BLUE ARROW FINANCIAL SERVICES LIMITED
Company number 04496654
- Company Overview for BLUE ARROW FINANCIAL SERVICES LIMITED (04496654)
- Filing history for BLUE ARROW FINANCIAL SERVICES LIMITED (04496654)
- People for BLUE ARROW FINANCIAL SERVICES LIMITED (04496654)
- Charges for BLUE ARROW FINANCIAL SERVICES LIMITED (04496654)
- Registers for BLUE ARROW FINANCIAL SERVICES LIMITED (04496654)
- More for BLUE ARROW FINANCIAL SERVICES LIMITED (04496654)
| 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) |
|---|---|---|---|
| 27 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 27 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 17 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 17 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 26 July 2024 with no updates | |
| 09 Jul 2024 | AP02 | Appointment of Rss Global Limited as a director on 19 June 2024 | |
| 12 Jun 2024 | AP01 | Appointment of Phillip Gary Thomas as a director on 18 April 2024 | |
| 07 Jun 2024 | TM01 | Termination of appointment of Tristan Nicholas Ramus as a director on 24 May 2024 | |
| 07 Jun 2024 | TM01 | Termination of appointment of Jamie Benjamin Webb as a director on 24 May 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Ian James Munro as a director on 5 April 2024 | |
| 04 Apr 2024 | AP01 | Appointment of Mr Ian Munro as a director on 27 March 2024 | |
| 29 Mar 2024 | TM01 | Termination of appointment of Ian James Munro as a director on 27 March 2024 | |
| 14 Feb 2024 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 08 Jan 2024 | AA | Accounts for a dormant company made up to 30 December 2022 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Michael Subodh Mehta as a director on 31 December 2023 | |
| 27 Dec 2023 | PSC05 | Change of details for Blue Arrow Limited as a person with significant control on 14 March 2023 | |
| 15 Dec 2023 | CH01 | Director's details changed for Ms Rebecca Jane Watson on 14 December 2023 | |
| 15 Dec 2023 | PSC05 | Change of details for a person with significant control | |
| 13 Oct 2023 | TM02 | Termination of appointment of Rebecca Jane Watson as a secretary on 5 March 2023 | |
| 22 Sep 2023 | PSC07 | Cessation of Rss Global Limited as a person with significant control on 3 March 2023 | |
| 03 Aug 2023 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 03 Aug 2023 | AD02 | Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
| 15 Mar 2023 | MA | Memorandum and Articles of Association | |
| 15 Mar 2023 | RESOLUTIONS |
Resolutions
|