Arbitrage Group Ltd was established in 2006, it's status at Companies House is "Active". The organisation has one director listed as D'aponte, Attanasio at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D'APONTE, Attanasio | 25 March 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 24 August 2020 | |
| CH01 - Change of particulars for director | 21 August 2020 | |
| PSC04 - N/A | 21 August 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| MR01 - N/A | 25 July 2019 | |
| MR01 - N/A | 25 July 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 28 January 2018 | |
| AD01 - Change of registered office address | 06 June 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| CS01 - N/A | 28 January 2017 | |
| AA01 - Change of accounting reference date | 21 October 2016 | |
| AA01 - Change of accounting reference date | 20 October 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2016 | |
| AA - Annual Accounts | 05 September 2015 | |
| CERTNM - Change of name certificate | 05 February 2015 | |
| AD01 - Change of registered office address | 04 February 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 02 November 2014 | |
| AR01 - Annual Return | 25 January 2014 | |
| AD04 - Change of location of company records to the registered office | 25 January 2014 | |
| AA - Annual Accounts | 11 November 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| CERTNM - Change of name certificate | 30 April 2012 | |
| AA - Annual Accounts | 28 April 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2012 | |
| AD01 - Change of registered office address | 09 February 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| CH01 - Change of particulars for director | 12 May 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 24 March 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AD01 - Change of registered office address | 25 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
| TM02 - Termination of appointment of secretary | 24 January 2010 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 353 - Register of members | 26 January 2009 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 287 - Change in situation or address of Registered Office | 20 March 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| NEWINC - New incorporation documents | 24 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 July 2019 | Outstanding |
N/A |
| A registered charge | 16 July 2019 | Outstanding |
N/A |
