ARROWPOINT ADVISORY SERVICES LIMITED
Company number 04695324 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 13 Aug 2025 | Application to strike the company off the register · 3 pages | View document |
| 14 Jul 2025 | Termination of appointment of Helen Marie Horton as a secretary on 2025-07-14 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 9 Apr 2025 | CAP-SS · 1 page | View document |
| 9 Apr 2025 | SH20 · 1 page | View document |
| 9 Apr 2025 | Statement of capital on 2025-04-09 · 3 pages | View document |
| 9 Apr 2025 | Resolutions · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 16 Apr 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 7 Aug 2023 | Termination of appointment of Paul O'leary as a director on 2023-08-04 · 1 page | View document |
| 26 Jul 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 14 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 4 May 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 2 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Appointment of Helen Marie Horton as a secretary on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Bruce Michael Martin as a secretary on 2021-06-30 · 1 page | View document |
| 16 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 41 pages | View document |
| 16 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCCREANOR | View document |
| 22 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR DANIEL JOSEPH DOMBERGER | View document |
| 12 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ABRAM LYLE / 10/10/2013 | View document |
| 30 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL COPE-THOMPSON / 13/03/2013 | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEVER / 13/03/2013 | View document |
| 14 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL COPE-THOMPSON / 01/01/2012 | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VINCENT GROARKE / 01/01/2012 | View document |
| 21 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 20 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOSEPH MCCREANOR / 01/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ABRAM LYLE / 01/03/2010 | View document |
| 12 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEVER / 01/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VINCENT GROARKE / 01/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON FETTERMAN / 01/03/2010 | View document |
| 13 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 May 2008 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | � SR 5817@1 22/07/05 | View document |
| 31 Mar 2006 | REDUCE ISSUED CAPITAL 22/07/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | REDUCTION OF ISSUED CAPITAL | View document |
| 24 Jan 2006 | REDUCE ISSUED CAPITAL 21/10/05 | View document |
| 19 Jan 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 15 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | � IC 741945/736128 07/09/05 � SR 5817@1=5817 | View document |
| 15 Sep 2005 | NC DEC ALREADY ADJUSTED 22/07/05 | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | � IC 745823/741945 05/11/04 � SR 3878@1=3878 | View document |
| 29 Mar 2005 | � IC 759396/745823 11/08/04 � SR 13573@1=13573 | View document |
| 29 Mar 2005 | REDEMPTION OF SHARES 11/08/04 | View document |
| 29 Mar 2005 | REDEMPTION OF SHARES 05/11/04 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | COMPANY NAME CHANGED LIVINGSTONE GUARANTEE PLC CERTIFICATE ISSUED ON 15/07/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | NC INC ALREADY ADJUSTED 21/05/03 | View document |
| 13 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2003 | � NC 50000/759396 21/05 | View document |
| 12 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: G OFFICE CHANGED 04/04/03 KERMAN & CO 5 ST JAMES'S SQUARE LONDON SW1Y 4JU | View document |
| 1 Apr 2003 | COMPANY NAME CHANGED THE ACQUIRER PLC CERTIFICATE ISSUED ON 01/04/03 | View document |
| 26 Mar 2003 | APPLICATION COMMENCE BUSINESS | View document |
| 26 Mar 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 12 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |