Arvato LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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DWSCO 2004 LIMITED
BERTELSMANN SERVICES (UK) LIMITED
ARVATO SERVICES LTD
PINNACLE ARVATO LIMITED
ARVATO ENTERTAINMENT SERVICES LIMITED
ARVATO SCM LIMITED
Company type | Private Limited Company, Active |
Company Number | 03923307 |
Record last updated | Friday, August 4, 2023 9:03:32 AM UTC |
Official Address | One Fleet Place London Ec4m7ws Clerkenwell There are 330 companies registered at this street |
Postal Code | EC4M7WS |
Sector | administration, limit, public, service, support |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 28, 2023 | Appointment of a man as Chief Growth Officer and Director | |
Registry | Jan 4, 2023 | Resignation of one Director (a man) | |
Registry | Dec 31, 2022 | Resignation of one Director (a man) 3923... | |
Registry | Dec 31, 2022 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Aug 1, 2022 | Resignation of one Director (a man) | |
Registry | Dec 31, 2020 | Resignation of one Director (a man) 3923... | |
Registry | Nov 8, 2019 | Resignation of one Director (a man) | |
Registry | Oct 1, 2019 | Three appointments: 3 men | |
Registry | Dec 20, 2017 | Appointment of a man as Director and Finance Director | |
Financials | Jun 15, 2017 | Annual accounts | |
Registry | Jan 10, 2017 | Confirmation statement made , with updates | |
Financials | Jul 13, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jan 22, 2016 | Annual return | |
Registry | Jul 10, 2015 | Appointment of a person as Director | |
Registry | Jul 9, 2015 | Resignation of one Director | |
Registry | Jul 9, 2015 | Appointment of a person as Director | |
Registry | Jul 9, 2015 | Appointment of a person as Director 2595404... | |
Financials | Jul 8, 2015 | Annual accounts | |
Registry | Jun 30, 2015 | Three appointments: 3 men | |
Registry | Jun 30, 2015 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Jan 22, 2015 | Annual return | |
Registry | Jan 16, 2015 | Return of allotment of shares | |
Registry | Jul 3, 2014 | Resignation of one Director | |
Registry | Jul 3, 2014 | Appointment of a person as Director | |
Registry | Jul 3, 2014 | Resignation of one Director | |
Registry | Jul 3, 2014 | Resignation of one Director 2593232... | |
Registry | Jul 1, 2014 | Resignation of one Ceo and one Director (a man) | |
Financials | Jun 4, 2014 | Annual accounts | |
Registry | Jun 1, 2014 | Appointment of a man as Ceo and Director | |
Registry | May 30, 2014 | Resignation of 2 people: one Chief Executive Officer, one Director (a man) and one Director Of Finance Services | |
Registry | May 29, 2014 | Change of accounting reference date | |
Registry | Jan 14, 2014 | Annual return | |
Registry | Jan 14, 2014 | Return of allotment of shares | |
Registry | Aug 23, 2013 | Resignation of one Director | |
Financials | Jul 30, 2013 | Annual accounts | |
Registry | Jun 30, 2013 | Resignation of one Director Of Contact Centres & Loyalty and one Director (a man) | |
Registry | Apr 10, 2013 | Change of particulars for corporate secretary | |
Registry | Apr 9, 2013 | Appointment of a woman | |
Registry | Apr 9, 2013 | Appointment of a person as Director | |
Registry | Jan 28, 2013 | Annual return | |
Registry | Aug 30, 2012 | Resignation of one Director | |
Registry | Jul 15, 2012 | Resignation of one Director (a man) and one Director Of Public Services | |
Financials | May 15, 2012 | Annual accounts | |
Registry | Feb 7, 2012 | Annual return | |
Registry | Jan 4, 2012 | Return of allotment of shares | |
Registry | Dec 12, 2011 | Miscellaneous document | |
Registry | Oct 13, 2011 | Auditor's letter of resignation | |
Financials | Apr 5, 2011 | Annual accounts | |
Registry | Mar 11, 2011 | Annual return | |
Registry | Jan 17, 2011 | Change of particulars for director | |
Registry | Jan 14, 2011 | Appointment of a person as Director | |
Registry | Jan 13, 2011 | Appointment of a person as Director 2622480... | |
Registry | Jan 13, 2011 | Appointment of a person as Director | |
Registry | Jan 13, 2011 | Appointment of a person as Director 2622465... | |
Registry | Jan 11, 2011 | Four appointments: 4 men | |
Registry | Nov 24, 2010 | Return of allotment of shares | |
Registry | Nov 22, 2010 | Resignation of one Secretary | |
Registry | Nov 22, 2010 | Appointment of a person as Secretary | |
Registry | Nov 19, 2010 | Appointment of a woman as Secretary | |
Registry | Nov 19, 2010 | Resignation of one Secretary (a man) | |
Registry | Nov 5, 2010 | Change of name certificate | |
Registry | Nov 5, 2010 | Notice of change of name nm01 - resolution | |
Registry | Nov 5, 2010 | Company name change | |
Registry | Nov 4, 2010 | Change of registered office address | |
Registry | Nov 4, 2010 | Appointment of a person as Secretary | |
Registry | Oct 26, 2010 | Appointment of a person as Secretary 3923... | |
Financials | Aug 3, 2010 | Annual accounts | |
Registry | Jan 7, 2010 | Annual return | |
Registry | Dec 14, 2009 | Return of allotment of shares | |
Registry | Sep 8, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 22, 2009 | Annual accounts | |
Registry | Jan 29, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 29, 2009 | Annual return | |
Registry | Jan 27, 2009 | Change in situation or address of registered office | |
Registry | Dec 23, 2008 | Change of name certificate | |
Registry | Dec 23, 2008 | Company name change | |
Registry | Nov 2, 2008 | Resignation of a person | |
Registry | Nov 2, 2008 | Resignation of a person 8386941... | |
Registry | Oct 29, 2008 | Resignation of 2 people: one Company Director and one Director (a man) | |
Financials | Jun 11, 2008 | Annual accounts | |
Registry | Apr 21, 2008 | Resignation of a person | |
Registry | Apr 21, 2008 | Resignation of a person 8508131... | |
Registry | Apr 21, 2008 | Appointment of a person | |
Registry | Feb 4, 2008 | Annual return | |
Registry | Jan 28, 2008 | Change of name certificate | |
Registry | Jan 28, 2008 | Company name change | |
Registry | Jan 17, 2008 | Resignation of 2 people: one Finance Director, one Company Director and one Director (a man) | |
Registry | Jan 17, 2008 | Appointment of a man as Secretary | |
Financials | Oct 24, 2007 | Annual accounts | |
Registry | Feb 18, 2007 | Annual return | |
Financials | Oct 31, 2006 | Annual accounts | |
Registry | Jan 19, 2006 | Annual return | |
Financials | Nov 1, 2005 | Annual accounts | |
Registry | Oct 24, 2005 | Appointment of a person | |
Registry | Jul 5, 2005 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Jun 17, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 25, 2005 | Resignation of a person | |
Registry | Apr 20, 2005 | Register of members in non-legible form | |
Registry | Apr 20, 2005 | Register of members | |