ARROW MORTGAGE FINANCE NO.1 LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewFull accounts made up to 2024-12-31

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23/04/2523 April 2025 Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

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23/04/2523 April 2025 Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

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23/04/2523 April 2025 Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

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23/04/2523 April 2025 Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

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14/04/2514 April 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

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13/12/2413 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-11-09

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13/12/2413 December 2024 Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

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13/12/2413 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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13/12/2413 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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09/12/249 December 2024 Confirmation statement made on 2024-11-25 with no updates

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17/05/2417 May 2024 Full accounts made up to 2023-12-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-25 with no updates

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22/06/2322 June 2023 Full accounts made up to 2022-12-31

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08/02/238 February 2023 Appointment of Ms. Jackie Sarpong as a director on 2023-02-01

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08/02/238 February 2023 Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01

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08/12/228 December 2022 Confirmation statement made on 2022-11-25 with no updates

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13/10/2213 October 2022 Full accounts made up to 2021-12-31

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08/12/218 December 2021 Confirmation statement made on 2021-11-25 with no updates

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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20/07/2020 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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24/03/2024 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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24/03/2024 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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24/03/2024 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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11/04/1911 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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31/07/1831 July 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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29/03/1829 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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29/03/1729 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/12/1613 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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13/12/1613 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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13/12/1613 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO2) LIMITED / 09/12/2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098911740001

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09/06/169 June 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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20/05/1620 May 2016 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO2) LIMITED

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20/05/1620 May 2016 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED

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20/05/1620 May 2016 CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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20/05/1620 May 2016 DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE

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13/05/1613 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1613 May 2016 COMPANY NAME CHANGED TANSYDALE LIMITED CERTIFICATE ISSUED ON 13/05/16

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26/11/1526 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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