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ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED

Company number 05875306

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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)
14 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
19 Dec 2023 SH19 Statement of capital on 19 December 2023
  • GBP 3
19 Dec 2023 SH20 Statement by Directors
19 Dec 2023 CAP-SS Solvency Statement dated 18/12/23
19 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of share premium account/amount credited to distributable reserves 18/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
26 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
12 Nov 2021 MR04 Satisfaction of charge 3 in full
04 Nov 2021 TM01 Termination of appointment of Lee Michael Rochford as a director on 12 October 2021
04 Nov 2021 AP01 Appointment of Philip William Shepherd as a director on 12 October 2021
04 Nov 2021 TM01 Termination of appointment of Matthew James Hotson as a director on 30 October 2021
04 Nov 2021 AP01 Appointment of Richard Guy Roberts as a director on 12 October 2021
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020