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ARROWHEAD INVESTMENTS (UK)

Company number 04257292

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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)
06 Oct 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
14 Feb 2018 AUD Auditor's resignation
02 Jan 2018 AA Full accounts made up to 31 December 2016
12 Dec 2017 CH01 Director's details changed for Mr Stephen Dryden on 11 December 2017
08 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
18 May 2017 AP01 Appointment of Mr Stephen Dryden as a director on 12 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 19/11/21
18 May 2017 AP01 Appointment of Mr Jeremy Theodore Berenzweig as a director on 12 April 2017
18 May 2017 TM01 Termination of appointment of Alistair Richard Norris Sharman as a director on 12 April 2017
18 May 2017 TM01 Termination of appointment of Martin Sauer as a director on 12 April 2017
18 May 2017 AP03 Appointment of Mrs Jayne Evelyn Williams as a secretary on 12 April 2017
18 May 2017 TM02 Termination of appointment of Georg Heinrich Johannes Strierath as a secretary on 12 April 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2,356
06 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2,356
28 May 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AP01 Appointment of Mr Alistair Richard Norris Sharman as a director
21 Jan 2014 TM01 Termination of appointment of Stephen Godfrey as a director
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
10 Jul 2013 AA Full accounts made up to 31 December 2012
10 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders