ARM FINANCE OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
ARM FINANCE OVERSEAS LIMITED
COMPANY NUMBER
05375817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/2005
(19 years and 9 months old)
WEBSITE
www.arm.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/02/2005
24/03/2006
PROJECT SALT THREE UK LIMITED
CAMBRIDGE
CB1 9NJ
Telephone: 01223400410
TPS: No
ARM FINANCE OVERSEAS LIMITED
110 Fulbourn Road
Cambridge
Cambs
CB1 9NJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 14/12/2023 | New Board Member Robin Frederick Little (931677892) Appointed |
Credit Risk Overview
Want to learn more about ARM FINANCE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARM FINANCE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARM FINANCE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
29/11/2023 - Present (1years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/02/2005 - Present (19 years and 9 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
25/02/2005 - Present (19 years and 9 months) Born in Apr 1956 |
Resigned | Secretary |
Current: 5 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTRESS INVESTMENT GROUP LLC | N/A | N/A |
| FORTRESS CREDIT INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| FORTRESS INVESTMENT GROUP (UK) LTD | Active - Accounts Filed | View Report |
| FIG AMC (UK) LIMITED | Active - Accounts Filed | View Report |
| FORTRESS ITALIAN NPL OPPORTUNITIES SERIE | N/A | N/A |
| FINO SERVICECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 14/12/2023 | New Board Member Robin Frederick Little (931677892) Appointed |
| 08/12/2023 | Anna-Marie Rajah (926985367) has left the board |
| 08/12/2023 | New Board Member Robin Frederick Little (931677896) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Richard Roy Grisenthwaite (928206196) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Anna Marie Rajah (926985367) Appointed |
| 09/03/2020 | Elizabeth Ann Crosier (921160003) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Elizabeth Ann Crosier (921160003) Appointed |
| 19/09/2019 | Andrew Mark Smith (923012096) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 26/05/2017 | Christopher John Kennedy (906222731) has left the board |
| 27/04/2017 | Miranda Cathryn Craig (919963058) has left the board |
| 27/04/2017 | Philip Stephen James Davis (919116786) has left the board |
| 27/04/2017 | New Board Member Andrew Mark Smith (923012096) Appointed |
| 08/03/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 11/11/2015 | New Board Member Christopher John Kennedy (906222731) Appointed |
| 30/07/2015 | Philip Stephen James Davis (919965892) has left the board |
| 30/07/2015 | New Board Member Philip Stephen James Davis (919116786) Appointed |
| 28/07/2015 | New Board Member Philip Stephen James Davis (919965892) Appointed |
| 27/07/2015 | New Company Secretary Miranda Cathryn Craig (919963058) Appointed |
| 27/07/2015 | Philip Stephen James Davis (919743266) has left the board |
| 10/07/2015 | Timothy Score (910331906) has left the board |
| 11/05/2015 | New Company Secretary Philip Stephen James Davis (919743266) Appointed |
| 08/05/2015 | Patricia Mary Alsop (900050192) has left the board |
| 25/04/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
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