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FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC

Company number 13737572

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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)
15 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 50,000 - link opens in a new window - 3 pages (3 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 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 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 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)
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)
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 EC1A 4HD United Kingdom 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 EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 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)
16 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	MR01	Registration of charge 137375720001, created on 4 May 2022	View PDF Registration of charge 137375720001, created on 4 May 2022 - link opens in a new window - 30 pages (30 pages)
15 Mar 2022	AP01	Appointment of Mr Niels Jørgen Larsen as a director on 15 March 2022	View PDF Appointment of Mr Niels Jørgen Larsen as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CERT8A	Commence business and borrow
22 Feb 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-11 GBP 1	View PDF Incorporation Statement of capital on 2021-11-11 GBP 1 - link opens in a new window - 49 pages (49 pages)

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