FIVE ARROWS SECURITIES LIMITED

Company number 04119350

Date	Type	Description	View / Download
18 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
05 May 2009	288a	Director appointed adam edward spencer bennett	(3 pages)
23 Apr 2009	288b	Appointment terminated director ian goodwin	(1 page)
27 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
24 Oct 2008	288b	Appointment terminated director andrew bray	(1 page)
16 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
19 Oct 2007	363s	Return made up to 30/09/07; no change of members	(7 pages)
09 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
23 May 2007	288a	New director appointed	(3 pages)
29 Jan 2007	363s	Return made up to 25/11/06; full list of members	(7 pages)
13 Nov 2006	288c	Director's particulars changed	(1 page)
09 May 2006	288a	New director appointed	(3 pages)
09 May 2006	288a	New director appointed	(3 pages)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
18 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
20 Dec 2005	363s	Return made up to 25/11/05; full list of members 363(287) ‐ Registered office changed on 20/12/05 363(288) ‐ Secretary's particulars changed	(7 pages)
31 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
07 Apr 2005	288b	Director resigned	(1 page)
22 Mar 2005	288a	New director appointed	(3 pages)
19 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	288a	New secretary appointed	(2 pages)
30 Nov 2004	363s	Return made up to 25/11/04; full list of members	(7 pages)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(6 pages)