FIVE ARROWS SECURITIES LIMITED

Company number 04119350

Date	Type	Description	View / Download
15 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
20 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 18,675,104	(4 pages)
16 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
28 Apr 2015	AP01	Appointment of Mr Benjamin Monk Johnston as a director on 24 April 2015	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Alistair David Miles Morgan as a director on 21 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Adam Edward Spencer Bennett as a director on 21 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr Magnus James Goodlad as a director on 19 November 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Mr Craig Christian Armstrong as a director on 19 November 2014	(2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 18,675,104	(4 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 18,675,104	(4 pages)
16 Jul 2013	TM01	Termination of appointment of Craig Armstrong as a director	(1 page)
16 Jul 2013	AP01	Appointment of Mr Alistair David Miles Morgan as a director	(2 pages)
27 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
26 Oct 2012	CH04	Secretary's details changed for S.J.P Secretaries Limited on 24 August 2012	(2 pages)
21 Sep 2012	AD01	Registered office address changed from 14 St James's Place London SW1A 1NP on 21 September 2012	(1 page)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
25 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
25 Oct 2010	CH01	Director's details changed for Mr Adam Edward Spencer Bennett on 30 September 2010	(2 pages)
25 Oct 2010	CH04	Secretary's details changed for S.J.P Secretaries Limited on 30 September 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Mr Craig Christian Armstrong on 30 September 2010	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)