FIVE ARROWS PORTFOLIO LIMITED

Company Documents

DateDescription
09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY FLOWERS

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09/09/199 September 2019 CESSATION OF GREGORY JAMES FLOWERS AS A PSC

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08/01/198 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 VOLUNTARY STRIKE OFF SUSPENDED

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05/12/175 December 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/11/1728 November 2017 APPLICATION FOR STRIKING-OFF

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/03/1613 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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19/02/1619 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 5 THE QUADRANT COVENTRY, CV1 2EL

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/02/1519 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/03/1414 March 2014 CURRSHO FROM 30/06/2014 TO 30/04/2014

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01/03/141 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071627140001

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/02/1326 February 2013 01/05/12 STATEMENT OF CAPITAL GBP 17004

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26/02/1326 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/04/117 April 2011 20/02/10 STATEMENT OF CAPITAL GBP 17001

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 5 THE QUADRANT COVENTRY CV1 2EL UNITED KINGDOM

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JAMES FLOWERS / 19/02/2010

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25/03/1125 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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24/03/1124 March 2011 20/02/10 STATEMENT OF CAPITAL GBP 17001

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/06/1026 June 2010 CURRSHO FROM 28/02/2011 TO 30/06/2010

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19/02/1019 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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