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FIVE ARROWS LIMITED

Learn more about FIVE ARROWS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ

FIVE ARROWS LIMITED on the map

Company type: Private Limited Company
Company number: 00062983
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.07.17
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 0

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES (UK) - Outstanding on 2002.05.17
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES (UK) - Outstanding on 2002.05.28

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.01
Document being scanned
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN ARMSTRONG / 01/05/2014
Form type: CH01
Date: 2015.12.15
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 1401039
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD NATHANIEL CHARLES JACOB ROTHSCHILD / 12/06/2015
Form type: CH01
Date: 2015.06.15
£2.95
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DIRECTOR APPOINTED MR BENJAMIN MONK JOHNSTON
Form type: AP01
Date: 2015.06.12
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORGAN
Form type: TM01
Date: 2014.11.28
£2.95
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DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD
Form type: AP01
Date: 2014.11.26
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.21
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN
Form type: AP01
Date: 2013.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT
Form type: TM01
Date: 2013.09.24
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/08/2012
Form type: CH04
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KESTENBAUM
Form type: TM01
Date: 2013.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, 14 ST JAMES'S PLACE, LONDON, SW1A 1NP
Form type: AD01
Date: 2012.08.28
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.08.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD SPENCER BENNETT / 01/06/2011
Form type: CH01
Date: 2011.06.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.01
£2.95
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DIRECTOR APPOINTED THE HON. HANNAH MARY ROTHSCHILD
Form type: AP01
Date: 2011.02.01
£2.95
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DIRECTOR APPOINTED LORD JONATHAN ANDREW KESTENBAUM
Form type: AP01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ION BOGDANERIS
Form type: TM01
Date: 2011.02.01
£2.95
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ADOPT ARTICLES 15/06/2010
Form type: RES01
Date: 2011.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED MR ION BOGDANERIS
Form type: AP01
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED MR CRAIG ARMSTRONG
Form type: AP01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JACOMB
Form type: TM01
Date: 2010.07.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 21/06/2010
Form type: CH04
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR HAGHANI
Form type: TM01
Date: 2010.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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DIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT
Form type: 288a
Date: 2009.05.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN GOODWIN
Form type: 288b
Date: 2009.05.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 21/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 21/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.23
Child documents:
Document type: ANNOTATION
Date: 2005.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/05
Document type: ANNOTATION
Date: 2005.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04

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Company directors and board members:

S.J.P SECRETARIES LIMITED (current)
Secretary, 2005.01.14
WINDMILL HILL SILK STREET WADDESDON , AYLESBURY
HP18 0JZ, BUCKINGHAMSHIRE
ENGLAND
CRAIG CHRISTIAN ARMSTRONG (current)
Director, INVESTMENT MANAGER, 2010.06.15
WINDMILL HILL SILK STREET WADDESDON , AYLESBURY
HP18 0JZ, BUCKINGHAMSHIRE
MAGNUS JAMES GOODLAD (current)
Director, 2014.11.26
WINDMILL HILL SILK STREET WADDESDON , AYLESBURY
HP18 0JZ, BUCKINGHAMSHIRE
BENJAMIN MONK JOHNSTON (current)
Director, 2015.06.12
34 PERTH ROAD FINSBURY PARK , LONDON
N4 3HB
HANNAH MARY ROTHSCHILD (current)
Director, 2011.01.06
WINDMILL HILL SILK STREET WADDESDON , AYLESBURY
HP18 0JZ, BUCKINGHAMSHIRE
NATHANIEL CHARLES JACOB ROTHSCHILD (current)
Director, COMPANY DIRECTOR, 1991.06.21
WINDMILL HILL SILK STREET WADDESDON , AYLESBURY
HP18 0JZ, BUCKINGHAMSHIRE
SHEILA AVRIL GALLAGHER (resigned)
Secretary, COMPANY SECRETARY, 1994.05.31 - 2000.01.10
33 ELLIS ROAD , WHITSTABLE
CT5 2AX, KENT
STUART GERRISH (resigned)
Secretary, 2000.01.10 - 2005.01.14
41 SALISBURY ROAD , BLANDFORD FORUM
DT11 7HW, DORSET
KEVIN EDWARD SCOON (resigned)
Secretary, 1991.06.21 - 1994.05.31
14 ST JAMESS PLACE , LONDON
SW1A 1NP
CHARLES HOWARD BAILEY (resigned)
Director, 1998.07.28 - 2000.06.28
BEECHES FRANKS FIELDS , PEASLAKE
GU5 9SR, SURREY
ADAM EDWARD SPENCER BENNETT (resigned)
Director, 2009.04.15 - 2013.09.12
WINDMILL HILL SILK STREET WADDESDON , AYLESBURY
HP18 0JZ, BUCKINGHAMSHIRE
ION BOGDANERIS (resigned)
Director, 2010.06.15 - 2010.12.01
14 ST JAMES'S PLACE LONDON ,
SW1A 1NP
ANDREW FRANCIS BRAY (resigned)
Director, 2006.03.30 - 2007.04.30
LONGONOT 50 PEWLEY HILL , GUILDFORD
GU1 3SP, SURREY
MIKAEL BREUER-WEIL (resigned)
Director, INVESTMENT ADVISOR, 1995.07.19 - 1999.04.14
152 HENDON LANE , LONDON
N3 3PS
FABIA ALYSON BROMOVSKY (resigned)
Director, 1994.06.01 - 2006.03.30
HUISH HILL HOUSE OARE , MARLBOROUGH
SN8 4JN, WILTSHIRE
SIMON DAVID BROWN (resigned)
Director, 2005.02.21 - 2006.03.30
10 SHREWSBURY LANE , LONDON
SE18 3JF
IAN GOODWIN (resigned)
Director, 2006.05.02 - 2009.04.15
THE OLD VICARAGE CHURCH LANE , RISELEY
MK44 1ER, BEDFORDSHIRE
AFONSO PATRICIO GOUVEIA (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2000.04.15
TRAVESSA DO JASMIN 4 , LISBON 1200
FOREIGN
PORTUGAL
VICTOR JOHN HAGHANI (resigned)
Director, INVESTOR, 2006.05.22 - 2010.06.15
45 PHILLIMORE GARDENS , LONDON
W8 7QG
MAURICE EDWARD HATCH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.26 - 2000.06.28
BROADLANDS 25 HOMEFIELD ROAD , WARLINGHAM
CR6 9HU, SURREY
MARTIN WAKEFIELD JACOMB (resigned)
Director, COMPANY CHAIRMAN OR DIRECTOR, 2000.08.01 - 2010.06.15
86 CLARENDON ROAD , LONDON
W11 2HR
JONATHAN ANDREW KESTENBAUM (resigned)
Director, 2011.01.06 - 2013.01.16
WINDMILL HILL SILK STREET WADDESDON , AYLESBURY
HP18 0JZ, BUCKINGHAMSHIRE
ALISTAIR DAVID MILES MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.12 - 2014.11.28
WINDMILL HILL SILK STREET WADDESDON , AYLESBURY
HP18 0JZ, BUCKINGHAMSHIRE
MICHAEL JAMES PATTON (resigned)
Director, 2007.06.27 - 2008.02.19
11 ST GEORGES ROAD , TWICKENHAM
TW1 1QS, MIDDLESEX
KEVIN EDWARD SCOON (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.05.31
14 ST JAMESS PLACE , LONDON
SW1A 1NP
HOWARD TERENCE STANTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2003.09.30
96 MANOR ROAD , CHIGWELL
IG7 5PQ, ESSEX
PETER JOHN CHARLES TROUGHTON (resigned)
Director, EXECUTIVE, 2001.02.15 - 2004.07.22
THE LYNCH HOUSE CHURCH ROAD, WANBOROUGH , SWINDON
SN4 0BZ, WILTSHIRE
RICHARD JOHN WYBER (resigned)
Director, EXECUTIVE, 1999.04.14 - 2005.02.21
7 MORNINGTON CLOSE , WOODFORD GREEN
IG8 0TT, ESSEX

Companies near to FIVE ARROWS ltd.

Information about the Private Limited Company FIVE ARROWS 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: 2016.04.02. Reload the data