Arlington Group Asset Management Limited

Company Name	Arlington Group Asset Management Limited
Directors	Charles Cannon Brookes and Simon Charles Catt
Company Status	Active
Company Number	02359077
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Previous Names	Rapid 7794 Limited and Lion Resource Management Limited

Business Activity

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

Directors

Director Name	Mr Charles Cannon Brookes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2004(15 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	47/48 Piccadilly London W1J 0DT

Director Name	Simon Charles Catt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Finance
Country of Residence	England
Correspondence Address	47/48 Piccadilly London W1J 0DT

Director Name	Mr Andrew Frederic De Paula Malim
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ovington Street London SW3 2JA

Director Name	Kjeld Thygesen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 June 1991(2 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 September 2005)
Role	Company Director
Correspondence Address	33a Rosary Gardens Kendrick Mews London SW7 3HG

Secretary Name	Jorge Alberto Nicanovich
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 08 July 1994)
Role	Company Director
Correspondence Address	9 Marney Road London SW11 5EW

Secretary Name	Adrian Lawrence Gaye
Nationality	British
Status	Resigned
Appointed	08 July 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	Bartholomews Shepreth Road Foxton Cambridgeshire CB2 6SU

Secretary Name	Devyani Patel
Nationality	Kenyan
Status	Resigned
Appointed	16 January 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	322 Green Lane Streatham London SW16 3AS

Secretary Name	Dianna Linda Harvey
Nationality	British
Status	Resigned
Appointed	30 October 1998(9 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 July 1999)
Role	Company Director
Correspondence Address	70 Connor Road Dagenham Essex RM9 5UL

Secretary Name	Raymond Brian Cox
Nationality	British
Status	Resigned
Appointed	23 July 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	120 Green Lanes Ewell Surrey KT19 9UL

Secretary Name	Raju Samtani
Nationality	British
Status	Resigned
Appointed	01 May 2001(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 2005)
Role	Company Director
Correspondence Address	5 Acantha Court 15a Montpelier Road London W5 2QP

Director Name	Mr Colin William Hill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	River Cottage Long Street Enford Pewsey Wiltshire SN9 6DD

Director Name	Craig Lees Baxter Niven
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(15 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 May 2012)
Role	Company Director
Country of Residence	GB
Correspondence Address	May Cottage Depden Green Bury St Edmunds Suffolk IP29 4BY

Secretary Name	David Julian Tarling
Nationality	British
Status	Resigned
Appointed	18 January 2005(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	21 Highwood Crescent Gazeley Newmarket CB8 8RU

Director Name	Jeremy James Westhead
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Cressy House Queens Ride Barnes London SW13 0HZ

Secretary Name	Jeremy James Westhead
Nationality	British
Status	Resigned
Appointed	30 November 2006(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Cressy House Queens Ride Barnes London SW13 0HZ

Secretary Name	Charles Cannon-Brookes
Nationality	British
Status	Resigned
Appointed	17 December 2008(19 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 2012)
Role	Company Director
Correspondence Address	6a Pembroke Gardens London W8 6HS

Secretary Name	Ross Ainger
Nationality	British
Status	Resigned
Appointed	18 April 2012(23 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	47/48 Piccadilly London W1J 0DT

Director Name	Mr Malcolm Alec Burne
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(23 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2016)
Role	Finance
Country of Residence	England
Correspondence Address	15 Eldon Street London EC2M 7LD

Director Name	Mr Richard Arthur Lockwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(23 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	47/48 Piccadilly London W1J 0DT

Director Name	Ross Ainger
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(26 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	47/48 Piccadilly London W1J 0DT

Director Name	Tony William Tornquist
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 May 2018(29 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 November 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	47-48 Piccadilly London W1J 0DT

Contact

Website	agam.co.uk
Email address	[email protected]
Telephone	020 73895010
Telephone region	London

Location

Registered Address	15 Whitehall London SW1A 2DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

6 at £4.5k	Charles Cannon Brookes 33.33% Ordinary
6 at £4.5k	Malcolm Burne 33.33% Ordinary
6 at £4.5k	Richard Lockwood 33.33% Ordinary

Financials

Year	2014
Turnover	£785,405
Gross Profit	£775,948
Net Worth	£323,547
Cash	£112,659
Current Liabilities	£110,206

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

10 October 2018	Delivered on: 17 October 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
5 April 2004	Delivered on: 10 April 2004 Satisfied on: 18 November 2004 Persons entitled: Ives Street Developments Limited Classification: Rent deposit deed 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: Deposit of Â£9,750.00. Fully Satisfied

Filing History

5 July 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
6 April 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
20 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
26 April 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
13 October 2021	Satisfaction of charge 023590770002 in full (1 page)
27 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
20 May 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
6 January 2021	Group of companies' accounts made up to 31 December 2019 (34 pages)
30 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
16 June 2020	Purchase of own shares. (3 pages)
15 June 2020	Cancellation of shares. Statement of capital on 22 April 2020 GBP 54,180 (4 pages)
13 November 2019	Termination of appointment of Ross Ainger as a secretary on 31 October 2019 (1 page)
13 November 2019	Termination of appointment of Ross Ainger as a director on 31 October 2019 (1 page)
18 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
23 May 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
25 February 2019	Purchase of own shares. (3 pages)
25 February 2019	Cancellation of shares. Statement of capital on 11 January 2019 GBP 67,500 (6 pages)
5 December 2018	Termination of appointment of Richard Arthur Lockwood as a director on 5 December 2018 (1 page)
2 November 2018	Termination of appointment of Tony William Tornquist as a director on 2 November 2018 (1 page)
17 October 2018	Registration of charge 023590770002, created on 10 October 2018 (15 pages)
15 October 2018	Statement of capital following an allotment of shares on 16 July 2018 GBP 67,725 (4 pages)
27 September 2018	Cancellation of shares. Statement of capital on 16 July 2018 GBP 67,410.00 (6 pages)
3 September 2018	Purchase of own shares. (3 pages)
10 July 2018	Appointment of Tony William Tornquist as a director on 25 May 2018 (2 pages)
21 June 2018	Confirmation statement made on 13 June 2018 with updates (6 pages)
19 June 2018	Director's details changed for Mr Charles Cannon Brookes on 19 June 2018 (2 pages)
26 April 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
23 April 2018	Cancellation of shares. Statement of capital on 16 February 2018 GBP 180 (5 pages)
6 April 2018	Sub-division of shares on 16 February 2018 (4 pages)
21 March 2018	Statement of capital following an allotment of shares on 16 February 2018 GBP 67,500.00 (6 pages)
21 March 2018	Change of share class name or designation (2 pages)
14 September 2017	Full accounts made up to 31 December 2016 (26 pages)
14 September 2017	Full accounts made up to 31 December 2016 (26 pages)
27 June 2017	Notification of Simon Charles Catt as a person with significant control on 30 June 2016 (2 pages)
27 June 2017	Notification of Charles Cannon Brookes as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
27 June 2017	Notification of Charles Cannon Brookes as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
27 June 2017	Notification of Simon Charles Catt as a person with significant control on 30 June 2016 (2 pages)
17 May 2017	Secretary's details changed for Ross Ainger on 1 January 2017 (1 page)
17 May 2017	Director's details changed for Ross Ainger on 1 January 2017 (2 pages)
17 May 2017	Director's details changed for Ross Ainger on 1 January 2017 (2 pages)
17 May 2017	Director's details changed for Simon Charles Catt on 1 January 2017 (2 pages)
17 May 2017	Director's details changed for Simon Charles Catt on 1 January 2017 (2 pages)
17 May 2017	Director's details changed for Mr Richard Arthur Lockwood on 1 January 2017 (2 pages)
17 May 2017	Director's details changed for Mr Richard Arthur Lockwood on 1 January 2017 (2 pages)
17 May 2017	Secretary's details changed for Ross Ainger on 1 January 2017 (1 page)
1 October 2016	Cancellation of shares. Statement of capital on 30 June 2016 GBP 40,500 (5 pages)
1 October 2016	Cancellation of shares. Statement of capital on 30 June 2016 GBP 40,500 (5 pages)
26 September 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 67,500 (8 pages)
26 September 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 67,500 (8 pages)
17 September 2016	Purchase of own shares. (3 pages)
17 September 2016	Purchase of own shares. (3 pages)
17 September 2016	Change of share class name or designation (2 pages)
17 September 2016	Change of share class name or designation (2 pages)
2 August 2016	Termination of appointment of Malcolm Alec Burne as a director on 30 June 2016 (2 pages)
2 August 2016	Termination of appointment of Malcolm Alec Burne as a director on 30 June 2016 (2 pages)
26 July 2016	Appointment of Simon Charles Catt as a director on 30 June 2016 (3 pages)
26 July 2016	Appointment of Simon Charles Catt as a director on 30 June 2016 (3 pages)
23 June 2016	Director's details changed for Mr Richard Arthur Lockwood on 16 December 2015 (2 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 54,000 (7 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 54,000 (7 pages)
23 June 2016	Director's details changed for Mr Malcolm Alec Burne on 16 December 2015 (2 pages)
23 June 2016	Director's details changed for Mr Richard Arthur Lockwood on 16 December 2015 (2 pages)
23 June 2016	Secretary's details changed for Ross Ainger on 16 December 2015 (1 page)
23 June 2016	Director's details changed for Mr Malcolm Alec Burne on 16 December 2015 (2 pages)
23 June 2016	Secretary's details changed for Ross Ainger on 16 December 2015 (1 page)
7 May 2016	Full accounts made up to 31 December 2015 (26 pages)
7 May 2016	Full accounts made up to 31 December 2015 (26 pages)
25 January 2016	Cancellation of shares. Statement of capital on 1 December 2015 GBP 54,000 (4 pages)
25 January 2016	Appointment of Ross Ainger as a director on 5 January 2016 (3 pages)
25 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
25 January 2016	Appointment of Ross Ainger as a director on 5 January 2016 (3 pages)
25 January 2016	Purchase of own shares. (3 pages)
25 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
25 January 2016	Purchase of own shares. (3 pages)
25 January 2016	Cancellation of shares. Statement of capital on 1 December 2015 GBP 54,000 (4 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 81,000 (6 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 81,000 (6 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 81,000 (6 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 81,000 (6 pages)
8 May 2014	Full accounts made up to 31 December 2013 (16 pages)
8 May 2014	Full accounts made up to 31 December 2013 (16 pages)
10 September 2013	Full accounts made up to 31 December 2012 (15 pages)
10 September 2013	Full accounts made up to 31 December 2012 (15 pages)
10 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
7 February 2013	Appointment of Mr Richard Arthur Lockwood as a director (3 pages)
7 February 2013	Appointment of Mr Richard Arthur Lockwood as a director (3 pages)
24 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
24 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
24 December 2012	Consolidation of shares on 12 December 2012 (5 pages)
24 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 81,000.00 (4 pages)
24 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 81,000.00 (4 pages)
24 December 2012	Consolidation of shares on 12 December 2012 (5 pages)
17 October 2012	Termination of appointment of Richard Lockwood as a director (2 pages)
17 October 2012	Termination of appointment of Richard Lockwood as a director (2 pages)
16 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
16 May 2012	Appointment of Mr Malcolm Alec Burne as a director (3 pages)
16 May 2012	Appointment of Mr Richard Arthur Lockwood as a director (3 pages)
16 May 2012	Appointment of Mr Malcolm Alec Burne as a director (3 pages)
16 May 2012	Appointment of Mr Richard Arthur Lockwood as a director (3 pages)
14 May 2012	Termination of appointment of Craig Niven as a director (2 pages)
14 May 2012	Termination of appointment of Craig Niven as a director (2 pages)
1 May 2012	Full accounts made up to 31 December 2011 (14 pages)
1 May 2012	Full accounts made up to 31 December 2011 (14 pages)
24 April 2012	Termination of appointment of Charles Cannon-Brookes as a secretary (2 pages)
24 April 2012	Termination of appointment of Charles Cannon-Brookes as a secretary (2 pages)
24 April 2012	Appointment of Ross Ainger as a secretary (3 pages)
24 April 2012	Appointment of Ross Ainger as a secretary (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 September 2011	Registered office address changed from 4Th Floor 18 Pall Mall London SW1Y 5LU on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from 4Th Floor 18 Pall Mall London SW1Y 5LU on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from 4Th Floor 18 Pall Mall London SW1Y 5LU on 6 September 2011 (2 pages)
11 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Charles Cannon Brookes on 13 June 2010 (2 pages)
19 August 2010	Director's details changed for Charles Cannon Brookes on 13 June 2010 (2 pages)
19 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
7 April 2010	Full accounts made up to 31 December 2009 (16 pages)
7 April 2010	Full accounts made up to 31 December 2009 (16 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
8 September 2009	Return made up to 13/06/09; full list of members (4 pages)
8 September 2009	Return made up to 13/06/09; full list of members (4 pages)
1 April 2009	Auditor's resignation (1 page)
1 April 2009	Auditor's resignation (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 4TH floor portwall place portwall lane bristol BS1 6NA (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 4TH floor portwall place portwall lane bristol BS1 6NA (1 page)
29 December 2008	Appointment terminated director and secretary jeremy westhead (1 page)
29 December 2008	Appointment terminated director and secretary jeremy westhead (1 page)
23 December 2008	Secretary appointed charles cannon-brookes (2 pages)
23 December 2008	Secretary appointed charles cannon-brookes (2 pages)
3 July 2008	Return made up to 13/06/08; full list of members (5 pages)
3 July 2008	Return made up to 13/06/08; full list of members (5 pages)
11 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
11 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
29 May 2008	Gbp ic 101000/80801\23/04/08\gbp sr 20199@1=20199\ (1 page)
29 May 2008	Gbp ic 101000/80801\23/04/08\gbp sr 20199@1=20199\ (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (13 pages)
1 May 2008	Full accounts made up to 31 December 2007 (13 pages)
4 March 2008	Registered office changed on 04/03/2008 from oakfield house, oakfield grove clifton bristol BS8 2BN (1 page)
4 March 2008	Registered office changed on 04/03/2008 from oakfield house, oakfield grove clifton bristol BS8 2BN (1 page)
22 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
22 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
18 August 2007	Full accounts made up to 31 March 2007 (13 pages)
18 August 2007	Full accounts made up to 31 March 2007 (13 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Registered office changed on 17/07/07 from: oakfield house oakfield grove bristol avon BS8 2BN (1 page)
17 July 2007	Return made up to 13/06/07; full list of members (3 pages)
17 July 2007	Registered office changed on 17/07/07 from: oakfield house oakfield grove bristol avon BS8 2BN (1 page)
17 July 2007	Return made up to 13/06/07; full list of members (3 pages)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	Location of register of members (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Location of register of members (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
15 August 2006	Full accounts made up to 31 March 2006 (13 pages)
15 August 2006	Full accounts made up to 31 March 2006 (13 pages)
10 July 2006	Return made up to 13/06/06; full list of members (3 pages)
10 July 2006	Return made up to 13/06/06; full list of members (3 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
23 March 2006	Location of register of members (1 page)
23 March 2006	Location of register of members (1 page)
23 March 2006	Return made up to 13/06/05; full list of members (3 pages)
23 March 2006	Return made up to 13/06/05; full list of members (3 pages)
5 December 2005	Full accounts made up to 31 March 2005 (13 pages)
5 December 2005	Full accounts made up to 31 March 2005 (13 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
24 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
16 December 2004	New director appointed (4 pages)
16 December 2004	New director appointed (4 pages)
16 December 2004	New director appointed (4 pages)
16 December 2004	New director appointed (4 pages)
13 December 2004	New director appointed (3 pages)
13 December 2004	New director appointed (3 pages)
13 December 2004	Registered office changed on 13/12/04 from: well court 14/16 farringdon lane london EC1R 3AU (1 page)
13 December 2004	Registered office changed on 13/12/04 from: well court 14/16 farringdon lane london EC1R 3AU (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Company name changed lion resource management LIMITED\certificate issued on 13/10/04 (2 pages)
13 October 2004	Company name changed lion resource management LIMITED\certificate issued on 13/10/04 (2 pages)
19 July 2004	Return made up to 13/06/04; full list of members (6 pages)
19 July 2004	Return made up to 13/06/04; full list of members (6 pages)
5 May 2004	Full accounts made up to 31 December 2003 (16 pages)
5 May 2004	Full accounts made up to 31 December 2003 (16 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
21 June 2003	Return made up to 13/06/03; full list of members (7 pages)
21 June 2003	Return made up to 13/06/03; full list of members (7 pages)
16 April 2003	Full accounts made up to 31 December 2002 (16 pages)
16 April 2003	Full accounts made up to 31 December 2002 (16 pages)
26 July 2002	Return made up to 25/06/02; full list of members (7 pages)
26 July 2002	Return made up to 25/06/02; full list of members (7 pages)
7 June 2002	Full accounts made up to 31 December 2001 (16 pages)
7 June 2002	Full accounts made up to 31 December 2001 (16 pages)
12 April 2002	Registered office changed on 12/04/02 from: lanmor house 370/386 high road wembley middlesex,HA9 6AX (1 page)
12 April 2002	Registered office changed on 12/04/02 from: lanmor house 370/386 high road wembley middlesex,HA9 6AX (1 page)
4 October 2001	Return made up to 25/06/01; full list of members (6 pages)
4 October 2001	Return made up to 25/06/01; full list of members (6 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
22 August 2000	Full accounts made up to 31 December 1999 (15 pages)
22 August 2000	Full accounts made up to 31 December 1999 (15 pages)
20 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Secretary resigned (1 page)
30 July 1999	Return made up to 25/06/99; no change of members (5 pages)
30 July 1999	Return made up to 25/06/99; no change of members (5 pages)
1 March 1999	New secretary appointed (2 pages)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Secretary resigned (1 page)
1 March 1999	New secretary appointed (2 pages)
6 July 1998	Return made up to 25/06/98; no change of members (5 pages)
6 July 1998	Return made up to 25/06/98; no change of members (5 pages)
3 July 1998	Full accounts made up to 31 December 1997 (16 pages)
3 July 1998	Full accounts made up to 31 December 1997 (16 pages)
6 October 1997	Full accounts made up to 31 December 1996 (14 pages)
6 October 1997	Full accounts made up to 31 December 1996 (14 pages)
16 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 1997	Us$ ic 10/0 17/03/97 us$ sr [email protected]=10 (1 page)
8 April 1997	Us$ ic 10/0 17/03/97 us$ sr [email protected]=10 (1 page)
25 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
25 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
25 March 1997	Amending form 123 filed 230996 (2 pages)
25 March 1997	Memorandum and Articles of Association (17 pages)
25 March 1997	Amending form 123 filed 230996 (2 pages)
25 March 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
25 March 1997	Resolutions WRES13 ‐ Written resolution (11 pages)
25 March 1997	Resolutions WRES13 ‐ Written resolution (11 pages)
25 March 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
25 March 1997	Memorandum and Articles of Association (17 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (12 pages)
24 September 1996	Full accounts made up to 31 December 1995 (12 pages)
23 September 1996	Conve 18/09/96 (1 page)
23 September 1996	Us$ nc 0/10 18/09/96 (1 page)
23 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
23 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 September 1996	Ad 18/09/96--------- us$ si [email protected]=10 us$ ic 0/10 (2 pages)
23 September 1996	Conve 18/09/96 (1 page)
23 September 1996	Ad 18/09/96--------- us$ si [email protected]=10 us$ ic 0/10 (2 pages)
23 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
23 September 1996	Us$ nc 0/10 18/09/96 (1 page)
16 August 1996	Return made up to 25/06/96; full list of members (7 pages)
16 August 1996	Return made up to 25/06/96; full list of members (7 pages)
7 February 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
7 February 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
24 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 April 1989	Wd 14/04/89 ad 28/03/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 April 1989	Wd 14/04/89 ad 28/03/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 April 1989	Company name changed rapid 7794 LIMITED\certificate issued on 12/04/89 (2 pages)
11 April 1989	Company name changed rapid 7794 LIMITED\certificate issued on 12/04/89 (2 pages)
10 March 1989	Incorporation (15 pages)
10 March 1989	Incorporation (15 pages)

Arlington Group Asset Management Limited

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