Arm Finance Overseas Limited in Cambridge

Arm Finance Overseas Limited

Arm Finance Overseas started in year 2005 as Private Limited Company with registration number 05375817. The Arm Finance Overseas company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 110 Fulbourn Road. Postal code: CB1 9NJ. Since 2006/03/24 Arm Finance Overseas Limited is no longer carrying the name Project Salt Three Uk.

The firm has 2 directors, namely Robin L., Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 31 March 2021 and Robin L. has been with the company for the least time - from 29 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arm Finance Overseas Limited Address / Contact

Office Address	110 Fulbourn Road
Office Address2	Cambridge
Town
Post code	CB1 9NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375817
Date of Incorporation	Fri, 25th Feb 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Robin L.

Position: Director

Appointed: 29 November 2023

Richard G.

Position: Director

Appointed: 31 March 2021

Anna-Marie R.

Position: Director

Appointed: 12 May 2020

Resigned: 24 November 2023

Elizabeth C.

Position: Director

Appointed: 18 September 2019

Resigned: 26 February 2020

Andrew S.

Position: Director

Appointed: 31 March 2017

Resigned: 09 September 2019

Christopher K.

Position: Director

Appointed: 04 November 2015

Resigned: 31 March 2017

Miranda C.

Position: Secretary

Appointed: 15 July 2015

Resigned: 31 December 2016

Philip D.

Position: Director

Appointed: 15 July 2015

Resigned: 31 March 2017

Philip D.

Position: Secretary

Appointed: 06 May 2015

Resigned: 15 July 2015

Graham B.

Position: Director

Appointed: 03 May 2012

Resigned: 31 March 2021

Timothy S.

Position: Director

Appointed: 25 February 2005

Resigned: 30 June 2015

William B.

Position: Director

Appointed: 25 February 2005

Resigned: 03 May 2012

Patricia A.

Position: Secretary

Appointed: 25 February 2005

Resigned: 06 May 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Arm Limited from Cambridge, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Arm Holdings Plc that put Cambridge, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arm Limited

110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02557590
Notified on	22 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arm Holdings Plc

110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02548782
Notified on	6 April 2016
Ceased on	22 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Project Salt Three Uk	March 24, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 8th, November 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 27th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 12th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 29th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, December 2017	accounts	Free Download (17 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 11th, October 2017	address	Free Download (1 page)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/12/31 filed on: 5th, October 2016	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, September 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/03/21	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, April 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, July 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/02/25 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/02/25 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/02/25 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/02/25 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
SH20	Statement by directors filed on: 21st, December 2010	capital	Free Download (1 page)
SH19	300.00 GBP is the capital in company's statement on 2010/12/21 filed on: 21st, December 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, December 2010	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 17/12/10 filed on: 21st, December 2010	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/02/25 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, May 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, May 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, November 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 14th, November 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, November 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 14th, November 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
CERTNM	Company name changed project salt three uk LIMITEDcertificate issued on 24/03/06 filed on: 24th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed project salt three uk LIMITEDcertificate issued on 24/03/06 filed on: 24th, March 2006	change of name	Free Download (2 pages)
88(2)R	Alloted 38000000 shares on 2005/02/28. Value of each share 1 £, total number of shares: 38000300. filed on: 16th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 38000000 shares on 2005/02/28. Value of each share 1 £, total number of shares: 38000300. filed on: 16th, March 2005	capital	Free Download (2 pages)
SA	Affairs statement filed on: 16th, March 2005	miscellaneous	Free Download (9 pages)
SA	Affairs statement filed on: 16th, March 2005	miscellaneous	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, February 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 25th, February 2005	incorporation	Free Download (19 pages)