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FIRST ARROW INVESTMENT MANAGEMENT LIMITED

Company number 07036703

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2018 DS01 Application to strike the company off the register
21 Jan 2018 TM01 Termination of appointment of Benjamin Monk Johnston as a director on 17 January 2018
13 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
16 May 2015 AA Accounts for a dormant company made up to 31 October 2014
28 Apr 2015 AP01 Appointment of Mr Benjamin Monk Johnston as a director on 24 April 2015
24 Nov 2014 TM01 Termination of appointment of Alistair David Miles Morgan as a director on 21 November 2014
24 Nov 2014 TM01 Termination of appointment of Adam Edward Spencer Bennett as a director on 21 November 2014
20 Nov 2014 AP01 Appointment of Mr Craig Christian Armstrong as a director on 19 November 2014
20 Nov 2014 AP01 Appointment of Mr Magnus James Goodlad as a director on 19 November 2014
30 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
29 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Jan 2013 AP01 Appointment of Alistair Morgan as a director
11 Jan 2013 AP01 Appointment of Mr Adam Edward Spencer Bennett as a director
10 Jan 2013 TM02 Termination of appointment of Rysaffe Secretaries as a secretary
10 Jan 2013 TM01 Termination of appointment of Clifford Wing as a director
10 Jan 2013 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 10 January 2013
19 Dec 2012 CERTNM Company name changed windmill hill asset 1001A LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
  • NM01 ‐ Change of name by resolution