ARTHUR SAMUEL FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

01342664

Incorporation date

06/12/1977

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1977)

02/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

24/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

11/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

19/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

29/03/2021

Director's details changed for Mr Matthew Peter Hoffman on 2021-03-29

View PDF (2 pages)

22/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

12/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

04/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

29/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/07/2017

Notification of Gail Louise Hoffman as a person with significant control on 2016-07-01

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

22/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

24/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

07/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

06/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

21/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

25/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2012

Register inspection address has been changed

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

13/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

03/05/2011

Director's details changed for Matthew Peter Hoffman on 2011-04-01

View PDF (2 pages)

12/10/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-10-12

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

10/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/06/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

23/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

05/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

03/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

03/07/2007

Location of register of members

View PDF (1 pages)

22/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/08/2006

Registered office changed on 15/08/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

15/08/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

13/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

26/08/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

11/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/01/2005

New director appointed

View PDF (2 pages)

08/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

26/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

03/12/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

30/01/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

24/06/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

02/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

03/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

09/02/2001

Resolutions

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09/02/2001

Resolutions

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09/02/2001

Resolutions

View PDF (1 pages)

20/01/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

11/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

25/04/2000

Accounts for a small company made up to 1999-12-31

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28/06/1999

Return made up to 28/06/99; full list of members

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17/02/1999

Accounts for a small company made up to 1998-12-31

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24/06/1998

Return made up to 28/06/98; full list of members

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25/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

20/07/1997

Return made up to 28/06/97; full list of members

View PDF (7 pages)

20/07/1997

Secretary's particulars changed

View PDF (1 pages)

25/01/1997

Accounts for a small company made up to 1996-12-31

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26/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

02/07/1996

Return made up to 28/06/96; full list of members

View PDF (7 pages)

06/07/1995

Return made up to 28/06/95; full list of members

View PDF (14 pages)

03/04/1995

Accounts for a small company made up to 1994-12-31

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30/10/1994

Accounts for a small company made up to 1993-12-31

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22/07/1994

Return made up to 28/06/94; full list of members

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07/06/1994

Registered office changed on 07/06/94 from: 100 chalk farm road london NW1 8EH

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16/12/1993

Particulars of contract relating to shares

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16/12/1993

Ad 10/11/93--------- £ si [email protected]

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02/12/1993

Ad 10/11/93--------- £ si [email protected]=4960 £ ic 40/5000

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02/12/1993

Resolutions

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02/12/1993

Resolutions

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29/11/1993

Secretary's particulars changed

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20/09/1993

Accounts for a small company made up to 1992-12-31

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13/07/1993

Director resigned

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02/07/1993

Return made up to 28/06/93; full list of members

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08/09/1992

Accounts for a small company made up to 1991-12-31

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16/07/1992

Return made up to 28/06/92; full list of members

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27/04/1992

New director appointed

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09/07/1991

Return made up to 28/06/91; full list of members

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08/05/1991

Accounts for a small company made up to 1990-12-31

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14/09/1990

Return made up to 28/06/90; full list of members

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10/08/1990

Accounts for a small company made up to 1989-12-31

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30/04/1990

Return made up to 28/03/89; full list of members

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27/06/1989

Accounts for a small company made up to 1988-12-31

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22/09/1988

Accounts for a small company made up to 1987-12-31

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17/08/1988

Return made up to 19/05/88; full list of members

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18/03/1988

Return made up to 13/10/87; full list of members

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23/02/1988

Accounts for a small company made up to 1986-12-31

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09/07/1986

Accounts for a small company made up to 1985-12-31

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09/07/1986

Return made up to 29/06/86; full list of members

View PDF (4 pages)

06/12/1977

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,231.47 % *

* during past year

Cash in Bank

£117,942.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
241.66K
-
0.00
18.60K
-

2022
1
276.04K
-
0.00
8.86K
-

2023
1
355.49K
-
0.00
117.94K
-

2023
1
355.49K
-
0.00
117.94K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

355.49K £28.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

117.94K £1.23K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hoffman, Matthew Peter	Director	18/08/2004 - Present	5

Persons with Significant Control

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

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Description

About ARTHUR SAMUEL FINANCIAL SERVICES LIMITED

ARTHUR SAMUEL FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 06/12/1977 with the registered office located at 16 Dalkeith Grove, Stanmore, Middlesex HA7 4SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR SAMUEL FINANCIAL SERVICES LIMITED?

ARTHUR SAMUEL FINANCIAL SERVICES LIMITED is currently Active. It was registered on 06/12/1977 .

Where is ARTHUR SAMUEL FINANCIAL SERVICES LIMITED located?

ARTHUR SAMUEL FINANCIAL SERVICES LIMITED is registered at 16 Dalkeith Grove, Stanmore, Middlesex HA7 4SG.

What does ARTHUR SAMUEL FINANCIAL SERVICES LIMITED do?

ARTHUR SAMUEL FINANCIAL SERVICES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does ARTHUR SAMUEL FINANCIAL SERVICES LIMITED have?

ARTHUR SAMUEL FINANCIAL SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for ARTHUR SAMUEL FINANCIAL SERVICES LIMITED?

The latest filing was on 02/07/2025: Confirmation statement made on 2025-06-28 with updates.