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ARROW GLOBAL MANAGEMENT LIMITED

Company number 07373491

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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)
12 Feb 2014 CH01 Director's details changed for Mr Zachary Jason Lewy on 28 January 2014
12 Feb 2014 CH01 Director's details changed for Robert Memmott on 28 January 2014
12 Feb 2014 CH01 Director's details changed for Mr Thomas Waterworth Drury on 28 January 2014
06 Feb 2014 CH03 Secretary's details changed for Stewart David Hamilton on 28 January 2014
15 Oct 2013 TM01 Termination of appointment of Malcolm Jackson as a director
02 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
24 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ S 175 17/01/2013
03 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mr Zachary Jason 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
15 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
02 Dec 2011 AP01 Appointment of Robert Memmott as a director
02 Dec 2011 CERTNM Company name changed arrow global spv LIMITED\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-11-09
02 Dec 2011 CONNOT Change of name notice
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
01 Dec 2011 AP03 Appointment of Stewart David Hamilton as a secretary
17 Nov 2011 TM02 Termination of appointment of Beverley Chadwick as a secretary
14 Nov 2011 CH01 Director's details changed for Mr Zachary Jason Lewy on 1 September 2011
14 Nov 2011 CH01 Director's details changed for Mr Malcolm Peter Jackson on 1 September 2011