- Company Overview for ARROW UNDERWRITING SERVICES LIMITED (09614304)
- Filing history for ARROW UNDERWRITING SERVICES LIMITED (09614304)
- People for ARROW UNDERWRITING SERVICES LIMITED (09614304)
- More for ARROW UNDERWRITING SERVICES LIMITED (09614304)
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
|
|
02 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 6 October 2015
|
|
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
|
|
27 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
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
Statement of capital on 2015-05-29
|