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ARLINGTON ADVISORS LIMITED
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ARLINGTON ADVISORS LIMITED: Filings

    • Overview

    Company NameARLINGTON ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08299618
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARLINGTON ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Registered office address changed from 66 st. James's Street London SW1A 1NE England to Henry Wood House, 4-5 Langham Place London W1B 3DG on Nov 18, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Feb 12, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 12, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Register inspection address has been changed from C/O Hill Dickinson Llp, 20 Primrose Street London EC2A 2EW England to The Broadgate Tower, 20 Primrose Street London EC2A 2EW

    		1 pagesAD02

    Register inspection address has been changed from 165 C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to The Broadgate Tower, 20 Primrose Street London EC2A 2EW

    		1 pagesAD02

    Second filing of Confirmation Statement dated Feb 13, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Feb 12, 2023 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 19, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023. and again on 19/01/24

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Cessation of Rima Nasser as a person with significant control on Jul 07, 2022

    		1 pagesPSC07

    Sub-division of shares on Sep 22, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issued share capital be sub divided 22/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 22, 2021

    • Capital: GBP 11.24
    		3 pagesSH01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re; sub-division 22/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jan 19, 2024Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 19/01/2024

    Termination of appointment of Peter Victor Tarazi as a director on Nov 29, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Appointment of Mr Peter Victor Tarazi as a director on Apr 22, 2021

    		2 pagesAP01

    Notification of Rima Nasser as a person with significant control on Feb 10, 2021

    		2 pagesPSC01
    23Next

    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