Active
Company Information for ARB INTERNATIONAL LIMITED
88 LEADENHALL STREET, LONDON, EC3A 3BP,
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Company Registration Number
02406961
Private Limited Company
Active |
Company Name | |
---|---|
ARB INTERNATIONAL LIMITED | |
Legal Registered Office | |
88 LEADENHALL STREET LONDON EC3A 3BP Other companies in EC3R | |
Company Number | 02406961 | |
---|---|---|
Company ID Number | 02406961 | |
Date formed | 1989-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB830747233 |
Last Datalog update: | 2024-05-05 14:18:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARB International, LLC | PO Box 270273 Louisville CO 80027 | Delinquent | Company formed on the 2011-01-03 | |
ARB INTERNATIONAL LTD | Delaware | Unknown | ||
ARB INTERNATIONAL INCORPORATED | California | Unknown | ||
ARB INTERNATIONAL INCORPORATED | New Jersey | Unknown | ||
ARB INTERNATIONAL LTD. | Active | Company formed on the 1997-05-02 | ||
ARB international Holdings LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-02-19 | |
ARB INTERNATIONAL PTY LTD | Active | Company formed on the 2020-09-07 | ||
ARB International Consulting LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-07-17 | |
ARB INTERNATIONAL INC. | 54 State Street Ste 804 Albany NY 12207 | Active | Company formed on the 2023-05-17 | |
ARB INTERNATIONAL VENTURES LLC | 600 TRAVIS ST STE 5050 HOUSTON TX 77002 | Active | Company formed on the 2023-11-13 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOSEPH COSGROVE |
||
JAMES GEORGE BRISTOW |
||
RICHARD JOSEPH COSGROVE |
||
ROBERT ANDREW DEAN |
||
ADAM DAVID BARNARD JACOBSON |
||
PAUL FRANK MCCARTHY |
||
DAVID COLIN RIDER |
||
MARC JAMES VALLET ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY WILLIAM AGATE |
Director | ||
SIMON JOHN HARRIMAN PALMER |
Director | ||
XAVIER STEPHANE MCDONALD |
Director | ||
MICHAEL GEORGE PARKER |
Director | ||
RODOLPHE SAADE |
Director | ||
SIMON JOHN HARRIMAN PALMER |
Company Secretary | ||
ALASTAIR ERIC KELSHAW CONWAY |
Director | ||
STEPHEN ANTHONY HORSFIELD |
Director | ||
CLIVE MAURICE MICHAEL HOWELL |
Director | ||
ROBERT STEVEN BAILLIE |
Director | ||
ROBERT STEVEN BAILLIE |
Company Secretary | ||
MICHAEL LOGAN GLOVER |
Director | ||
STEPHEN MICHAEL ANTHONY RUSS |
Director | ||
THOMAS STEPHEN BOARDLEY |
Director | ||
ALAN RICHARD BAVIN |
Director | ||
ROBERT KYLE BURGESS |
Company Secretary | ||
GORDON NORMAN COLES |
Director | ||
PAUL HEROLD INDERBITZIN |
Director | ||
EDWARD BLINN JOBE |
Director | ||
ANTHONY GREY NOBLE |
Director | ||
DAVID VICTOR HALL |
Company Secretary | ||
FREDERICK MICHAEL BARNES |
Director | ||
PATRICK JOHN COOPER |
Director | ||
TIMOTHY LUKE FITZGERALD-O'CONNOR |
Director | ||
DAVID VICTOR HALL |
Director | ||
MARTIN JOHN HESSE |
Director | ||
GEORGE ANTHONY GUY BELCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARB BROKERS HOLDINGS LIMITED | Director | 2017-11-27 | CURRENT | 2017-08-29 | Active | |
THE JACOBSON CONSULTANCY LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2015-09-29 | |
PARK CLOSE LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
VICTORIA PARK ROAD (MANAGEMENT) COMPANY LIMITED | Director | 2004-08-18 | CURRENT | 1981-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024069610004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/11/23 FROM 3rd Floor, 88 Leadenhall Street London EC3A 3BP England | ||
REGISTERED OFFICE CHANGED ON 21/11/23 FROM 4th Floor 47 Mark Lane London EC3R 7QQ | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN RIDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024069610004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024069610004 | |
PSC02 | Notification of Arb Brokers Holdings Limited as a person with significant control on 2017-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANK MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID BARNARD JACOBSON | |
AP01 | DIRECTOR APPOINTED MR DAVID COLIN RIDER | |
AP01 | DIRECTOR APPOINTED MR MARC JAMES VALLET ROBINSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH COSGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WILLIAM AGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HARRIMAN PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH | |
PSC07 | CESSATION OF ARB INTERNATIONAL HOLDINGS LIMITED AS A PSC | |
PSC07 | CESSATION OF ELIE ZEENNY AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIE ZEENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE PARKER | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY STEPHEN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHE SAADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHE SAADE | |
AP01 | DIRECTOR APPOINTED XAVIER STEPHANE MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 31/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGES SIOUFI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 31/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM THE MATRIX 9 ALDGATE HIGH STREET LONDON EC3N 1AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PALMER | |
AP03 | SECRETARY APPOINTED MR RICHARD JOSEPH COSGROVE | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY WILLIAM AGATE | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ELIE ZEENNY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJA SARKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CONWAY | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOWELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT DEAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOWELL | |
AP01 | DIRECTOR APPOINTED MR GEORGES SIOUFI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILLIE | |
RES01 | ADOPT ARTICLES 22/03/2011 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HARRIMAN PALMER | |
AP03 | SECRETARY APPOINTED MR SIMON JOHN HARRIMAN PALMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BAILLIE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HORSFIELD | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR ERIC KELSHAW CONWAY | |
AR01 | 31/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJA SARKIS / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODHAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MAURICE MICHAEL HOWELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE BRISTOW / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN BAILLIE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL ANTHONY RUSS / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BOARDLEY | |
288a | DIRECTOR APPOINTED STEPHEN MICHAEL ANTHONY RUSS | |
288a | DIRECTOR APPOINTED MICHAEL GEORGE PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BAVIN | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS STEPHEN BOARDLEY | |
288a | DIRECTOR APPOINTED RODOLPHE SAADE | |
288a | DIRECTOR APPOINTED RAJA SARKIS | |
Director appointed rodolphe saade | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MICHAEL LOGAN GLOVER | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
Accounting reference date extended from 30/09 to 31/12 | ||
Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul> | ||
AUDITOR'S RESIGNATION | ||
ARTICLES OF ASSOCIATION | ||
Director resigned | ||
Director resigned | ||
New director appointed | ||
Director's particulars changed | ||
FULL ACCOUNTS MADE UP TO 30/09/93 | ||
Director's particulars changed | ||
Director resigned | ||
AUDITOR'S RESIGNATION | ||
Director's particulars changed | ||
FULL ACCOUNTS MADE UP TO 30/09/92 | ||
Return made up to 24/10/92; no change of members | ||
ARTICLES OF ASSOCIATION | ||
New director appointed | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
FULL ACCOUNTS MADE UP TO 30/09/91 | ||
New director appointed | ||
ARTICLES OF ASSOCIATION | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
Director's particulars changed | ||
FULL ACCOUNTS MADE UP TO 31/03/90 | ||
Accounting reference date extended from 31/03 to 30/09 | ||
Accounting reference date shortened from 30/09 to 31/03 | ||
Registered office changed on 28/06/90 from:\88-89 gracechurch st london EC3V odn | ||
New director appointed | ||
New director appointed | ||
nc 1000/100000 02/02/90 | ||
nc 100/1000 22/12/89 | ||
Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul> | ||
New director appointed | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
Company name changed\certificate issued on 14/09/89 | ||
Accounting reference date notified as 30/09 | ||
Registered office changed on 12/09/89 from:\51 eastcheap london EC3M 1JP |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | RICHMOND LIMITED | |
DEED OF VARIATION MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 30TH SEPTEMBER 1994 (THE "PRINCIPAL DEED"),THE DEEDS BEING MADE PURSUANT TO THE LLOYD'S BROKERS BYELAW (NO.5 OF 1988) ("THE BYELAW") | Satisfied | LLOYDS | |
SECURITY AND TRUST DEED | Satisfied | LLOYDSAS TRUSTEE FOR CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANACTIONS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARB INTERNATIONAL LIMITED
ARB INTERNATIONAL LIMITED owns 1 domain names.
arbint.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ARB INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |