BROAD ARROW CAPITAL EUROPE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Register inspection address has been changed to 141B the Commercial Works Old Skimmingdish Lane Bicester OX27 8FZ |
| 23/07/2523 July 2025 New | Register(s) moved to registered inspection location 141B the Commercial Works Old Skimmingdish Lane Bicester OX27 8FZ |
| 16/07/2516 July 2025 New | Appointment of a voluntary liquidator |
| 16/07/2516 July 2025 New | Declaration of solvency |
| 16/07/2516 July 2025 New | Resolutions |
| 16/07/2516 July 2025 New | Registered office address changed from 141B the Command Works Old Skimmingdish Lane Bicester OX27 8FZ England to 1 More London Place London SE1 2AF on 2025-07-16 |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 01/02/251 February 2025 | Satisfaction of charge 138729220001 in full |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with updates |
| 06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 03/12/243 December 2024 | Termination of appointment of Paul Edwin Rehrig as a director on 2024-12-02 |
| 30/09/2430 September 2024 | Director's details changed for Mr Christianus Johannes Maria Le Blanc on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Kenneth Hyuk Ahn on 2024-09-30 |
| 02/02/242 February 2024 | Registration of charge 138729220001, created on 2024-01-29 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 141B the Command Works Old Skimmingdish Lane Bicester OX27 8FZ on 2023-09-25 |
| 27/04/2327 April 2023 | Director's details changed for Mr Kenneth Hyuk Ahn on 2023-04-27 |
| 27/04/2327 April 2023 | Director's details changed for Mr Paul Edwin Rehrig on 2023-04-27 |
| 27/04/2327 April 2023 | Director's details changed for Mr Christianus Johannes Maria Le Blanc on 2023-04-27 |
| 16/03/2316 March 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-03-15 |
| 16/03/2316 March 2023 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-03-16 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 01/02/231 February 2023 | Notification of Hagerty Inc. as a person with significant control on 2022-01-27 |
| 01/02/231 February 2023 | Cessation of Broad Arrow Capital Llc as a person with significant control on 2022-01-27 |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-01-27 with updates |
| 22/04/2222 April 2022 | Cessation of Broad Arrow Group Inc. as a person with significant control on 2022-01-27 |
| 22/04/2222 April 2022 | Notification of Broad Arrow Capital Llc as a person with significant control on 2022-01-27 |
| 11/02/2211 February 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 26/01/2226 January 2022 | Incorporation |
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