Arvato LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
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
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