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ARROW UNDERWRITING SERVICES LIMITED

Company number 09614304

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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)
01 Jun 2017 AP01 Appointment of Mr Neil Woods as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Paul Edward Byrne as a director on 23 May 2017
01 Jun 2017 TM01 Termination of appointment of Mark Edward Allen as a director on 23 May 2017
16 May 2017 AD01 Registered office address changed from 475 Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 16 May 2017
03 May 2017 AD01 Registered office address changed from 13 Harforde Court John Tate Road Hertford Herts SG13 7NW England to 475 Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 3 May 2017
08 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 100
03 Feb 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
05 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Oct 2015 AP01 Appointment of Mr Mark Edward Allen as a director on 23 October 2015
26 Oct 2015 AP01 Appointment of Mr Paul Edward Byrne as a director on 23 October 2015
20 Oct 2015 CERTNM Company name changed ds travel LIMITED\certificate issued on 20/10/15
  • NM06 ‐ Change of name with request to seek comments from relevant body
27 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-21
27 Sep 2015 CONNOT Change of name notice
24 Sep 2015 AD01 Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom to 13 Harforde Court John Tate Road Hertford Herts SG13 7NW on 24 September 2015
03 Sep 2015 AA01 Previous accounting period shortened from 31 May 2016 to 31 August 2015
29 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-29
  • GBP 1