ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
Company number 05875306
- Company Overview for ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED (05875306)
- Filing history for ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED (05875306)
- People for ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED (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) |
|---|---|---|---|
| 11 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 06 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 24 Jan 2013 | RESOLUTIONS |
Resolutions
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| 28 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Sep 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
| 05 Sep 2012 | CH01 | Director's details changed for Mr Zachary Jason Lewy on 3 October 2011 | |
| 23 Aug 2012 | AD03 | Register(s) moved to registered inspection location | |
| 23 Aug 2012 | AD02 | Register inspection address has been changed | |
| 20 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 29 June 2007
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| 20 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 1 December 2006
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| 17 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Dec 2011 | AP01 | Appointment of Robert Memmott as a director | |
| 01 Dec 2011 | AP01 | Appointment of Thomas Waterworth Drury as a director | |
| 01 Dec 2011 | AP03 | Appointment of Stewart David Hamilton as a secretary | |
| 01 Dec 2011 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary | |
| 17 Nov 2011 | TM02 | Termination of appointment of Beverley Chadwick as a secretary | |
| 14 Nov 2011 | CH01 | Director's details changed for Zachary Lewy on 1 September 2011 | |
| 14 Nov 2011 | CH01 | Director's details changed for Zachary Lewy on 1 September 2011 | |
| 14 Nov 2011 | CH01 | Director's details changed for Mr Malcolm Peter Jackson on 1 September 2011 | |
| 17 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 10 Oct 2011 | AR01 | Annual return made up to 1 September 2011 | |
| 12 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Mar 2011 | MG01 | Duplicate mortgage certificatecharge no:1 | |
| 26 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Nov 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders |