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ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED

Learn more about ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 05478076
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.06.10
last member list: 2013.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2013.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2014.07.08
overdue: NO
last made update: 2013.06.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2013.04.02

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 28/01/2014
Form type: CH01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 28/01/2014
Form type: CH01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / TOM DRURY / 28/01/2014
Form type: CH01
Date: 2014.02.12
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SECRETARY'S CHANGE OF PARTICULARS / STEWART HAMILTON / 28/01/2014
Form type: CH03
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.18
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2013.11.19
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519 AUD
Form type: MISC
Date: 2013.10.22
£2.49
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON
Form type: TM01
Date: 2013.10.15
£2.49
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CURRSHO FROM 28/02/2014 TO 31/12/2013
Form type: AA01
Date: 2013.09.17
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.17
Form type: LATEST SOC
Document description: 17/06/13 STATEMENT OF CAPITAL;GBP 1
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.04.02
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DIRECTOR APPOINTED MALCOLM PETER JACKSON
Form type: AP01
Date: 2013.03.19
£2.49
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COMPANY NAME CHANGED WESCOT SPV LIMITED, CERTIFICATE ISSUED ON 19/03/13
Form type: CERTNM
Date: 2013.03.19
Child documents:
Document type: ANNOTATION
Date: 2013.03.19
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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SECRETARY APPOINTED STEWART HAMILTON
Form type: AP03
Date: 2013.03.15
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DIRECTOR APPOINTED ROBERT MEMMOTT
Form type: AP01
Date: 2013.03.15
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DIRECTOR APPOINTED ZACHARY JASON LEWY
Form type: AP01
Date: 2013.03.15
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DIRECTOR APPOINTED TOM DRURY
Form type: AP01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM
Form type: TM01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS
Form type: TM01
Date: 2013.03.15
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, THE MASH JARRATT STREET, HULL, EAST YORKSHIRE, HU1 3HB
Form type: AD01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.23
£2.49
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.49
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APPOINTMENT TERMINATED, SECRETARY SARA DE TUTE
Form type: TM02
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.08
£2.49
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.11
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.49
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.30
Child documents:
Document type: ANNOTATION
Date: 2010.12.30
Form type: RES01
Document description: ADOPT ARTICLES 17/11/2010
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.25
£2.49
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.49
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PUNCH
Form type: TM01
Date: 2010.04.23
£2.49
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.06
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PUNCH / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENKINS / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GRAHAM / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.49
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SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE DE TUTE / 07/10/2009
Form type: CH03
Date: 2009.10.07
£2.49
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.49
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REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, THE MASH, JARRATT STREET, HULL, EAST YORKSHIRE, HU1 3HA
Form type: 287
Date: 2009.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PUNCH / 02/02/2009
Form type: 288c
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.03
£2.49
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DIRECTOR APPOINTED MR ANDREW ROBERT PUNCH
Form type: 288a
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR COLIN BROOK
Form type: 288b
Date: 2008.08.11
£2.49
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.49
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SECRETARY'S CHANGE OF PARTICULARS / SARA DE TUTE / 01/07/2008
Form type: 288c
Date: 2008.08.06
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.49
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.49
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.49
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, DUNEDIN HOUSE, 45 PERCY STREET, HULL, EAST YORKSHIRE HU2 8HF
Form type: 287
Date: 2007.06.12
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.26
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.26
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.49
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.21
£2.49
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06
Form type: 225
Date: 2006.12.21
£2.49
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 2006.08.23
£2.49
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.49
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03

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Company directors and board members:

STEWART HAMILTON (current)
Secretary, 2013.02.28
BELVEDERE 12 BOOTH STREET , MANCHESTER
M2 4AW
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2013.11.14
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
THOMAS WATERWORTH DRURY (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.02.28
BELVEDERE 12 BOOTH STREET , MANCHESTER
M2 4AW
ZACHARY JASON LEWY (current)
Director, COMPANY DIRECTOR, 2013.02.28
BELVEDERE 12 BOOTH STREET , MANCHESTER
M2 4AW
ROBERT MEMMOTT (current)
Director, COMPANY DIRECTOR, 2013.02.28
BELVEDERE 12 BOOTH STREET , MANCHESTER
M2 4AW
GRAEME RICHARD BROWN (resigned)
Secretary, COMPANY DIRECTOR, 2005.06.15 - 2006.01.04
HIGHFIELD,2 TOWNEND ROAD , SYMINGTON
KA1 5QQ, AYRSHIRE
KEVIN NEIL CONWAY (resigned)
Secretary, DIRECTOR, 2006.01.04 - 2007.04.02
5 THE TOWERS CROFTON , WAKEFIELD
WF4 1QB, YORKSHIRE
SARA LOUISE DE TUTE (resigned)
Secretary, DIRECTOR, 2007.04.02 - 2012.05.11
THE MASH THE MALTINGS JARRATT STREET , HULL
HU1 3HB
MARTIN ROBERT HENDERSON (resigned)
Secretary, 2005.06.10 - 2005.06.15
4 BELMONT CLOSE , WICKFORD
SS12 0HR, ESSEX
BIBI RAHIMA ALLY (resigned)
Director, COMPANY DIRECTOR, 2005.06.10 - 2005.06.15
60 HARBURY ROAD , CARSHALTON BEECHES
SM5 4LA, SURREY
COLIN CHARLES BROOK (resigned)
Director, COMPANY DIRECTOR, 2005.06.15 - 2008.08.07
12 MANOR FIELDS WEST ELLA , HULL
HU10 7SG, EAST YORKSHIRE
GRAEME RICHARD BROWN (resigned)
Director, COMPANY DIRECTOR, 2005.06.15 - 2006.01.04
HIGHFIELD,2 TOWNEND ROAD , SYMINGTON
KA1 5QQ, AYRSHIRE
KEVIN NEIL CONWAY (resigned)
Director, 2005.12.01 - 2007.07.31
5 THE TOWERS CROFTON , WAKEFIELD
WF4 1QB, YORKSHIRE
JONATHAN ANDREW GRAHAM (resigned)
Director, 2006.11.06 - 2013.02.28
THE MASH THE MALTINGS JARRATT STREET , HULL
HU1 3HB
MALCOLM PETER JACKSON (resigned)
Director, BANKER, 2013.02.28 - 2013.10.11
5 APPOLD STREET , LONDON
EC2A 2HA
PAUL JENKINS (resigned)
Director, 2007.04.02 - 2013.02.28
THE MASH THE MALTINGS JARRATT STREET , HULL
HU1 3HB
ANDREW ROBERT PUNCH (resigned)
Director, 2008.08.11 - 2010.03.31
THE MASH THE MALTINGS JARRATT STREET , HULL
HU1 3HB
ENGLAND

Companies near to ARROW GLOBAL ACCOUNTS MANAGEMENT ltd.

Information about the Private Limited Company ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.04.01. Reload the data