ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
17/05/2517 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
14/07/2414 July 2024 | |
14/07/2414 July 2024 | |
14/07/2414 July 2024 | |
14/07/2414 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-10 with updates |
19/12/2319 December 2023 | Resolutions |
19/12/2319 December 2023 | |
19/12/2319 December 2023 | |
19/12/2319 December 2023 | Statement of capital on 2023-12-19 |
19/12/2319 December 2023 | Resolutions |
19/12/2319 December 2023 | Resolutions |
10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
10/10/2310 October 2023 | |
10/10/2310 October 2023 | |
10/10/2310 October 2023 | |
23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
26/09/2226 September 2022 | |
26/09/2226 September 2022 | |
26/09/2226 September 2022 | |
12/05/2212 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
12/11/2112 November 2021 | Satisfaction of charge 3 in full |
04/11/214 November 2021 | Appointment of Philip William Shepherd as a director on 2021-10-12 |
04/11/214 November 2021 | Termination of appointment of Matthew James Hotson as a director on 2021-10-30 |
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 Richard Guy Roberts as a director on 2021-10-12 |
24/07/2124 July 2021 | |
24/07/2124 July 2021 | |
13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
22/05/1922 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT |
03/01/183 January 2018 | DIRECTOR APPOINTED PAUL DAVID COOPER |
09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW GLOBAL (HOLDINGS) LIMITED |
09/11/179 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/08/171 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 / MR ZACHARY JASON LEWY / 25/05/2017 |
17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 30/04/2014 |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY |
03/01/173 January 2017 | DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND |
03/01/173 January 2017 | DIRECTOR APPOINTED LEE MICHAEL ROCHFORD |
19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 17/05/2016 |
22/06/1622 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/07/1521 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
15/04/1515 April 2015 | ADOPT ARTICLES 26/03/2015 |
04/11/144 November 2014 | ADOPT ARTICLES 27/10/2014 |
25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/08/1412 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
21/07/1421 July 2014 | AUDITOR'S RESIGNATION |
12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 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 / MR ZACHARY JASON LEWY / 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 |
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 |
08/08/138 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
24/01/1324 January 2013 | S 175 17/01/2013 |
28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
06/09/126 September 2012 | Annual return made up to 13 July 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 |
20/04/1220 April 2012 | 01/12/06 STATEMENT OF CAPITAL GBP 14000 |
20/04/1220 April 2012 | 29/06/07 STATEMENT OF CAPITAL GBP 14000 |
17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/12/112 December 2011 | DIRECTOR APPOINTED ROBERT MEMMOTT |
01/12/111 December 2011 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
01/12/111 December 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
01/12/111 December 2011 | SECRETARY APPOINTED STEWART DAVID HAMILTON |
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 / ZACHARY LEWY / 01/09/2011 |
14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY LEWY / 01/09/2011 |
17/10/1117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
10/10/1110 October 2011 | 01/09/11 NO CHANGES |
12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/03/111 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/11/103 November 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
05/10/105 October 2010 | SECRETARY APPOINTED BEVERLEY CHADWICK |
05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GED O'NEIL |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GED O'NEIL / 07/07/2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY LEWY / 07/07/2010 |
30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/08/094 August 2009 | AUDITOR'S RESIGNATION |
31/07/0931 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
03/06/093 June 2009 | DIRECTOR APPOINTED MALCOLM JACKSON |
22/05/0922 May 2009 | DIRECTOR APPOINTED GED O'NEIL |
09/02/099 February 2009 | ADOPT ARTICLES 21/01/2009 |
07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD GARLAND |
25/11/0825 November 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR JACK LAVIN |
14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/08/0714 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/08/0714 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/08/0714 August 2007 | £ NC 10000/20000 29/06/ |
14/08/0714 August 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
09/08/079 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | DIV 01/12/06 |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | VARYING SHARE RIGHTS AND NAMES |
20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/09/0622 September 2006 | RE RENUMERATION OF AUDS 31/08/06 |
19/09/0619 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
01/08/061 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 |
13/07/0613 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/07/0613 July 2006 | SECRETARY RESIGNED |
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