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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)
17 Jul 2012 MISC Section 519
21 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 March 2011
11 Apr 2011 AP01 Appointment of Kevin Lucey as a director
22 Mar 2011 AP03 Appointment of Andrew James Roche as a secretary
22 Mar 2011 AP01 Appointment of Andre Kaiser as a director
22 Mar 2011 AD01 Registered office address changed from 2 Penmoor Chase Hazel Grove Cheshire SK7 5BT on 22 March 2011
22 Mar 2011 TM01 Termination of appointment of Brigitte Le Borgne as a director
22 Mar 2011 TM02 Termination of appointment of Brigitte Le Borgne as a secretary
16 Mar 2011 CERTNM Company name changed codework LIMITED\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
16 Mar 2011 CONNOT Change of name notice
08 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-01
08 Mar 2011 CONNOT Change of name notice
13 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
15 Sep 2010 AP03 Appointment of Brigitte Georgette Le Borgne as a secretary
15 Sep 2010 AP01 Appointment of Mr Gerard Patrick O'keeffe as a director
15 Sep 2010 AP01 Appointment of Niall Ennis as a director
15 Sep 2010 AP01 Appointment of Brigitte Georgette Le Borgne as a director
15 Sep 2010 AP01 Appointment of Patrice Theodore Arzillier as a director
15 Sep 2010 TM02 Termination of appointment of Bhavesh Lakhani as a secretary
15 Sep 2010 TM01 Termination of appointment of Dipti Lakhani as a director
06 Sep 2010 AA Accounts for a small company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders