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ARROW GLOBAL FINANCE LIMITED

Company number 08361735

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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)
04 Nov 2021 TM01 Termination of appointment of Lee Michael Rochford as a director on 12 October 2021
04 Nov 2021 AP01 Appointment of Philip William Shepherd as a director on 12 October 2021
04 Nov 2021 TM01 Termination of appointment of Matthew James Hotson as a director on 30 October 2021
04 Nov 2021 AP01 Appointment of Richard Guy Roberts as a director on 12 October 2021
06 Aug 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
06 Aug 2020 TM02 Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020
02 Jul 2020 AA Full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
25 Oct 2019 TM01 Termination of appointment of Zachary Jason Lewy as a director on 21 October 2019
13 Aug 2019 AP01 Appointment of Matthew James Hotson as a director on 9 August 2019
13 Aug 2019 TM01 Termination of appointment of Paul David Cooper as a director on 9 August 2019
21 May 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
27 Jun 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Inc by £15000000 23/02/2018
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
03 Jan 2018 AP01 Appointment of Paul David Cooper as a director on 1 January 2018
03 Jan 2018 TM01 Termination of appointment of Robert Memmott as a director on 1 January 2018
09 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 9 November 2017
09 Nov 2017 PSC02 Notification of Arrow Global Investments Holdings Limited as a person with significant control on 6 April 2016
27 Jun 2017 AA Full accounts made up to 31 December 2016