Arrandco Financial Management Limited in 25 Farringdon Street LONDON

Arrandco Financial Management Limited LONDON

Arrandco Financial Management started in year 2013 as Private Limited Company with registration number 08632454. The Arrandco Financial Management company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC4A 4AB.

The firm has 2 directors, namely John T., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 22 June 2020 and John T. has been with the company for the least time - from 10 July 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alan D. who worked with the the firm until 23 October 2018.

Arrandco Financial Management Limited Address / Contact

Office Address	6th Floor
Office Address2	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08632454
Date of Incorporation	Wed, 31st Jul 2013
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

John T.

Position: Director

Appointed: 10 July 2020

Andrew W.

Position: Director

Appointed: 22 June 2020

Jillian J.

Position: Director

Appointed: 21 January 2020

Resigned: 22 June 2020

Penrose F.

Position: Director

Appointed: 21 January 2020

Resigned: 22 June 2020

Alan D.

Position: Secretary

Appointed: 31 July 2013

Resigned: 23 October 2018

Elfed J.

Position: Director

Appointed: 31 July 2013

Resigned: 21 January 2020

Nigel T.

Position: Director

Appointed: 31 July 2013

Resigned: 21 January 2020

David G.

Position: Director

Appointed: 31 July 2013

Resigned: 10 December 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Arrandco Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Arrandco Investments Limited

6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	971268
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, October 2023	accounts	Free Download (109 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, October 2023	accounts	Free Download (109 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 2nd, October 2023	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 2nd, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 2nd, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, December 2022	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 6th, December 2022	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 6th, December 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 6th, December 2022	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, December 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, December 2021	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 3rd, February 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 31st, December 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 31st, December 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 31st, December 2020	accounts	Free Download (90 pages)
CH01	On 2020/08/20 director's details were changed filed on: 17th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/10. filed on: 16th, July 2020	officers	Free Download (2 pages)
TM01	2020/06/22 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/22. filed on: 6th, July 2020	officers	Free Download (2 pages)
TM01	2020/06/22 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/21. filed on: 30th, January 2020	officers	Free Download (2 pages)
TM01	2020/01/21 - the day director's appointment was terminated filed on: 29th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/21. filed on: 29th, January 2020	officers	Free Download (2 pages)
TM01	2020/01/21 - the day director's appointment was terminated filed on: 29th, January 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 7th, January 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 7th, January 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 7th, January 2020	accounts	Free Download (12 pages)
TM01	2018/12/10 - the day director's appointment was terminated filed on: 20th, December 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 27th, November 2018	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 27th, November 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 27th, November 2018	accounts	Free Download (72 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 27th, November 2018	other	Free Download (1 page)
TM02	2018/10/23 - the day secretary's appointment was terminated filed on: 1st, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 25th, July 2017	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 17th, December 2016	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 17th, December 2016	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 17th, December 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 17th, December 2016	other	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 26th, August 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/26	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (5 pages)
MR04	Charge 086324540001 satisfaction in full. filed on: 28th, November 2014	mortgage	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN filed on: 5th, September 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 4th, September 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, September 2013	resolution	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/07/31. filed on: 10th, September 2013	accounts	Free Download (3 pages)
MR01	Registration of charge 086324540001 filed on: 3rd, September 2013	mortgage	Free Download (95 pages)
NEWINC	Company registration filed on: 31st, July 2013	incorporation

Arrandco Financial Management Limited LONDON

Arrandco Financial Management Limited Address / Contact

Company Information / Profile

Company staff

John T.

Andrew W.

Jillian J.

Penrose F.

Alan D.

Elfed J.

Nigel T.

David G.

People with significant control

Company filings

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