accounts made up to 31 December 1988 (11 pages)
11 May 1988	Full accounts made up to 31 December 1987 (6 pages)
11 May 1988	Full accounts made up to 31 December 1987 (6 pages)
24 December 1986	Company name changed arbuthnot latham securities limi ted\certificate issued on 24/12/86 (2 pages)
24 December 1986	Company name changed arbuthnot latham securities limi ted\certificate issued on 24/12/86 (2 pages)
8 August 1919	Certificate of incorporation (1 page)
8 August 1919	Certificate of incorporation (1 page)

Arbuthnot Fund Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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