FIVE ARROWS SECURITIES LIMITED
Company number 04119350 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of S.J.P Secretaries Limited as a secretary on 2026-06-08 · 1 page | View document |
| 17 Jun 2026 | Change of details for Five Arrows Ltd as a person with significant control on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Craig Christian Armstrong on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2026-06-17 · 1 page | View document |
| 4 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 6 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 5 pages | View document |
| 4 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr Craig Christian Armstrong on 2021-06-28 · 2 pages | View document |
| 25 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 26 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSTON | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 7 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 16 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR BENJAMIN MONK JOHNSTON | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORGAN | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED MR CRAIG CHRISTIAN ARMSTRONG | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Sep 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ARMSTRONG | View document |
| 27 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 26 Oct 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/08/2012 | View document |
| 21 Sep 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP | View document |
| 22 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD SPENCER BENNETT / 30/09/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN ARMSTRONG / 30/09/2010 | View document |
| 25 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 25 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 30/09/2010 | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Dec 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 27 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 May 2009 | DIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR IAN GOODWIN | View document |
| 27 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRAY | View document |
| 16 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 9 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 14 SAINT JAMESS PLACE LONDON SW1A 1NP | View document |
| 11 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | SECRETARY RESIGNED | View document |
| 4 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |