About

Registered Number: 05429280
Date of Incorporation: 19/04/2005 (19 years ago)
Company Status: Active
Registered Address: One, Fleet Place, London, EC4M 7WS

 

Arvato Government Services Ltd was founded on 19 April 2005. There are 4 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the Arvato Government Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLAESER, Stefan 29 October 2008 30 June 2015 1
MAJCEN, Rainer 22 March 2007 15 July 2012 1
Secretary Name Appointed Resigned Total Appointments
BRANTON, Lianne 30 June 2015 - 1
PARKIN, Richard 29 October 2008 30 June 2015 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 26 April 2019
TM01 - Termination of appointment of director 25 April 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 13 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2016
TM01 - Termination of appointment of director 09 July 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM02 - Termination of appointment of secretary 09 July 2015
AP01 - Appointment of director 09 July 2015
AP03 - Appointment of secretary 09 July 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 28 April 2015
AD01 - Change of registered office address 14 April 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 03 June 2014
AD04 - Change of location of company records to the registered office 03 June 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 30 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2013
TM01 - Termination of appointment of director 12 April 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 17 September 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 02 May 2012
MISC - Miscellaneous document 12 December 2011
AUD - Auditor's letter of resignation 13 October 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 17 November 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 26 October 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
363a - Annual Return 16 May 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 20 April 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
287 - Change in situation or address of Registered Office 23 December 2005
RESOLUTIONS - N/A 20 September 2005
RESOLUTIONS - N/A 20 September 2005
RESOLUTIONS - N/A 20 September 2005
RESOLUTIONS - N/A 20 September 2005
RESOLUTIONS - N/A 20 September 2005
RESOLUTIONS - N/A 20 September 2005
RESOLUTIONS - N/A 20 September 2005
128(4) - Notice of assignment of name or new name to any class of shares 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
225 - Change of Accounting Reference Date 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
MEM/ARTS - N/A 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
287 - Change in situation or address of Registered Office 24 August 2005
CERTNM - Change of name certificate 16 August 2005
NEWINC - New incorporation documents 19 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.