ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED

Company number 06568603

Date	Type	Description	View / Download
27 Mar 2017	MR01	Registration of charge 065686030005, created on 17 March 2017	(23 pages)
03 Jan 2017	AP01	Appointment of Lee Michael Rochford as a director on 3 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017	(1 page)
19 Sep 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 19 September 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
28 Jun 2016	CH01	Director's details changed for Mr Zachary Jason Lewy on 17 May 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,784,001	(7 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 5,784,001	(7 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co enters an amendment and restatement agreement 26/03/2015	(50 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company participate in transaction, other company business 27/10/2014	(10 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
23 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 5,784,001	(7 pages)
21 Jul 2014	AUD	Auditor's resignation	(1 page)
12 Feb 2014	CH01	Director's details changed for Zachary Lewy on 28 January 2014	(3 pages)
12 Feb 2014	CH01	Director's details changed for Robert Memmott on 28 January 2014	(3 pages)
12 Feb 2014	CH01	Director's details changed for Mr Thomas Waterworth Drury on 28 January 2014	(3 pages)
06 Feb 2014	CH03	Secretary's details changed for Stewart David Hamilton on 28 January 2014	(3 pages)
15 Oct 2013	TM01	Termination of appointment of George Mathewson as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Malcolm Jackson as a director	(2 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
18 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(9 pages)
30 May 2013	AP01	Appointment of Sir George Ross Mathewson as a director	(3 pages)
22 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)