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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)
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
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
30 May 2013 AP01 Appointment of Sir George Ross Mathewson as a director
22 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
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
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ S 175 16/01/2013
11 Jan 2013 CERTNM Company name changed batchblock LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
11 Jan 2013 CONNOT Change of name notice
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2012 CH01 Director's details changed for Zachary 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
09 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
17 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
02 Dec 2011 AP01 Appointment of Robert Memmott 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
01 Dec 2011 AP01 Appointment of Thomas Waterworth Drury as a director
17 Nov 2011 TM02 Termination of appointment of Beverley Chadwick as a secretary
15 Nov 2011 CH01 Director's details changed for Zachary Lewy on 1 September 2011
15 Nov 2011 CH01 Director's details changed for Zachary Lewy on 1 September 2011
15 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