ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
Company number 06568603
- Company Overview for ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED (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) |
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11 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
05 Oct 2010 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary | |
05 Oct 2010 | AP03 | Appointment of Beverley Chadwick as a secretary | |
09 Sep 2010 | TM01 | Termination of appointment of Ged O Neil as a director | |
09 Jun 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
14 May 2010 | CH01 | Director's details changed | |
11 May 2010 | CH01 | Director's details changed for Zachary Lewy on 11 May 2010 | |
15 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
15 Jan 2010 | AA01 | Current accounting period shortened from 30 April 2009 to 31 December 2008 | |
10 Jun 2009 | 363a | Return made up to 17/04/09; full list of members | |
02 Jun 2009 | 288a | Director appointed malcolm jackson | |
19 May 2009 | SA | Statement of affairs | |
19 May 2009 | 88(2) | Ad 24/03/09\gbp si 4834000@1=4834000\gbp ic 950001/5784001\ | |
19 May 2009 | 123 | Nc inc already adjusted 24/03/09 | |
19 May 2009 | RESOLUTIONS |
Resolutions
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19 May 2009 | 88(2) | Amending 88(2) | |
24 Apr 2009 | 287 | Registered office changed on 24/04/2009 from broadwalk house 5 appold street london EC2A 2HA | |
24 Apr 2009 | 288a | Secretary appointed jordan company secretaries LIMITED | |
26 Feb 2009 | 288b | Appointment terminated director michael lewis | |
09 Feb 2009 | 88(2) | Ad 21/01/09\gbp si 950000@1=950000\gbp ic 1/950001\ | |
09 Feb 2009 | 123 | Nc inc already adjusted 21/01/09 | |
09 Feb 2009 | RESOLUTIONS |
Resolutions
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13 Jan 2009 | 288a | Director appointed ged o neil | |
13 Jan 2009 | 288a | Director appointed zachary jason lewy | |
13 Jan 2009 | 288b | Appointment terminated director rajvir jheeta |