ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED

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DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-20 with updates

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05/12/245 December 2024 Notification of Arrow Global (Holdings) Limited as a person with significant control on 2024-11-27

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05/12/245 December 2024 Cessation of Arrow Global Limited as a person with significant control on 2024-11-27

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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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24/04/2424 April 2024 Confirmation statement made on 2024-04-20 with no updates

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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 Audit exemption subsidiary accounts made up to 2022-12-31

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10/10/2310 October 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-20 with no updates

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24/09/2224 September 2022

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24/09/2224 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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24/09/2224 September 2022

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24/09/2224 September 2022

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15/11/2115 November 2021 Satisfaction of charge 2 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 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 Philip William Shepherd 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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23/05/1923 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/05/1922 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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13/08/1813 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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

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

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW GLOBAL 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 / 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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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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

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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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07/06/167 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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

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23/06/1523 June 2015 Annual return made up to 10 June 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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29/09/1429 September 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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11/07/1411 July 2014 SAIL ADDRESS CREATED

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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

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03/07/143 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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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 / TOM DRURY / 28/01/2014

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

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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19/11/1319 November 2013 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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22/10/1322 October 2013 519 AUD

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

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17/09/1317 September 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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17/06/1317 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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02/04/132 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/03/1319 March 2013 COMPANY NAME CHANGED WESCOT SPV LIMITED CERTIFICATE ISSUED ON 19/03/13

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19/03/1319 March 2013 DIRECTOR APPOINTED MALCOLM PETER JACKSON

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15/03/1315 March 2013 DIRECTOR APPOINTED ZACHARY JASON LEWY

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15/03/1315 March 2013 SECRETARY APPOINTED STEWART HAMILTON

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15/03/1315 March 2013 DIRECTOR APPOINTED ROBERT MEMMOTT

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM THE MASH JARRATT STREET HULL EAST YORKSHIRE HU1 3HB

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM

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15/03/1315 March 2013 DIRECTOR APPOINTED TOM DRURY

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23/11/1223 November 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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11/05/1211 May 2012 APPOINTMENT TERMINATED, SECRETARY SARA DE TUTE

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08/11/118 November 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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11/07/1111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/06/1113 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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30/12/1030 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/12/1030 December 2010 STATEMENT OF COMPANY'S OBJECTS

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25/11/1025 November 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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26/07/1026 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW PUNCH

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06/12/096 December 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PUNCH / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GRAHAM / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENKINS / 07/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE DE TUTE / 07/10/2009

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13/07/0913 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM THE MASH JARRATT STREET HULL EAST YORKSHIRE HU1 3HA

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09/02/099 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PUNCH / 02/02/2009

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03/12/083 December 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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15/08/0815 August 2008 DIRECTOR APPOINTED MR ANDREW ROBERT PUNCH

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR COLIN BROOK

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07/08/087 August 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SARA DE TUTE / 01/07/2008

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02/01/082 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/01/082 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/12/0721 December 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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10/08/0710 August 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: DUNEDIN HOUSE 45 PERCY STREET HULL EAST YORKSHIRE HU2 8HF

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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26/04/0726 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06

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21/12/0621 December 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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23/08/0623 August 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD

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30/06/0630 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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03/02/063 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 SECRETARY RESIGNED

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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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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