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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)
21 Jun 2017 CH01 Director's details changed for Mr Zachary Jason Lewy on 19 April 2017
17 Jun 2017 CH01 Director's details changed for Robert Memmott on 25 May 2017
17 Jun 2017 CH01 Director's details changed for Mr Zachary Jason Lewy on 25 May 2017
09 May 2017 CH01 Director's details changed for Robert Memmott on 30 April 2014
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
03 Jan 2017 AP01 Appointment of Lee Michael Rochford as a director on 3 January 2017
03 Jan 2017 TM01 Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017
19 Sep 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 19 September 2016
28 Jun 2016 CH01 Director's details changed for Mr Zachary Jason Lewy on 17 May 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
18 Jun 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Co enters an amendment and restatement agreement 26/03/2015
10 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50,000
07 Nov 2014 MR01 Registration of charge 083617350002, created on 4 November 2014
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company participate in transaction, other company business 27/10/2014
07 Aug 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AUD Auditor's resignation
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 Zachary Jason Lewy 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
03 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
15 Oct 2013 TM01 Termination of appointment of Malcolm Peter Jackson as a director on 11 October 2013
15 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom