ARRANDCO INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00971268

Incorporation date

29/01/1970

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1970)

02/02/2026

Director's details changed for Andrew John Westbrook on 2025-12-18

View PDF (2 pages)

04/12/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

02/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

08/04/2024

Termination of appointment of David Gwilliam as a director on 2024-03-31

View PDF (1 pages)

22/12/2023

Change of details for Rsm Uk Holdings Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

28/09/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

30/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

04/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

09/11/2020

Termination of appointment of Laurence Peter Longe as a director on 2020-10-12

View PDF (1 pages)

17/09/2020

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

View PDF (2 pages)

09/07/2020

Director's details changed for Andrew John Westbrook on 2020-06-19

View PDF (2 pages)

07/07/2020

Appointment of John Robert Taylor as a director on 2020-06-22

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 Simon Michael Reginald Harding-Rolls as a director on 2020-06-23

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)

28/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

18/05/2020

Appointment of Mr Robert Henry Donaldson as a director on 2020-05-07

View PDF (2 pages)

14/05/2020

Appointment of Andrew John Westbrook as a director on 2020-05-07

View PDF (2 pages)

21/01/2020

Appointment of Jillian Margaret Jones as a director on 2020-01-15

View PDF (2 pages)

21/01/2020

Appointment of Mr Simon Michael Reginald Harding-Rolls as a director on 2020-01-15

View PDF (2 pages)

21/01/2020

Appointment of Penrose Margaret Helen Foss as a director on 2020-01-15

View PDF (2 pages)

21/01/2020

Termination of appointment of Robert Morrison Ross as a director on 2020-01-15

View PDF (1 pages)

21/01/2020

Termination of appointment of Nigel John Tristem as a director on 2020-01-15

View PDF (1 pages)

05/08/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

01/08/2019

Director's details changed for Mr Laurence Peter Longe on 2018-11-13

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

23/11/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

01/11/2018

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

View PDF (1 pages)

15/06/2018

Appointment of Mr Robert Morrison Ross as a director on 2018-06-11

View PDF (3 pages)

15/06/2018

Appointment of Mr Robert Morrison Ross as a director on 2018-06-11

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

07/07/2017

Notification of Rsm Uk Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

31/10/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

03/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (7 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

07/07/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (7 pages)

27/04/2015

Termination of appointment of Jonathan Andrew Randall as a director on 2014-09-18

View PDF (1 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

28/11/2014

Satisfaction of charge 009712680001 in full

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (8 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

13/09/2013

Resolutions

View PDF (2 pages)

03/09/2013

Registration of charge 009712680001

View PDF (95 pages)

10/06/2013

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

View PDF (2 pages)

31/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (8 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

29/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (8 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

24/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (8 pages)

06/05/2011

Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3ST on 2011-05-06

View PDF (1 pages)

24/02/2011

Director's details changed for Nigel John Tristem on 2011-01-31

View PDF (3 pages)

24/02/2011

Director's details changed for Jonathan Andrew Randall on 2011-01-31

View PDF (3 pages)

24/02/2011

Director's details changed for Laurence Peter Longe on 2011-01-31

View PDF (3 pages)

24/02/2011

Director's details changed for David Gwilliam on 2011-01-31

View PDF (3 pages)

23/02/2011

Secretary's details changed for Alan Duley on 2011-01-31

View PDF (3 pages)

17/01/2011

Termination of appointment of James Bugden as a director

View PDF (2 pages)

09/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

03/12/2010

Appointment of Nigel John Tristem as a director

View PDF (3 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

04/06/2010

Register inspection address has been changed

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

16/04/2010

Appointment of Jonathan Andrew Randall as a director

View PDF (3 pages)

14/04/2010

Appointment of David Gwilliam as a director

View PDF (3 pages)

13/04/2010

Termination of appointment of John Warner as a secretary

View PDF (2 pages)

13/04/2010

Termination of appointment of John Warner as a director

View PDF (2 pages)

13/04/2010

Appointment of Alan Duley as a secretary

View PDF (3 pages)

23/11/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

21/11/2009

Statement by directors

View PDF (1 pages)

21/11/2009

Statement of capital on 2009-11-21

View PDF (4 pages)

21/11/2009

Solvency statement dated 17/11/09

View PDF (1 pages)

21/11/2009

Resolutions

View PDF (1 pages)

22/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

18/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

27/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

07/02/2008

Return made up to 22/05/07; full list of members

View PDF (3 pages)

16/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Resolutions

View PDF (4 pages)

17/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

12/05/2006

Return made up to 22/05/06; full list of members

View PDF (4 pages)

11/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

05/07/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

17/03/2005

Director's particulars changed

View PDF (1 pages)

15/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (32 pages)

03/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

04/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (32 pages)

17/09/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

10/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

10/09/2003

Ad 31/03/03--------- £ si 508@1=508 £ ic 10000/10508

View PDF (2 pages)

10/09/2003

Nc inc already adjusted 31/03/03

View PDF (2 pages)

10/09/2003

Resolutions

View PDF (0 pages)

10/09/2003

Resolutions

View PDF (0 pages)

10/09/2003

Resolutions

View PDF (0 pages)

10/09/2003

Resolutions

View PDF (1 pages)

04/04/2003

Group of companies' accounts made up to 2002-03-31

View PDF (26 pages)

09/10/2002

Particulars of contract relating to shares

View PDF (3 pages)

09/10/2002

Ad 12/07/02--------- £ si 100@1=100 £ ic 9900/10000

View PDF (2 pages)

09/10/2002

Particulars of contract relating to shares

View PDF (3 pages)

09/10/2002

Ad 12/07/02--------- £ si 100@1=100 £ ic 9800/9900

View PDF (2 pages)

06/10/2002

Particulars of contract relating to shares

View PDF (3 pages)

06/10/2002

Ad 31/08/99--------- £ si 16@1

View PDF (2 pages)

23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

View PDF (1 pages)

22/08/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

30/07/2002

Resolutions

View PDF (0 pages)

30/07/2002

Resolutions

View PDF (2 pages)

05/07/2002

Ad 28/03/02--------- £ si 9700@1=9700 £ ic 84/9784

View PDF (2 pages)

05/07/2002

Nc inc already adjusted 28/03/02

View PDF (1 pages)

05/07/2002

Resolutions

View PDF (0 pages)

05/07/2002

Resolutions

View PDF (0 pages)

05/07/2002

Resolutions

View PDF (1 pages)

27/06/2002

Group of companies' accounts made up to 2001-08-31

View PDF (24 pages)

05/04/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

11/03/2002

Return made up to 22/05/01; full list of members

View PDF (5 pages)

13/09/2001

New director appointed

View PDF (3 pages)

02/05/2001

New director appointed

View PDF (3 pages)

02/05/2001

Director resigned

View PDF (1 pages)

05/01/2001

Full group accounts made up to 2000-08-31

View PDF (22 pages)

19/05/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

05/01/2000

Full group accounts made up to 1999-08-31

View PDF (23 pages)

20/07/1999

Secretary's particulars changed

View PDF (1 pages)

27/05/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

25/01/1999

Full group accounts made up to 1998-08-31

View PDF (22 pages)

15/06/1998

Return made up to 22/05/98; no change of members

View PDF (5 pages)

12/02/1998

Full group accounts made up to 1997-08-31

View PDF (25 pages)

20/01/1998

New secretary appointed

View PDF (2 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

24/06/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

26/02/1997

Full group accounts made up to 1996-08-31

View PDF (21 pages)

23/12/1996

Auditor's resignation

View PDF (1 pages)

28/10/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

28/10/1996

New director appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (2 pages)

18/04/1996

Director resigned

View PDF (2 pages)

28/03/1996

Registered office changed on 28/03/96 from: carlton house, grammar school st, bradford BD1 4PH

View PDF (1 pages)

28/03/1996

Location of register of members

View PDF (1 pages)

28/03/1996

New secretary appointed

View PDF (2 pages)

28/03/1996

Director resigned

View PDF (1 pages)

28/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

13/12/1995

Full accounts made up to 1995-08-31

View PDF (14 pages)

19/05/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/12/1994

Full group accounts made up to 1994-08-31

View PDF (0 pages)

16/05/1994

Return made up to 22/05/94; no change of members

View PDF (0 pages)

07/01/1994

Full group accounts made up to 1993-08-31

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15/07/1993

Return made up to 22/05/93; full list of members

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14/06/1993

Full group accounts made up to 1992-08-31

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23/06/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

23/06/1992

Return made up to 22/05/92; no change of members

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22/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1991

Director resigned;new director appointed

View PDF (0 pages)

15/05/1991

Full group accounts made up to 1990-08-31

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15/05/1991

Return made up to 22/05/91; no change of members

View PDF (0 pages)

24/05/1990

Full group accounts made up to 1989-08-31

View PDF (0 pages)

24/05/1990

Return made up to 22/05/90; full list of members

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22/08/1989

Accounting reference date shortened from 30/09 to 31/08

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17/07/1989

Return made up to 10/07/89; full list of members

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17/07/1989

Full group accounts made up to 1988-09-30

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16/11/1988

Auditor's resignation

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17/02/1988

Full group accounts made up to 1987-09-30

View PDF (0 pages)

29/01/1988

Return made up to 18/01/88; full list of members

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13/10/1987

Director resigned;new director appointed

View PDF (0 pages)

22/07/1987

Full group accounts made up to 1986-09-30

View PDF (0 pages)

22/07/1987

Return made up to 13/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/06/1986

Return made up to 07/03/86; full list of members

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10/11/1976

Registered office changed

View PDF (2 pages)

25/03/1970

Certificate of change of name

View PDF (2 pages)

29/01/1970

Miscellaneous

View PDF (1 pages)

29/01/1970

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Maslen, Christopher John	Director	08/07/1991 - 27/02/1996	6
Gwilliam, David	Director	01/04/2010 - 31/03/2024	64
Longe, Laurence Peter	Director	31/07/2001 - 12/10/2020	13
Tristem, Nigel John	Director	24/11/2010 - 15/01/2020	69
Jones, Jillian Margaret	Director	15/01/2020 - 22/06/2020	40

Persons with Significant Control

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

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Description

About ARRANDCO INVESTMENTS LIMITED

ARRANDCO INVESTMENTS LIMITED is an(a) Active company incorporated on 29/01/1970 with the registered office located at 6th Floor, 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 INVESTMENTS LIMITED?

ARRANDCO INVESTMENTS LIMITED is currently Active. It was registered on 29/01/1970 .

Where is ARRANDCO INVESTMENTS LIMITED located?

ARRANDCO INVESTMENTS LIMITED is registered at 6th Floor, 25 Farringdon Street, London EC4A 4AB.

What does ARRANDCO INVESTMENTS LIMITED do?

ARRANDCO INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARRANDCO INVESTMENTS LIMITED?

The latest filing was on 02/02/2026: Director's details changed for Andrew John Westbrook on 2025-12-18.