ARSENAL SECURITIES LIMITED
Overview
| Company Name | ARSENAL SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05659810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARSENAL SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARSENAL SECURITIES LIMITED located?
| Registered Office Address | Highbury House 75 Drayton Park N5 1BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARSENAL SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARSENAL SECURITIES PLC | May 25, 2006 | May 25, 2006 |
| ARSENAL SECURITIES LIMITED | Apr 20, 2006 | Apr 20, 2006 |
| TRUSHELFCO (NO.3192) LIMITED | Dec 21, 2005 | Dec 21, 2005 |
What are the latest accounts for ARSENAL SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ARSENAL SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for ARSENAL SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Arsenal Football Club Plc as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 40 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 15 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to May 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Timothy Julian Lewis as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Miles as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lord Philip Charles Harris of Peckham as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth John Friar as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paivi Helena Whitaker as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Iris Abrahams as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARSENAL SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISELY, Stuart William | Secretary | Highbury House 75 Drayton Park N5 1BU London | British | Company Secretary | 82300430002 | |||||
| HARRIS OF PECKHAM, Philip Charles, Lord | Director | Highbury House 75 Drayton Park N5 1BU London | England | British | Company Director | 84835510001 | ||||
| LEWIS, Timothy Julian | Director | Highbury House 75 Drayton Park N5 1BU London | England | British | Corporate Lawyer | 271685620001 | ||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| ABRAHAMS, Susan Iris | Director | c/o Intertrust Group Great St. Helen's EC3A 6AP London 35 England | England | British | Company Director | 183084350001 | ||||
| BERRY, Robert William | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | England | British | Director | 64303740002 | ||||
| EDELMAN, Keith Graeme | Director | "Laurimar" 7 Linksway HA6 2XA Northwood Middlesex | United Kingdom | British | Managing Director | 34519430003 | ||||
| FISZMAN, Daniel David | Director | Chemin De La Moraine 22 1162 St Prex Switzerland | Switzerland | British | Company Director | 13441230006 | ||||
| FRIAR, Kenneth John | Director | Highbury House 75 Drayton Park N5 1BU London | United Kingdom | British | Company Director | 2665710001 | ||||
| GAZIDIS, Ivan Efthinios | Director | Highbury House 75 Drayton Park N5 1BU London | England | South African | Company Director | 135525320002 | ||||
| MACDONALD, James Garner Smith | Director | Great St. Helen's EC3A 6AP London 35 | United Kingdom | British | Company Administration | 37325330043 | ||||
| MILES, David | Director | Highbury House 75 Drayton Park N5 1BU London | United Kingdom | British | Company Secretary | 55264060001 | ||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | Chartered Secretary | 102866950001 | ||||
| NOWACKI, John Paul, Mr. | Director | Great St. Helen's EC3A 6AP London 35 | United Kingdom | British | Chartered Secretary | 103195230005 | ||||
| NURSIAH, Vinoy Rajanah | Director | c/o Intertrust Group Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | Company Director | 165402030001 | ||||
| POWELL, Robert John | Director | 154 Northchurch Road N1 3PA London | British | Solicitor | 110390480001 | |||||
| SNELL, Philip Charles | Director | 3 Clavering Avenue Barnes SW13 8DX London | British | Solicitor | 82552990002 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | Director | 96079800001 | |||||
| WHITAKER, Paivi Helena | Director | c/o Intertrust Group Great St. Helen's EC3A 6AP London 35 England | United Kingdom | Finnish | Company Director | 305048350001 |
Who are the persons with significant control of ARSENAL SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arsenal Football Club Limited | Apr 06, 2016 | 75 Drayton Park N5 1BU London Highbury House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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