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) |
|---|---|---|---|
| 14 Mar 2023 | AD01 | Registered office address changed from 800 the Boulevard Capability Green Luton LU1 3BA to 33 Soho Square London W1D 3QU on 14 March 2023 | |
| 13 Mar 2023 | CC04 | Statement of company's objects | |
| 10 Mar 2023 | AP01 | Appointment of Mr Michael Subodh Mehta as a director on 3 March 2023 | |
| 08 Mar 2023 | AP01 | Appointment of Ms Rebecca Jane Watson as a director on 3 March 2023 | |
| 08 Mar 2023 | AP01 | Appointment of Mr Jamie Webb as a director on 3 March 2023 | |
| 08 Mar 2023 | AP01 | Appointment of Mr Tristan Ramus as a director on 3 March 2023 | |
| 08 Mar 2023 | AP01 | Appointment of Mr Ian Munro as a director on 3 March 2023 | |
| 07 Mar 2023 | TM01 | Termination of appointment of Timothy Briant as a director on 3 March 2023 | |
| 07 Mar 2023 | TM01 | Termination of appointment of Julia Robertson as a director on 3 March 2023 | |
| 07 Mar 2023 | MR01 | Registration of charge 044966540009, created on 3 March 2023 | |
| 06 Mar 2023 | PSC02 | Notification of Rss Global Limited as a person with significant control on 3 March 2023 | |
| 06 Mar 2023 | MR01 | Registration of charge 044966540008, created on 3 March 2023 | |
| 03 Feb 2023 | CH01 | Director's details changed for Mr Timothy Briant on 3 June 2022 | |
| 19 Jan 2023 | AD02 | Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
| 22 Dec 2022 | MR04 | Satisfaction of charge 2 in full | |
| 18 Nov 2022 | MR04 | Satisfaction of charge 044966540007 in full | |
| 18 Nov 2022 | MR04 | Satisfaction of charge 6 in full | |
| 18 Nov 2022 | MR04 | Satisfaction of charge 3 in full | |
| 18 Nov 2022 | MR04 | Satisfaction of charge 4 in full | |
| 18 Nov 2022 | MR04 | Satisfaction of charge 5 in full | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
| 14 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
| 16 Jul 2021 | AA | Accounts for a dormant company made up to 1 January 2021 | |
| 01 Oct 2020 | AA | Accounts for a dormant company made up to 3 January 2020 |