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ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED

Company number 06568603

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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)
04 Nov 2021 TM01 Termination of appointment of Matthew James Hotson as a director on 30 October 2021
04 Nov 2021 AP01 Appointment of Philip William Shepherd as a director on 12 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
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Jul 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20
28 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 TM02 Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020
22 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
25 Oct 2019 TM01 Termination of appointment of Zachary Jason Lewy as a director on 21 October 2019
13 Aug 2019 AP01 Appointment of Matthew James Hotson as a director on 9 August 2019
13 Aug 2019 TM01 Termination of appointment of Paul David Cooper as a director on 9 August 2019
22 May 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
10 Aug 2018 AA Full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
03 Jan 2018 AP01 Appointment of Paul David Cooper as a director on 1 January 2018
03 Jan 2018 TM01 Termination of appointment of Robert Memmott as a director on 1 January 2018
23 Nov 2017 PSC02 Notification of Arrow Global One Limited as a person with significant control on 6 April 2016
23 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 23 November 2017
15 Aug 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CH01 Director's details changed for Mr Zachary Jason Lewy on 19 April 2017