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ARROW CAPITAL SOLUTIONS UK LTD

Company number 03135432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2014 CONNOT Change of name notice
29 Apr 2014 AP03 Appointment of Mr Kieran David Cooper as a secretary
29 Apr 2014 AP01 Appointment of Mr Nick Thurlow as a director
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 Dec 2013 AP01 Appointment of Mr Paul Reilly as a director
10 Dec 2013 AP01 Appointment of Mr Peter Brown as a director
09 Dec 2013 TM01 Termination of appointment of Patrice Arzillier as a director
09 Dec 2013 TM02 Termination of appointment of Andrew Roche as a secretary
17 Oct 2013 AP01 Appointment of Mr Nicholas John Thurlow as a director
17 Oct 2013 TM01 Termination of appointment of Divyesh Lakhani as a director
17 Oct 2013 TM01 Termination of appointment of Laurent Chorna as a director
26 Sep 2013 AD01 Registered office address changed from Lansdowne House 85 Buxton Road Stockport Cheshire SK2 6LR on 26 September 2013
13 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 31 March 2012
05 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
23 Jul 2012 AA03 Resignation of an auditor
17 Jul 2012 AP01 Appointment of Mr Julien Peronneau as a director
17 Jul 2012 TM01 Termination of appointment of Kevin Lucey as a director
17 Jul 2012 AP01 Appointment of Mr Laurent Daniel Chorna as a director
17 Jul 2012 TM01 Termination of appointment of Niall Ennis as a director
17 Jul 2012 TM01 Termination of appointment of Andre Kaiser as a director
17 Jul 2012 TM01 Termination of appointment of Gerard O'keeffe as a director
17 Jul 2012 AP01 Appointment of Mr Grahame Paul Benson as a director
17 Jul 2012 AP01 Appointment of Mr Stephen Michael Pearce as a director