ARROW GLOBAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 04/11/214 November 2021 | Termination of appointment of Matthew James Hotson as a director on 2021-10-30 |
| 04/11/214 November 2021 | Appointment of Richard Guy Roberts as a director on 2021-10-12 |
| 04/11/214 November 2021 | Termination of appointment of Lee Michael Rochford as a director on 2021-10-12 |
| 04/11/214 November 2021 | Appointment of Philip William Shepherd as a director on 2021-10-12 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 07/10/197 October 2019 | COMPANY BUSINESS 23/09/2019 |
| 07/10/197 October 2019 | |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MATTHEW JAMES HOTSON |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 27/04/1927 April 2019 | ALTER ARTICLES 10/04/2019 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED PAUL DAVID COOPER |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW GLOBAL ONE LIMITED |
| 09/11/179 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW GLOBAL (HOLDINGS) LIMITED |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSLAND |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 19/04/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 25/05/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 30/04/2014 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED LEE MICHAEL ROCHFORD |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 17/05/2016 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 04/11/144 November 2014 | ADOPT ARTICLES 27/10/2014 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 28/01/2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WATERWORTH DRURY / 28/01/2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 28/01/2014 |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEWART DAVID HAMILTON / 28/01/2014 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON |
| 02/10/132 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 24/01/1324 January 2013 | S 175 17/01/2013 |
| 03/10/123 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 03/10/2011 |
| 23/08/1223 August 2012 | 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 |
| 23/08/1223 August 2012 | SAIL ADDRESS CREATED |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 02/12/112 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/112 December 2011 | DIRECTOR APPOINTED ROBERT MEMMOTT |
| 02/12/112 December 2011 | COMPANY NAME CHANGED ARROW GLOBAL SPV LIMITED CERTIFICATE ISSUED ON 02/12/11 |
| 01/12/111 December 2011 | SECRETARY APPOINTED STEWART DAVID HAMILTON |
| 01/12/111 December 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 01/12/111 December 2011 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY CHADWICK |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER JACKSON / 01/09/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 01/09/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 05/10/2010 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER JACKSON / 05/10/2010 |
| 31/01/1131 January 2011 | SECRETARY APPOINTED BEVERLEY CHADWICK |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 11/01/1111 January 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 13/09/1013 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company