This company is commonly known as Arvato Financial Solutions Limited. The company was founded 22 years ago and was given the registration number SC223606. The firm's registered office is in . You can find them at 24 George Square, Glasgow, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ARVATO FINANCIAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | SC223606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 24 George Square, Glasgow, G2 1EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 George Square, Glasgow, G2 1EG | Director | 01 January 2024 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 01 January 2019 | Active |
| Marina Quay, Dock Road, Ardrossan, Scotland, KA22 8DA | Director | 31 October 2023 | Active |
| 24, George Square, Glasgow, Scotland, G2 1EG | Director | 01 February 2019 | Active |
| 24 George Square, Glasgow, G2 1EG | Secretary | 23 May 2016 | Active |
| 24 George Square, Glasgow, G2 1EG | Secretary | 05 March 2019 | Active |
| 31 Aytoun Road, Pollokshields, Glasgow, G41 5HW | Secretary | 04 October 2007 | Active |
| 24 George Square, Glasgow, G2 1EG | Secretary | 23 December 2010 | Active |
| 24 George Square, Glasgow, G2 1EG | Secretary | 18 January 2011 | Active |
| 16 Royal Terrace, Glasgow, G3 7NY | Corporate Secretary | 31 August 2002 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Secretary | 12 February 2004 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Secretary | 24 September 2001 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 23 December 2010 | Active |
| 24, George Square, Glasgow, Scotland, G2 1EG | Director | 01 May 2015 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 27 May 2016 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 15 May 2019 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 01 October 2018 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 08 August 2011 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 01 July 2015 | Active |
| 24, George Square, Glasgow, G2 1EG | Director | 22 April 2010 | Active |
| 24, George Square, Glasgow, G2 1EG | Director | 18 June 2007 | Active |
| 24, George Square, Glasgow, G2 1EG | Director | 31 August 2002 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 23 December 2010 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 01 January 2017 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 29 April 2011 | Active |
| 24, George Square, Glasgow, G2 1EG | Director | 18 June 2007 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 01 June 2015 | Active |
| 24, George Square, Glasgow, G2 1EG | Director | 16 November 2009 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 27 January 2020 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 01 November 2016 | Active |
| 24, George Square, Glasgow, G2 1EG | Director | 18 June 2007 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 01 January 2022 | Active |
| 24 George Square, Glasgow, G2 1EG | Director | 01 October 2015 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Director | 24 September 2001 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Director | 24 September 2001 | Active |
| Bpo Collections Ltd | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Marina Quay, Dock Road, Ardrossan, Scotland, KA22 8DA |
| Nature of control | : |
|
| Bertelsmann Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Fleet Place, London, England, EC4M 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Change of name | Certificate change of name company. | Download |
| 2023-12-14 | Officers | Second filing of director appointment with name. | Download |
| 2023-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Capital | Capital allotment shares. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Change of constitution | Statement of companys objects. | Download |
| 2023-09-29 | Address | Change sail address company with new address. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
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