ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

Company number 05241044

Date	Type	Description	View / Download
04 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(8 pages)
26 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
27 Jun 2019	AP01	Appointment of Miss Nicola Campbell as a director on 25 March 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Abigail Alice Louise Rowton as a director on 31 December 2018	(1 page)
15 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
17 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 24/09/2016	(4 pages)
03 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
10 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 10 April 2018	(2 pages)
10 Apr 2018	PSC02	Notification of Threadneedle Asset Management Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
10 Apr 2018	PSC02	Notification of Threadneedle Portfolio Services Limited as a person with significant control on 6 April 2016	(2 pages)
10 Apr 2018	PSC02	Notification of Bnp Paribas S.A. as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
17 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
09 Oct 2017	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
06 Oct 2017	PSC03	Notification of Aberdeen City Council Acting as the Administering Authority for Aberdeen City Council Pension Fund as a person with significant control on 20 July 2016	(1 page)
06 Oct 2017	PSC02	Notification of Calthorpe Edgbaston Mill Limited as a person with significant control on 17 May 2016	(2 pages)
06 Oct 2017	PSC07	Cessation of Cip Threadneedle Uk Property Nominee No.2 Limited as a person with significant control on 20 July 2016	(1 page)
06 Oct 2017	PSC07	Cessation of Cip Threadneedle Uk Property Nominee No.1 Limited as a person with significant control on 20 July 2016	(1 page)
06 Oct 2017	PSC07	Cessation of Equity Partnerships (Osprey) Limited as a person with significant control on 17 May 2016	(1 page)
06 Oct 2017	PSC02	Notification of Cip Threadneedle Uk Property Nominee No.2 Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	PSC02	Notification of Cip Threadneedle Uk Property Nominee No.1 Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	PSC02	Notification of Equity Partnerships (Osprey) Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
07 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/10/2018.	(6 pages)

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