ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 29/09/2529 September 2025 New | |
| 29/09/2529 September 2025 New | |
| 29/09/2529 September 2025 New | |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 05/12/245 December 2024 | Cessation of Arrow Global Limited as a person with significant control on 2024-11-27 |
| 05/12/245 December 2024 | Notification of Arrow Global (Holdings) Limited as a person with significant control on 2024-11-27 |
| 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 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 15/11/2115 November 2021 | Satisfaction of charge 2 in full |
| 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 |
| 04/11/214 November 2021 | Appointment of Philip William Shepherd 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 |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 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 | 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 LIMITED |
| 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 / 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 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED LEE MICHAEL ROCHFORD |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY |
| 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 |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 10 June 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 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | AUDITOR'S RESIGNATION |
| 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 |
| 11/07/1411 July 2014 | SAIL ADDRESS CREATED |
| 03/07/143 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 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 ZACHARY JASON LEWY / 28/01/2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DRURY / 28/01/2014 |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEWART HAMILTON / 28/01/2014 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/11/1319 November 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 22/10/1322 October 2013 | 519 AUD |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON |
| 17/09/1317 September 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 17/06/1317 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MALCOLM PETER JACKSON |
| 19/03/1319 March 2013 | COMPANY NAME CHANGED WESCOT SPV LIMITED CERTIFICATE ISSUED ON 19/03/13 |
| 15/03/1315 March 2013 | SECRETARY APPOINTED STEWART HAMILTON |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM THE MASH JARRATT STREET HULL EAST YORKSHIRE HU1 3HB |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED ROBERT MEMMOTT |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED TOM DRURY |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED ZACHARY JASON LEWY |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY SARA DE TUTE |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/06/1113 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1030 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 26/07/1026 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PUNCH |
| 06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GRAHAM / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PUNCH / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENKINS / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE DE TUTE / 07/10/2009 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM THE MASH JARRATT STREET HULL EAST YORKSHIRE HU1 3HA |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PUNCH / 02/02/2009 |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MR ANDREW ROBERT PUNCH |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BROOK |
| 07/08/087 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARA DE TUTE / 01/07/2008 |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: DUNEDIN HOUSE 45 PERCY STREET HULL EAST YORKSHIRE HU2 8HF |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 30/06/0630 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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