ARROW GLOBAL FINANCE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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02/05/252 May 2025 Application to strike the company off the register

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24/01/2524 January 2025 Confirmation statement made on 2025-01-15 with updates

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23/10/2423 October 2024 Statement of capital on 2024-10-23

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23/10/2423 October 2024

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23/10/2423 October 2024 Resolutions

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23/10/2423 October 2024

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14/07/2414 July 2024

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14/07/2414 July 2024

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14/07/2414 July 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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14/07/2414 July 2024

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14/06/2414 June 2024 Certificate of re-registration from Public Limited Company to Private

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14/06/2414 June 2024 Re-registration from a public company to a private limited company

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Re-registration of Memorandum and Articles

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18/01/2418 January 2024 Confirmation statement made on 2024-01-15 with no updates

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23/06/2323 June 2023

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23/06/2323 June 2023

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23/06/2323 June 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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23/06/2323 June 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-15 with no updates

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18/01/2218 January 2022 Confirmation statement made on 2022-01-15 with no updates

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12/11/2112 November 2021 Satisfaction of charge 083617350002 in full

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12/11/2112 November 2021 Satisfaction of charge 1 in full

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04/11/214 November 2021 Appointment of Richard Guy Roberts as a director on 2021-10-12

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04/11/214 November 2021 Termination of appointment of Lee Michael Rochford as a director on 2021-10-12

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04/11/214 November 2021 Termination of appointment of Matthew James Hotson as a director on 2021-10-30

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04/11/214 November 2021 Appointment of Philip William Shepherd as a director on 2021-10-12

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06/08/216 August 2021 Full accounts made up to 2020-12-31

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28/07/2128 July 2021

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14/07/2114 July 2021

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14/07/2114 July 2021

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06/08/206 August 2020 APPOINTMENT TERMINATED, SECRETARY STEWART HAMILTON

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02/07/202 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR ZACHARY LEWY

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER

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13/08/1913 August 2019 DIRECTOR APPOINTED MATTHEW JAMES HOTSON

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21/05/1921 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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27/06/1827 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/03/1815 March 2018 INC BY £15000000 23/02/2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT

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03/01/183 January 2018 DIRECTOR APPOINTED PAUL DAVID COOPER

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED

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09/11/179 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 19/04/2017

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17/06/1717 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017

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17/06/1717 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 25/05/2017

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 30/04/2014

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY

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03/01/173 January 2017 DIRECTOR APPOINTED LEE MICHAEL ROCHFORD

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 17/05/2016

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15/06/1615 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/01/1627 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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18/06/1518 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/04/1515 April 2015 ADOPT ARTICLES 26/03/2015

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10/02/1510 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083617350002

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04/11/144 November 2014 ADOPT ARTICLES 27/10/2014

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07/08/147 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/07/1421 July 2014 AUDITOR'S RESIGNATION

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 28/01/2014

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 28/01/2014

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WATERWORTH DRURY / 28/01/2014

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06/02/146 February 2014 SECRETARY'S CHANGE OF PARTICULARS / STEWART DAVID HAMILTON / 28/01/2014

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03/02/143 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON

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15/08/1315 August 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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05/03/135 March 2013 SAIL ADDRESS CREATED

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05/03/135 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 877-INST CREATE CHARGES:EW & NI

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06/02/136 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/1324 January 2013 S 175 17/01/2013

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24/01/1324 January 2013 S 175 17/01/2013

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24/01/1324 January 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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16/01/1316 January 2013 APPLICATION COMMENCE BUSINESS

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16/01/1316 January 2013 COMMENCE BUSINESS AND BORROW

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15/01/1315 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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