- Company Overview for FIRST ARROW INVESTMENT MANAGEMENT LIMITED (07036703)
- Filing history for FIRST ARROW INVESTMENT MANAGEMENT LIMITED (07036703)
- People for FIRST ARROW INVESTMENT MANAGEMENT LIMITED (07036703)
- More for FIRST ARROW INVESTMENT MANAGEMENT LIMITED (07036703)
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
|
|
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
|
|
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
|
|
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
|