CompaniesInTheUK

FIVE ARROWS LIMITED

Company number 00062983 ·

Active

183 filings

Date Filing
24 Jul 2026 Notification of Hannah Mary Rothschild as a person with significant control on 2026-06-30 · 2 pages View document
23 Jul 2026 Director's details changed for The Hon Hannah Mary Rothschild on 2026-07-22 · 2 pages View document
23 Jul 2026 Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on 2026-06-30 · 1 page View document
1 Jul 2026 Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control on 2026-06-25 · 2 pages View document
19 Jun 2026 Director's details changed for Lord Jonathan Andrew Kestenbaum on 2026-06-17 · 2 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 9 pages View document
19 Jun 2026 Termination of appointment of S.J.P Secretaries Limited as a secretary on 2026-06-08 · 1 page View document
18 Jun 2026 Register inspection address has been changed from Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW · 1 page 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 · 17 pages View document
19 Jun 2025 Appointment of Lord Jonathan Andrew Kestenbaum as a director on 2025-06-18 · 2 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
2 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 17 pages View document
15 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 17 pages View document
6 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
22 Apr 2024 Termination of appointment of Ben Jack Avigdori as a director on 2024-04-10 · 1 page View document
15 Apr 2024 Termination of appointment of Anna Katherine Austen as a director on 2024-04-15 · 1 page View document
29 Feb 2024 Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 2024-02-26 · 1 page View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
22 May 2023 Total exemption full accounts made up to 2022-12-31 · 17 pages View document
6 May 2022 Total exemption full accounts made up to 2021-12-31 · 20 pages View document
27 Sep 2021 Appointment of Mr Ben Jack Avigdori as a director on 2021-09-27 · 2 pages View document
4 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 19 pages View document
28 Jun 2021 Director's details changed for Mr Craig Christian Armstrong on 2021-06-28 · 2 pages View document
16 Sep 2020 Registered office address changed from , Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2020-09-16 · 1 page View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
10 Jan 2020 DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT View document
10 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD View document
25 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIEL CHARLES JACOB ROTHSCHILD View document
24 Sep 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2019 View document
28 Aug 2019 CESSATION OF NATHANIEL CHARLES JACOB ROTHSCHILD AS A PSC View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
25 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, 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
7 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
22 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
22 Dec 2016 11/10/16 STATEMENT OF CAPITAL GBP 1280354 View document
22 Dec 2016 11/11/16 STATEMENT OF CAPITAL GBP 1283719 View document
26 Aug 2016 26/08/16 STATEMENT OF CAPITAL GBP 1302919 View document
22 Aug 2016 CANCELLATION OF BEARER SHARES View document
7 Jul 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
6 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MONK JOHNSTON / 01/01/2016 View document
16 Jun 2016 NOTICE OF APPLICATION TO COURT TO CANCEL BEARER SHARES View document
1 Apr 2016 31/12/15 TOTAL EXEMPTION FULL View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN ARMSTRONG / 01/05/2014 View document
15 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
15 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / LORD NATHANIEL CHARLES JACOB ROTHSCHILD / 12/06/2015 View document
12 Jun 2015 DIRECTOR APPOINTED MR BENJAMIN MONK JOHNSTON View document
3 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORGAN View document
26 Nov 2014 DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD View document
21 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
16 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
1 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
24 Sep 2013 DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN View document
24 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT View document
25 Jun 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/08/2012 View document
25 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KESTENBAUM View document
28 Aug 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP View document
28 Aug 2012 Registered office address changed from , 14 st James's Place, London, SW1A 1NP on 2012-08-28 · 1 page View document
14 Aug 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
14 Aug 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
14 Aug 2012 SAIL ADDRESS CREATED View document
11 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 27 pages View document
30 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
27 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders · 10 pages View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD SPENCER BENNETT / 01/06/2011 · 2 pages View document
1 Mar 2011 ARTICLES OF ASSOCIATION View document
1 Feb 2011 DIRECTOR APPOINTED LORD JONATHAN ANDREW KESTENBAUM · 2 pages View document
1 Feb 2011 DIRECTOR APPOINTED THE HON. HANNAH MARY ROTHSCHILD · 2 pages View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ION BOGDANERIS View document
20 Jan 2011 ADOPT ARTICLES 15/06/2010 View document
30 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
2 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
2 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 21/06/2010 View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN JACOMB View document
2 Jul 2010 DIRECTOR APPOINTED MR CRAIG ARMSTRONG View document
2 Jul 2010 DIRECTOR APPOINTED MR ION BOGDANERIS View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR VICTOR HAGHANI View document
23 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
16 Sep 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
5 May 2009 DIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT View document
5 May 2009 APPOINTMENT TERMINATED DIRECTOR IAN GOODWIN View document
31 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
1 Jul 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
30 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
21 Feb 2008 DIRECTOR RESIGNED View document
19 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
5 Sep 2007 NEW DIRECTOR APPOINTED View document
23 May 2007 DIRECTOR RESIGNED View document
5 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
26 Jul 2006 RETURN MADE UP TO 21/06/06; NO CHANGE OF MEMBERS View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 DIRECTOR RESIGNED View document
9 May 2006 DIRECTOR RESIGNED View document
9 May 2006 NEW DIRECTOR APPOINTED View document
23 Jul 2005 RETURN MADE UP TO 21/06/05; CHANGE OF MEMBERS View document
21 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
4 Mar 2005 DIRECTOR RESIGNED View document
2 Mar 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 NEW SECRETARY APPOINTED View document
19 Jan 2005 SECRETARY RESIGNED View document
17 Sep 2004 APPROVE GRANT 09/09/04 View document
17 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
30 Jul 2004 DIRECTOR RESIGNED View document
14 Jul 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
9 Oct 2003 DIRECTOR RESIGNED View document
14 Jul 2003 RETURN MADE UP TO 21/06/03; CHANGE OF MEMBERS View document
14 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
27 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
18 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
28 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
27 Jun 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
28 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: FAIRFAX HOUSE FULWOOD PLACE,GRAY'S INN LONDON WC1V 6UB View document
12 Dec 2000 287 · 1 page View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 DIRECTOR RESIGNED View document
6 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
6 Jul 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS View document
6 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
6 Jul 2000 DIRECTOR RESIGNED View document
15 May 2000 DIRECTOR RESIGNED View document
17 Jan 2000 SECRETARY RESIGNED View document
17 Jan 2000 NEW SECRETARY APPOINTED View document
9 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
8 Aug 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS View document
26 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Apr 1999 DIRECTOR RESIGNED View document
28 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
26 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Jul 1998 RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Jul 1997 RETURN MADE UP TO 21/06/97; CHANGE OF MEMBERS View document
2 May 1997 NEW DIRECTOR APPOINTED View document
16 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
18 Jul 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS View document
2 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
2 Aug 1995 NEW DIRECTOR APPOINTED View document
21 Jul 1995 RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS View document
18 Jul 1994 RETURN MADE UP TO 21/06/94; CHANGE OF MEMBERS View document
18 Jul 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
15 Jun 1994 NEW DIRECTOR APPOINTED View document
7 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
30 Jun 1993 RETURN MADE UP TO 21/06/93; BULK LIST AVAILABLE SEPARATELY View document
11 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
17 Jul 1992 RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS View document
17 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
7 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
13 Sep 1991 RETURN MADE UP TO 21/06/91; CHANGE OF MEMBERS View document
18 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jun 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS View document
26 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
4 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
4 Jul 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS View document
11 Oct 1988 NEW DIRECTOR APPOINTED View document
11 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Aug 1988 RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS View document
22 Jun 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
3 Feb 1988 REGISTERED OFFICE CHANGED ON 03/02/88 FROM: SAFFERYS ST MARTINS HOUSE 6TH FLOOR 16 ST MARTINS LE GRAND LONDON EC1A 4EP View document
3 Feb 1988 287 View document
10 Aug 1987 DIRECTOR RESIGNED View document
30 Jul 1987 SECRETARY RESIGNED View document
29 Jun 1987 RETURN MADE UP TO 19/05/87; BULK LIST AVAILABLE SEPARATELY View document
29 Jun 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
26 Jun 1986 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS View document
3 Jun 1986 NEW DIRECTOR APPOINTED View document
19 Jan 1983 MEMORANDUM OF ASSOCIATION View document
1 Jan 1900 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jan 1900 CERTIFICATE OF INCORPORATION View document