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ARROW EXETER MANAGEMENT LIMITED

Company number 10627359

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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)
02 Mar 2021 AD01 Registered office address changed from 155 Moorgate London EC2M 6XB United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 2 March 2021
25 Feb 2021 MR01 Registration of charge 106273590003, created on 22 February 2021
09 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
18 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Nov 2020 MR01 Registration of charge 106273590002, created on 18 November 2020
22 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
08 Apr 2020 AP01 Appointment of Ms Mandy Jane Willis as a director on 8 April 2020
08 Apr 2020 TM01 Termination of appointment of David Richard Grover as a director on 8 April 2020
23 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Feb 2018 CH01 Director's details changed for Mr David Richard Grover on 1 November 2017
24 Nov 2017 MR01 Registration of charge 106273590001, created on 20 November 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
19 Oct 2017 PSC05 Change of details for Graduation Exeter (Jersey) Limited as a person with significant control on 31 August 2017
19 Oct 2017 PSC07 Cessation of Graduation Exeter and Cardiff (Jersey) Limited as a person with significant control on 20 February 2017
19 Oct 2017 PSC02 Notification of Graduation Exeter and Cardiff (Jersey) Limited as a person with significant control on 20 February 2017
13 Jul 2017 AP03 Appointment of Miss Carolyn Pate as a secretary on 12 July 2017
27 Jun 2017 TM02 Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association