FIVE ARROWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Appointment of Lord Jonathan Andrew Kestenbaum as a director on 2025-06-18 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 22/04/2422 April 2024 | Termination of appointment of Ben Jack Avigdori as a director on 2024-04-10 |
| 15/04/2415 April 2024 | Termination of appointment of Anna Katherine Austen as a director on 2024-04-15 |
| 29/02/2429 February 2024 | Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 2024-02-26 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Appointment of Mr Ben Jack Avigdori as a director on 2021-09-27 |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Director's details changed for Mr Craig Christian Armstrong on 2021-06-28 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIEL CHARLES JACOB ROTHSCHILD |
| 24/09/1924 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2019 |
| 28/08/1928 August 2019 | CESSATION OF NATHANIEL CHARLES JACOB ROTHSCHILD AS A PSC |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 25/04/1925 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 26/02/1826 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/01/1821 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSTON |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 22/12/1622 December 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 1283719 |
| 22/12/1622 December 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 1280354 |
| 22/12/1622 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/08/1626 August 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 1302919 |
| 22/08/1622 August 2016 | CANCELLATION OF BEARER SHARES |
| 07/07/167 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MONK JOHNSTON / 01/01/2016 |
| 16/06/1616 June 2016 | NOTICE OF APPLICATION TO COURT TO CANCEL BEARER SHARES |
| 01/04/161 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN ARMSTRONG / 01/05/2014 |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORD NATHANIEL CHARLES JACOB ROTHSCHILD / 12/06/2015 |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR BENJAMIN MONK JOHNSTON |
| 03/06/153 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORGAN |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD |
| 21/08/1421 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/06/1416 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN |
| 25/06/1325 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/08/2012 |
| 25/06/1325 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KESTENBAUM |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP |
| 14/08/1214 August 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 14/08/1214 August 2012 | SAIL ADDRESS CREATED |
| 14/08/1214 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/04/1211 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD SPENCER BENNETT / 01/06/2011 |
| 01/03/111 March 2011 | ARTICLES OF ASSOCIATION |
| 01/02/111 February 2011 | DIRECTOR APPOINTED LORD JONATHAN ANDREW KESTENBAUM |
| 01/02/111 February 2011 | DIRECTOR APPOINTED THE HON. HANNAH MARY ROTHSCHILD |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ION BOGDANERIS |
| 20/01/1120 January 2011 | ADOPT ARTICLES 15/06/2010 |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR CRAIG ARMSTRONG |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR ION BOGDANERIS |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HAGHANI |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACOMB |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 21/06/2010 |
| 23/10/0923 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN GOODWIN |
| 31/12/0831 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/09/0816 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/079 September 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 21/06/06; NO CHANGE OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | RETURN MADE UP TO 21/06/05; CHANGE OF MEMBERS |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | APPROVE GRANT 09/09/04 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 21/06/03; CHANGE OF MEMBERS |
| 27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: FAIRFAX HOUSE FULWOOD PLACE,GRAY'S INN LONDON WC1V 6UB |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/08/998 August 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 21/06/97; CHANGE OF MEMBERS |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 21/06/94; CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 21/06/93; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9311 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/917 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 21/06/91; CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9026 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: SAFFERYS ST MARTINS HOUSE 6TH FLOOR 16 ST MARTINS LE GRAND LONDON EC1A 4EP |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | SECRETARY RESIGNED |
| 29/06/8729 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 19/05/87; BULK LIST AVAILABLE SEPARATELY |
| 26/06/8626 June 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | NEW DIRECTOR APPOINTED |
| 19/01/8319 January 1983 | MEMORANDUM OF ASSOCIATION |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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