About

Registered Number: 04053066
Date of Incorporation: 15/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 9 Cromwell Road, Wimbledon, London, SW19 8LE

 

Established in 2000, Arcanum Partners Ltd has its registered office in London. We don't currently know the number of employees at Arcanum Partners Ltd. The current directors of this organisation are listed as Hynes, James Finbarr, O'riordan, Philip Joseph at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYNES, James Finbarr 20 June 2003 - 1
O'RIORDAN, Philip Joseph 15 August 2000 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 07 August 2017
AA - Annual Accounts 25 August 2016
CS01 - N/A 19 August 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 12 August 2014
CH01 - Change of particulars for director 09 June 2014
CH03 - Change of particulars for secretary 09 June 2014
AD01 - Change of registered office address 09 June 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH03 - Change of particulars for secretary 09 September 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 27 August 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 30 September 2008
363s - Annual Return 24 October 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 21 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
123 - Notice of increase in nominal capital 18 May 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 09 March 2005
AUD - Auditor's letter of resignation 07 March 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 21 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
AA - Annual Accounts 08 March 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
363s - Annual Return 10 September 2002
RESOLUTIONS - N/A 12 March 2002
RESOLUTIONS - N/A 12 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
123 - Notice of increase in nominal capital 12 March 2002
AA - Annual Accounts 28 February 2002
225 - Change of Accounting Reference Date 20 February 2002
363s - Annual Return 30 August 2001
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
NEWINC - New incorporation documents 15 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.