Companies House does not verify the accuracy of the information filed

ARSENAL SECURITIES LIMITED

Company number 05659810

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages)
25 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	PSC05	Change of details for Arsenal Football Club Plc as a person with significant control on 18 April 2023	View PDF Change of details for Arsenal Football Club Plc as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Apr 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 40 pages (40 pages)
18 Apr 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Apr 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages)
18 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 17 pages (17 pages)
25 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	AP01	Appointment of Mr Timothy Julian Lewis as a director on 30 June 2021	View PDF Appointment of Mr Timothy Julian Lewis as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of David Miles as a director on 30 June 2021	View PDF Termination of appointment of David Miles as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 18 pages (18 pages)
18 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Lord Philip Charles Harris of Peckham as a director on 31 August 2020	View PDF Appointment of Lord Philip Charles Harris of Peckham as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Kenneth John Friar as a director on 31 August 2020	View PDF Termination of appointment of Kenneth John Friar as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Paivi Helena Whitaker as a director on 1 September 2020	View PDF Termination of appointment of Paivi Helena Whitaker as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Susan Iris Abrahams as a director on 1 September 2020	View PDF Termination of appointment of Susan Iris Abrahams as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 22 pages (22 pages)
02 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 22 pages (22 pages)
06 Nov 2018	TM01	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018	View PDF Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ARSENAL SECURITIES LIMITED

Filter by category