FIVE ARROWS FINANCE LIMITED

Company number 03174791

Date	Type	Description	View / Download
09 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
12 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
19 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 14,750,000	(5 pages)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
31 Mar 2015	AP01	Appointment of Mr Peter William Barbour as a director on 30 March 2015	(2 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
11 Sep 2014	CH01	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014	(3 pages)
06 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 14,750,000	(4 pages)
01 Apr 2014	TM01	Termination of appointment of Samuel Geneen as a director	(1 page)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
06 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
21 May 2013	AP01	Appointment of John Andrew King as a director	(3 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
14 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
14 Sep 2011	AD01	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011	(1 page)
25 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(4 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
22 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(4 pages)
22 Sep 2010	CH04	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
17 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
19 Jun 2009	288c	Director's change of particulars / christopher coleman / 08/06/2009	(2 pages)
19 Dec 2008	AA	Full accounts made up to 31 March 2008	(14 pages)