ARROW GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 06/02/256 February 2025 | Appointment of Richard Guy Roberts as a director on 2025-02-03 |
| 05/02/255 February 2025 | Termination of appointment of David James Mortlock as a director on 2025-02-03 |
| 11/12/2411 December 2024 | Registration of charge 056065450007, created on 2024-12-11 |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 22/12/2322 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/12/2321 December 2023 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 26/10/2326 October 2023 | |
| 01/06/231 June 2023 | Termination of appointment of Jim Appleby as a director on 2023-05-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 11/10/2211 October 2022 | Appointment of David James Mortlock as a director on 2022-10-04 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Registration of charge 056065450006, created on 2021-11-24 |
| 29/11/2129 November 2021 | Registration of charge 056065450005, created on 2021-11-24 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 12/11/2112 November 2021 | Satisfaction of charge 4 in full |
| 05/11/215 November 2021 | Termination of appointment of Matthew James Hotson as a director on 2021-10-30 |
| 05/11/215 November 2021 | Appointment of Philip William Shepherd as a director on 2021-10-12 |
| 05/11/215 November 2021 | Appointment of Mr Oliver John Stratton as a director on 2021-10-12 |
| 05/11/215 November 2021 | Termination of appointment of Lee Michael Rochford as a director on 2021-10-12 |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 08/11/178 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017 |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW GLOBAL (HOLDINGS) LIMITED |
| 28/09/1728 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 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED LEE MICHAEL ROCHFORD |
| 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 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 19/09/1619 September 2016 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 2016-09-19 |
| 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 |
| 03/11/153 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 12/11/1412 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 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 |
| 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 |
| 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 |
| 25/11/1325 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MATHEWSON |
| 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 |
| 22/03/1322 March 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 3 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/01/1324 January 2013 | S 175 17/01/2013 |
| 31/10/1231 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 03/10/2011 |
| 23/08/1223 August 2012 | SAIL ADDRESS CREATED |
| 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 |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 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 |
| 17/10/1117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/117 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 05/10/105 October 2010 | SECRETARY APPOINTED BEVERLEY CHADWICK |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED SIR GEORGE ROSS MATHEWSON |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GED O'NEILL |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY LEWY / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GED O NEIL / 29/10/2009 |
| 04/08/094 August 2009 | AUDITOR'S RESIGNATION |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MALCOLM JACKSON |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE NOVAK |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELLE SOLTYS |
| 09/02/099 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0829 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN WILANSKY |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR JACK LAVIN |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH FREDA |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MS JULIE NOVAK |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MS MICHELLE SOLTYS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | RE RENUMERATION OF AUDS 31/08/06 |
| 01/09/061 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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