ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-10 with no updates

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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

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

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16/05/2416 May 2024 Confirmation statement made on 2024-05-10 with updates

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023

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19/12/2319 December 2023

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19/12/2319 December 2023 Statement of capital on 2023-12-19

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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10/10/2310 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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10/10/2310 October 2023

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10/10/2310 October 2023

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10/10/2310 October 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-10 with no updates

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26/09/2226 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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26/09/2226 September 2022

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26/09/2226 September 2022

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26/09/2226 September 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-10 with no updates

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12/11/2112 November 2021 Satisfaction of charge 3 in full

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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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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 Termination of appointment of Lee Michael Rochford as a director on 2021-10-12

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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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24/07/2124 July 2021

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24/07/2124 July 2021

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

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22/05/1922 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3

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

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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10/08/1810 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, 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 (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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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSLAND

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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 / MR ZACHARY JASON LEWY / 25/05/2017

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

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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

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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 PHILIP SINCLAIR MARSLAND

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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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22/06/1622 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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

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01/10/151 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/07/1521 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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

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

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/08/1412 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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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 / 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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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 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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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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13/08/1313 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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08/08/138 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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13/06/1313 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/02/1311 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/02/136 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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

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28/09/1228 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/09/126 September 2012 Annual return made up to 13 July 2012 with full list of shareholders

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 03/10/2011

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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

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23/08/1223 August 2012 SAIL ADDRESS CREATED

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20/04/1220 April 2012 01/12/06 STATEMENT OF CAPITAL GBP 14000

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20/04/1220 April 2012 29/06/07 STATEMENT OF CAPITAL GBP 14000

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17/04/1217 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/12/112 December 2011 DIRECTOR APPOINTED ROBERT MEMMOTT

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01/12/111 December 2011 DIRECTOR APPOINTED THOMAS WATERWORTH DRURY

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01/12/111 December 2011 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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01/12/111 December 2011 SECRETARY APPOINTED STEWART DAVID HAMILTON

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17/11/1117 November 2011 APPOINTMENT TERMINATED, SECRETARY BEVERLEY CHADWICK

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER JACKSON / 01/09/2011

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY LEWY / 01/09/2011

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY LEWY / 01/09/2011

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17/10/1117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/10/1110 October 2011 01/09/11 NO CHANGES

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12/07/1112 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/03/111 March 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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26/02/1126 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/11/103 November 2010 Annual return made up to 13 July 2010 with full list of shareholders

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05/10/105 October 2010 SECRETARY APPOINTED BEVERLEY CHADWICK

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05/10/105 October 2010 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR GED O'NEIL

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GED O'NEIL / 07/07/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY LEWY / 07/07/2010

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30/03/1030 March 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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04/08/094 August 2009 AUDITOR'S RESIGNATION

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31/07/0931 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR APPOINTED MALCOLM JACKSON

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22/05/0922 May 2009 DIRECTOR APPOINTED GED O'NEIL

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09/02/099 February 2009 ADOPT ARTICLES 21/01/2009

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07/02/097 February 2009 APPOINTMENT TERMINATED DIRECTOR HOWARD GARLAND

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25/11/0825 November 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR JACK LAVIN

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14/05/0814 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/08/0714 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/0714 August 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/08/0714 August 2007 £ NC 10000/20000 29/06/

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14/08/0714 August 2007 NC INC ALREADY ADJUSTED 29/06/07

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09/08/079 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 DIV 01/12/06

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 VARYING SHARE RIGHTS AND NAMES

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20/12/0620 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0622 September 2006 RE RENUMERATION OF AUDS 31/08/06

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19/09/0619 September 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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01/08/061 August 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07

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13/07/0613 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/0613 July 2006 SECRETARY RESIGNED

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