ARRANDCO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ARRANDCO INVESTMENTS LIMITED
COMPANY NUMBER
00971268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/01/1970
(54 years and 10 months old)
WEBSITE
https://www.bakertilly.global
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
2 Bloomsbury Street
London
WC1B 3ST
Telephone: 206444
6th Floor
25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARRANDCO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ARRANDCO FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | David Gwilliam (915052012) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRANDCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRANDCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2020 - Present (4 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 19 Past: 15 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
22/06/2020 - Present (4 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
Director: 22/05/1991 - 08/07/1991 (1 months) Secretary: 22/05/1991 - 08/07/1991 (1 months) Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 22/05/1991 - 27/02/1996 (4 years and 9 months) Secretary: 08/07/1991 - 27/02/1996 (4 years and 7 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | David Gwilliam (915052012) has left the board |
| 03/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/11/2020 | Laurence Peter Longe (904734593) has left the board |
| 09/07/2020 | New Board Member John Robert Taylor (918499025) Appointed |
| 08/07/2020 | Jillian Margaret Jones (914213889) has left the board |
| 08/07/2020 | Simon Michael Reginald Harding-Rolls (919828373) has left the board |
| 08/07/2020 | Jillian Margaret Jones (914213889) has left the board |
| 08/07/2020 | Penrose Margaret Helen Foss (915063946) has left the board |
| 08/07/2020 | Simon Michael Reginald Harding-Rolls (919828373) has left the board |
| 08/07/2020 | Penrose Margaret Helen Foss (915063946) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 28/05/2020 | Robert Henry Donaldson (926976313) has left the board |
| 28/05/2020 | New Board Member Robert Henry Donaldson (914213908) Appointed |
| 25/05/2020 | Andrew John Westbrook (926969257) has left the board |
| 25/05/2020 | New Board Member Andrew John Westbrook (919202329) Appointed |
| 20/05/2020 | New Board Member Robert Henry Donaldson (926976313) Appointed |
| 18/05/2020 | New Board Member Andrew John Westbrook (926969257) Appointed |
| 30/01/2020 | Jillian Margaret Jones (926632247) has left the board |
| 30/01/2020 | Simon Michael Reginald Harding-Rolls (926632245) has left the board |
| 30/01/2020 | New Board Member Simon Michael Reginald Harding-Rolls (919828373) Appointed |
| 30/01/2020 | New Board Member Jillian Margaret Jones (914213889) Appointed |
| 23/01/2020 | New Board Member Penrose Margaret Helen Foss (915063946) Appointed |
| 23/01/2020 | New Board Member Simon Michael Reginald Harding-Rolls (926632245) Appointed |
| 23/01/2020 | New Board Member Jillian Margaret Jones (926632247) Appointed |
| 23/01/2020 | Robert Morrison Ross (914214003) has left the board |
| 23/01/2020 | Nigel John Tristem (918169228) has left the board |
| 09/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 05/11/2018 | Alan Duley (915046348) has left the board |
| 20/08/2018 | New Board Member Robert Morrison Ross (914214003) Appointed |
| 16/07/2018 | Robert Morrison Ross (914214003) has left the board |
| 26/06/2018 | Robert Morrison Ross (924746749) has left the board |
| 26/06/2018 | Robert Morrison Ross (924746670) has left the board |
| 26/06/2018 | New Board Member Robert Morrison Ross (914214003) Appointed |
| 19/06/2018 | New Board Member Robert Morrison Ross (924746749) Appointed |
| 19/06/2018 | New Board Member Robert Morrison Ross (924746670) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
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