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Arsenal Holdings PLC

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Reports

Extended Company Report with Annual Accounts ARSENAL HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 14, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 04250459
Record last updated Thursday, October 20, 2022 3:43:03 PM UTC
Postal Code N5 1BU

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Directors

Document Type Publication date Download link
Registry Jun 30, 2021 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jun 30, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2020 Appointment of a man as Corporate Lawyer and Director Appointment of a man as Corporate Lawyer and Director
Registry May 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Resignation of one Director (a man) 4250... Resignation of one Director (a man) 4250...
Registry Oct 5, 2018 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 5, 2013 Appointment of a man as Director and President Of Sports Franchises Appointment of a man as Director and President Of Sports Franchises
Registry Jul 15, 2013 Annual return Annual return
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Annual return Annual return
Registry Apr 19, 2011 Change of particulars for director Change of particulars for director
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 13, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 17, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 23, 2010 Change of particulars for director 4250... Change of particulars for director 4250...
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 23, 2010 Change of particulars for director 4250... Change of particulars for director 4250...
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 23, 2010 Change of particulars for director 4250... Change of particulars for director 4250...
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Memorandum of association Memorandum of association
Registry Nov 3, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2009 Annual return Annual return
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 18, 2008 Resignation of a director Resignation of a director
Registry Dec 18, 2008 Resignation of a director 4250... Resignation of a director 4250...
Registry Dec 17, 2008 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Dec 16, 2008 Annual accounts Annual accounts
Registry Oct 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 21, 2008 Annual return Annual return
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry May 1, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Aug 6, 2007 Annual return Annual return
Registry Apr 27, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 11, 2006 Annual accounts Annual accounts
Registry Nov 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2006 Annual return Annual return
Registry Aug 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2006 Resignation of a director Resignation of a director
Registry Jun 22, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Nov 25, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Appointment of a director 4250... Appointment of a director 4250...
Registry Nov 24, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2005 Annual return Annual return
Registry Apr 20, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Appointment of a woman Appointment of a woman
Registry Mar 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Annual return Annual return
Financials Apr 16, 2004 Annual accounts Annual accounts
Registry Mar 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 27, 2003 Annual return Annual return
Registry Jun 17, 2003 Prospectus Prospectus
Registry Apr 9, 2003 Register of members in non-legible form Register of members in non-legible form
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Oct 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 29, 2002 Annual return Annual return
Registry Oct 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 4, 2001 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Oct 4, 2001 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Aug 22, 2001 Memorandum of association Memorandum of association
Registry Aug 22, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2001 Appointment of a director Appointment of a director
Registry Aug 6, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2001 Appointment of a director Appointment of a director
Registry Jul 30, 2001 Resignation of a director Resignation of a director
Registry Jul 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2001 Appointment of a director Appointment of a director
Registry Jul 30, 2001 Appointment of a director 4250... Appointment of a director 4250...
Registry Jul 30, 2001 Appointment of a director Appointment of a director
Registry Jul 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2001 Appointment of a director Appointment of a director
Registry Jul 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2001 Appointment of a director Appointment of a director
Registry Jul 30, 2001 Resignation of a director Resignation of a director
Registry Jul 30, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2001 Eight appointments: 8 men Eight appointments: 8 men
Registry Jul 12, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 11, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men

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