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FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC

Company number 11733441

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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)
03 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2019 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2019 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	CH01	Director's details changed for Mr Niels Jørgen Larsen on 19 August 2024	View PDF Director's details changed for Mr Niels Jørgen Larsen on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
10 May 2024	PSC05	Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 April 2024	View PDF Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Charles Michael Leahy on 5 April 2024	View PDF Director's details changed for Mr Charles Michael Leahy on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Samuel Michael Howard Ellis on 5 April 2024	View PDF Director's details changed for Mr Samuel Michael Howard Ellis on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Michael Davitt Clancy on 5 April 2024	View PDF Director's details changed for Mr Michael Davitt Clancy on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Pramal Rajni Patel on 5 April 2024	View PDF Director's details changed for Mr Pramal Rajni Patel on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
23 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CH01	Director's details changed for Mr Charles Michael Leahy on 15 October 2021	View PDF Director's details changed for Mr Charles Michael Leahy on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
27 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	AP01	Appointment of Mr Jan-Ole Hansen as a director on 20 June 2019	View PDF Appointment of Mr Jan-Ole Hansen as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AP01	Appointment of Mr Heine Hebbelstrup Debel as a director on 13 June 2019	View PDF Appointment of Mr Heine Hebbelstrup Debel as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Jun 2019	TM01	Termination of appointment of Jennifer Lynn Jones as a director on 19 June 2019	View PDF Termination of appointment of Jennifer Lynn Jones as a director on 19 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AP01	Appointment of Ms Jennifer Lynn Jones as a director on 18 June 2019	View PDF Appointment of Ms Jennifer Lynn Jones as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)

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FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC

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