ARSENAL SECURITIES LIMITED

Key Data

Status

Active

Company No.

05659810

Incorporation date

21/12/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/12/2005)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

15/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

24/09/2025

Termination of appointment of Timothy Julian Lewis as a director on 2025-09-18

View PDF (1 pages)

03/03/2025

Total exemption full accounts made up to 2024-05-31

View PDF (0 pages)

03/02/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

03/03/2024

Full accounts made up to 2023-05-31

View PDF (12 pages)

25/01/2024

Change of details for Arsenal Football Club Plc as a person with significant control on 2023-04-18

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

18/04/2023

Resolutions

View PDF (1 pages)

18/04/2023

Re-registration of Memorandum and Articles

View PDF (40 pages)

18/04/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/04/2023

Re-registration from a public company to a private limited company

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

01/12/2022

Full accounts made up to 2022-05-31

View PDF (15 pages)

18/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

02/03/2022

Full accounts made up to 2021-05-31

View PDF (17 pages)

25/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (4 pages)

08/07/2021

Appointment of Mr Timothy Julian Lewis as a director on 2021-06-30

View PDF (2 pages)

07/07/2021

Termination of appointment of David Miles as a director on 2021-06-30

View PDF (1 pages)

16/03/2021

Full accounts made up to 2020-05-31

View PDF (18 pages)

18/02/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

06/10/2020

Appointment of Lord Philip Charles Harris of Peckham as a director on 2020-08-31

View PDF (2 pages)

06/10/2020

Termination of appointment of Kenneth John Friar as a director on 2020-08-31

View PDF (1 pages)

08/09/2020

Termination of appointment of Paivi Helena Whitaker as a director on 2020-09-01

View PDF (1 pages)

08/09/2020

Termination of appointment of Susan Iris Abrahams as a director on 2020-09-01

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

06/12/2019

Full accounts made up to 2019-05-31

View PDF (22 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

06/12/2018

Full accounts made up to 2018-05-31

View PDF (22 pages)

06/11/2018

Termination of appointment of Ivan Efthinios Gazidis as a director on 2018-10-31

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2017-05-31

View PDF (19 pages)

19/10/2017

Appointment of Ms Paivi Helena Whitaker as a director on 2017-10-13

View PDF (2 pages)

19/10/2017

Termination of appointment of Vinoy Rajanah Nursiah as a director on 2017-10-13

View PDF (1 pages)

09/02/2017

Appointment of Ms Susan Iris Abrahams as a director on 2017-02-01

View PDF (2 pages)

09/02/2017

Termination of appointment of John Paul Nowacki as a director on 2017-01-27

View PDF (1 pages)

03/02/2017

Appointment of Mr Vinoy Rajanah Nursiah as a director on 2017-02-01

View PDF (2 pages)

03/02/2017

Termination of appointment of Robert William Berry as a director on 2017-01-27

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

11/12/2016

Full accounts made up to 2016-05-31

View PDF (18 pages)

20/04/2016

Director's details changed for Mr Ivan Efthinios Gazidis on 2016-04-01

View PDF (2 pages)

15/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

02/12/2015

Full accounts made up to 2015-05-31

View PDF (18 pages)

23/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

23/12/2014

Secretary's details changed for Stuart William Wisely on 2014-12-23

View PDF (1 pages)

23/12/2014

Director's details changed for Mr Ivan Efthinios Gazidis on 2014-12-23

View PDF (2 pages)

23/12/2014

Director's details changed for Mr David Miles on 2014-12-23

View PDF (2 pages)

23/12/2014

Director's details changed for Mr Kenneth John Friar on 2014-12-23

View PDF (2 pages)

03/12/2014

Full accounts made up to 2014-05-31

View PDF (17 pages)

03/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (8 pages)

03/12/2013

Full accounts made up to 2013-05-31

View PDF (17 pages)

21/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (8 pages)

23/11/2012

Full accounts made up to 2012-05-31

View PDF (17 pages)

23/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (8 pages)

02/12/2011

Full accounts made up to 2011-05-31

View PDF (17 pages)

18/04/2011

Termination of appointment of Daniel Fiszman as a director

View PDF (2 pages)

08/02/2011

Appointment of Canon Robert William Berry as a director

View PDF (3 pages)

08/02/2011

Termination of appointment of James Macdonald as a director

View PDF (2 pages)

08/02/2011

Resolutions

View PDF (34 pages)

08/02/2011

Statement of company's objects

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (9 pages)

04/01/2011

Director's details changed for Mr James Garner Smith Macdonald on 2010-11-24

View PDF (2 pages)

30/11/2010

Full accounts made up to 2010-05-31

View PDF (16 pages)

24/11/2010

Director's details changed for Mr James Garner Smith Macdonald on 2010-11-24

View PDF (2 pages)

08/10/2010

Director's details changed for Mr John Paul Nowacki on 2010-09-06

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (7 pages)

04/01/2010

Director's details changed for Mr James Garner Smith Macdonald on 2009-12-21

View PDF (2 pages)

04/01/2010

Director's details changed for Daniel David Fiszman on 2009-12-21

View PDF (2 pages)

10/12/2009

Director's details changed for John Paul Nowacki on 2009-12-02

View PDF (3 pages)

10/12/2009

Director's details changed for Mr James Garner Smith Macdonald on 2009-12-02

View PDF (3 pages)

06/12/2009

Full accounts made up to 2009-05-31

View PDF (16 pages)

13/01/2009

Director appointed ivan gazidis

View PDF (2 pages)

05/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

24/11/2008

Full accounts made up to 2008-05-31

View PDF (16 pages)

08/05/2008

Appointment terminated director keith edelman

View PDF (1 pages)

10/03/2008

Director appointed david miles

View PDF (2 pages)

03/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

30/08/2007

Full accounts made up to 2007-05-31

View PDF (14 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

12/01/2007

Return made up to 21/12/06; full list of members

View PDF (8 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU

View PDF (1 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (50 pages)

22/06/2006

New director appointed

View PDF (3 pages)

22/06/2006

New director appointed

View PDF (3 pages)

25/05/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/05/2006

Auditor's report

View PDF (1 pages)

25/05/2006

Balance Sheet

View PDF (2 pages)

25/05/2006

Auditor's statement

View PDF (1 pages)

25/05/2006

Re-registration of Memorandum and Articles

View PDF (13 pages)

25/05/2006

Resolutions

View PDF (0 pages)

25/05/2006

Resolutions

View PDF (1 pages)

25/05/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

25/05/2006

Application for reregistration from private to PLC

View PDF (1 pages)

18/05/2006

New secretary appointed

View PDF (4 pages)

15/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (5 pages)

04/05/2006

New director appointed

View PDF (9 pages)

04/05/2006

New director appointed

View PDF (10 pages)

04/05/2006

Accounting reference date extended from 31/12/06 to 31/05/07

View PDF (1 pages)

04/05/2006

Ad 26/04/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

04/05/2006

Registered office changed on 04/05/06 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

25/04/2006

Memorandum and Articles of Association

View PDF (13 pages)

25/04/2006

Nc inc already adjusted 10/04/06

View PDF (1 pages)

24/04/2006

Resolutions

View PDF (2 pages)

20/04/2006

Certificate of change of name

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (3 pages)

21/12/2005

Incorporation

View PDF (17 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

31/05/2025

Next confirmation date

21/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
Abrahams, Susan Iris	Director	01/02/2017 - 01/09/2020	182
Edelman, Keith Graeme	Director	26/04/2006 - 01/05/2008	67
Nursiah, Vinoy Rajanah	Director	01/02/2017 - 13/10/2017	198
Friar, Kenneth John	Director	26/04/2006 - 31/08/2020	19
Miles, David	Director	03/03/2008 - 30/06/2021	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARSENAL SECURITIES LIMITED

ARSENAL SECURITIES LIMITED is an(a) Active company incorporated on 21/12/2005 with the registered office located at Highbury House, 75 Drayton Park, London N5 1BU. 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 ARSENAL SECURITIES LIMITED?

ARSENAL SECURITIES LIMITED is currently Active. It was registered on 21/12/2005 .

Where is ARSENAL SECURITIES LIMITED located?

ARSENAL SECURITIES LIMITED is registered at Highbury House, 75 Drayton Park, London N5 1BU.

What does ARSENAL SECURITIES LIMITED do?

ARSENAL SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARSENAL SECURITIES LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.