ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED

Company Documents

Date	Description
30/04/2530 April 2025	Confirmation statement made on 2025-04-20 with updates View Document
05/12/245 December 2024	Notification of Arrow Global (Holdings) Limited as a person with significant control on 2024-11-27 View Document
05/12/245 December 2024	Cessation of Arrow Global Limited as a person with significant control on 2024-11-27 View Document
14/07/2414 July 2024	View Document
14/07/2414 July 2024	View Document
14/07/2414 July 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
14/07/2414 July 2024	View Document
24/04/2424 April 2024	Confirmation statement made on 2024-04-20 with no updates View Document
10/10/2310 October 2023	View Document
10/10/2310 October 2023	View Document
10/10/2310 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
10/10/2310 October 2023	View Document
25/04/2325 April 2023	Confirmation statement made on 2023-04-20 with no updates View Document
24/09/2224 September 2022	View Document
24/09/2224 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
24/09/2224 September 2022	View Document
24/09/2224 September 2022	View Document
15/11/2115 November 2021	Satisfaction of charge 2 in full View Document
04/11/214 November 2021	Appointment of Richard Guy Roberts as a director on 2021-10-12 View Document
04/11/214 November 2021	Termination of appointment of Matthew James Hotson as a director on 2021-10-30 View Document
04/11/214 November 2021	Termination of appointment of Lee Michael Rochford as a director on 2021-10-12 View Document
04/11/214 November 2021	Appointment of Philip William Shepherd as a director on 2021-10-12 View Document
24/07/2124 July 2021	View Document
24/07/2124 July 2021	View Document
13/08/1913 August 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER View Document
23/05/1923 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
22/05/1922 May 2019	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 View Document
01/05/191 May 2019	CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View Document
13/08/1813 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View Document
03/01/183 January 2018	DIRECTOR APPOINTED PAUL DAVID COOPER View Document
03/01/183 January 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT View Document
09/11/179 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW GLOBAL LIMITED View Document
09/11/179 November 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 View Document
30/09/1730 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/08/171 August 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSLAND View Document
21/06/1721 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 19/04/2017 View Document
17/06/1717 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017 View Document
17/06/1717 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 25/05/2017 View Document
09/05/179 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 30/04/2014 View Document
03/05/173 May 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View Document
03/01/173 January 2017	DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND View Document
03/01/173 January 2017	DIRECTOR APPOINTED LEE MICHAEL ROCHFORD View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY View Document
19/09/1619 September 2016	REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
28/06/1628 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 17/05/2016 View Document
15/06/1615 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/06/167 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
01/10/151 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/06/1523 June 2015	Annual return made up to 10 June 2015 with full list of shareholders View Document
15/04/1515 April 2015	ADOPT ARTICLES 26/03/2015 View Document
04/11/144 November 2014	ADOPT ARTICLES 27/10/2014 View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
21/07/1421 July 2014	AUDITOR'S RESIGNATION View Document
11/07/1411 July 2014	SAIL ADDRESS CREATED View Document
11/07/1411 July 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
03/07/143 July 2014	Annual return made up to 10 June 2014 with full list of shareholders View Document
12/02/1412 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 28/01/2014 View Document
12/02/1412 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 28/01/2014 View Document
12/02/1412 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / TOM DRURY / 28/01/2014 View Document
06/02/146 February 2014	SECRETARY'S CHANGE OF PARTICULARS / STEWART HAMILTON / 28/01/2014 View Document
18/12/1318 December 2013	FULL ACCOUNTS MADE UP TO 28/02/13 View Document

19/11/1319 November 2013	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
22/10/1322 October 2013	519 AUD View Document
15/10/1315 October 2013	APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON View Document
17/09/1317 September 2013	CURRSHO FROM 28/02/2014 TO 31/12/2013 View Document
17/06/1317 June 2013	Annual return made up to 10 June 2013 with full list of shareholders View Document
02/04/132 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
19/03/1319 March 2013	COMPANY NAME CHANGED WESCOT SPV LIMITED CERTIFICATE ISSUED ON 19/03/13 View Document
19/03/1319 March 2013	DIRECTOR APPOINTED MALCOLM PETER JACKSON View Document
15/03/1315 March 2013	DIRECTOR APPOINTED ZACHARY JASON LEWY View Document
15/03/1315 March 2013	SECRETARY APPOINTED STEWART HAMILTON View Document
15/03/1315 March 2013	DIRECTOR APPOINTED ROBERT MEMMOTT View Document
15/03/1315 March 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS View Document
15/03/1315 March 2013	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM THE MASH JARRATT STREET HULL EAST YORKSHIRE HU1 3HB View Document
15/03/1315 March 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM View Document
15/03/1315 March 2013	DIRECTOR APPOINTED TOM DRURY View Document
23/11/1223 November 2012	FULL ACCOUNTS MADE UP TO 29/02/12 View Document
12/06/1212 June 2012	Annual return made up to 10 June 2012 with full list of shareholders View Document
11/05/1211 May 2012	APPOINTMENT TERMINATED, SECRETARY SARA DE TUTE View Document
08/11/118 November 2011	FULL ACCOUNTS MADE UP TO 28/02/11 View Document
11/07/1111 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
13/06/1113 June 2011	Annual return made up to 10 June 2011 with full list of shareholders View Document
30/12/1030 December 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/12/1030 December 2010	STATEMENT OF COMPANY'S OBJECTS View Document
25/11/1025 November 2010	FULL ACCOUNTS MADE UP TO 28/02/10 View Document
26/07/1026 July 2010	Annual return made up to 10 June 2010 with full list of shareholders View Document
23/04/1023 April 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW PUNCH View Document
06/12/096 December 2009	FULL ACCOUNTS MADE UP TO 28/02/09 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PUNCH / 07/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GRAHAM / 07/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENKINS / 07/10/2009 View Document
07/10/097 October 2009	SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE DE TUTE / 07/10/2009 View Document
13/07/0913 July 2009	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View Document
13/07/0913 July 2009	REGISTERED OFFICE CHANGED ON 13/07/2009 FROM THE MASH JARRATT STREET HULL EAST YORKSHIRE HU1 3HA View Document
09/02/099 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PUNCH / 02/02/2009 View Document
03/12/083 December 2008	FULL ACCOUNTS MADE UP TO 29/02/08 View Document
15/08/0815 August 2008	DIRECTOR APPOINTED MR ANDREW ROBERT PUNCH View Document
11/08/0811 August 2008	APPOINTMENT TERMINATED DIRECTOR COLIN BROOK View Document
07/08/087 August 2008	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View Document
06/08/086 August 2008	SECRETARY'S CHANGE OF PARTICULARS / SARA DE TUTE / 01/07/2008 View Document
02/01/082 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
02/01/082 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/0721 December 2007	FULL ACCOUNTS MADE UP TO 28/02/07 View Document
10/08/0710 August 2007	DIRECTOR RESIGNED View Document
20/06/0720 June 2007	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View Document
12/06/0712 June 2007	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: DUNEDIN HOUSE 45 PERCY STREET HULL EAST YORKSHIRE HU2 8HF View Document
26/04/0726 April 2007	NEW SECRETARY APPOINTED View Document
26/04/0726 April 2007	SECRETARY RESIGNED View Document
26/04/0726 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/04/0726 April 2007	NEW DIRECTOR APPOINTED View Document
29/12/0629 December 2006	NEW DIRECTOR APPOINTED View Document
21/12/0621 December 2006	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 View Document
21/12/0621 December 2006	FULL ACCOUNTS MADE UP TO 28/02/06 View Document
23/08/0623 August 2006	REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD View Document
30/06/0630 June 2006	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View Document
03/02/063 February 2006	NEW SECRETARY APPOINTED View Document
03/02/063 February 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/01/064 January 2006	NEW DIRECTOR APPOINTED View Document
27/06/0527 June 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/06/0527 June 2005	NEW DIRECTOR APPOINTED View Document
27/06/0527 June 2005	DIRECTOR RESIGNED View Document
27/06/0527 June 2005	SECRETARY RESIGNED View Document
25/06/0525 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/0510 June 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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