ARRANDCO FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

08632454

Incorporation date

31/07/2013

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2013)

24/02/2026

Final Gazette dissolved following liquidation

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24/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

17/12/2024

Resolutions

View PDF (1 pages)

17/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

17/12/2024

Declaration of solvency

View PDF (5 pages)

13/12/2024

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-12-13

View PDF (3 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

02/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (109 pages)

02/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

06/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (106 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (95 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

03/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (12 pages)

31/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (90 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

31/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

17/09/2020

Director's details changed for John Robert Taylor on 2020-08-20

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

16/07/2020

Appointment of John Robert Taylor as a director on 2020-07-10

View PDF (2 pages)

06/07/2020

Termination of appointment of Penrose Margaret Helen Foss as a director on 2020-06-22

View PDF (1 pages)

06/07/2020

Termination of appointment of Jillian Margaret Jones as a director on 2020-06-22

View PDF (1 pages)

06/07/2020

Appointment of Andrew John Westbrook as a director on 2020-06-22

View PDF (2 pages)

30/01/2020

Appointment of Jillian Margaret Jones as a director on 2020-01-21

View PDF (2 pages)

29/01/2020

Appointment of Penrose Margaret Helen Foss as a director on 2020-01-21

View PDF (2 pages)

29/01/2020

Termination of appointment of Elfed Wyn Jarvis as a director on 2020-01-21

View PDF (1 pages)

29/01/2020

Termination of appointment of Nigel John Tristem as a director on 2020-01-21

View PDF (1 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (12 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (74 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

20/12/2018

Termination of appointment of David Gwilliam as a director on 2018-12-10

View PDF (1 pages)

27/11/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (12 pages)

27/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (72 pages)

27/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

27/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

01/11/2018

Termination of appointment of Alan Duley as a secretary on 2018-10-23

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

09/08/2017

Notification of Arrandco Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2017

Withdrawal of a person with significant control statement on 2017-08-09

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

25/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (9 pages)

17/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (12 pages)

17/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (70 pages)

17/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

17/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

04/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

26/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

12/01/2015

Amended accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

06/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

28/11/2014

Satisfaction of charge 086324540001 in full

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05/09/2014

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (2 pages)

05/09/2014

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

13/09/2013

Resolutions

View PDF (2 pages)

10/09/2013

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (3 pages)

03/09/2013

Registration of charge 086324540001

View PDF (95 pages)

31/07/2013

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

31/07/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gwilliam, David	Director	31/07/2013 - 10/12/2018	64
Tristem, Nigel John	Director	31/07/2013 - 21/01/2020	69
Jones, Jillian Margaret	Director	21/01/2020 - 22/06/2020	40
Jarvis, Elfed Wyn	Director	31/07/2013 - 21/01/2020	38
Foss, Penrose Margaret Helen	Director	21/01/2020 - 22/06/2020	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARRANDCO FINANCIAL MANAGEMENT LIMITED

ARRANDCO FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 31/07/2013 with the registered office located at 7th Floor 21 Lombard Street, London EC3V 9AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRANDCO FINANCIAL MANAGEMENT LIMITED?

ARRANDCO FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 31/07/2013 and dissolved on 24/02/2026.

Where is ARRANDCO FINANCIAL MANAGEMENT LIMITED located?

ARRANDCO FINANCIAL MANAGEMENT LIMITED is registered at 7th Floor 21 Lombard Street, London EC3V 9AH.

What does ARRANDCO FINANCIAL MANAGEMENT LIMITED do?

ARRANDCO FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARRANDCO FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved following liquidation.