ARBUTHNOT BANKING GROUP PLC: Filings
Overview
| Company Name | ARBUTHNOT BANKING GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01954085 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ARBUTHNOT BANKING GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen John Fletcher as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 156 pages | AA | ||||||||||
Appointment of Ms Charlotte Louise Benham Crosswell as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 167 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alan Colin Drake Yarrow as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Andrew Dewar as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ian Andrew Dewar on Jan 31, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Flowidea Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ian Andrew Dewar on Aug 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Alfred Salmon on Aug 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Nigel Patrick Gray Boardman on Aug 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Robert Cobb on Aug 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Henry Angest on Aug 12, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Kenneth Gabbertas as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 07, 2019 | 2 pages | RP04CS01 | ||||||||||
Director's details changed for Mr Frederick Alexander Henry Angest on Jun 06, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 167 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Sir Alan Colin Drake Yarrow on Oct 16, 2023 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0