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Dato Capital United Kingdom

Arrowhead LTD, United Kingdom

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ARROWHEAD LIMITED

Details

Company type Private Limited Company, Active
Company Number 11712529
Universal Entity Code4061-8855-5117-1689
Record last updated Saturday, January 26, 2019 2:57:35 AM UTC
Official Address Kemp House 160 City Road London United Kingdom Ec1v2nx Bunhill
There are 47,801 companies registered at this street
Postal Code EC1V2NX
Sector Management of real estate on a fee or contract basis

Charts

Visits

ARROWHEAD LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 24, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 19, 2018 Appointment of a woman Appointment of a woman
Registry Dec 5, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 8, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 8, 2010 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 29, 2010 Liquidator's progress report Liquidator's progress report
Registry Jul 24, 2009 Statement of company's affairs Statement of company's affairs
Registry Jul 24, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 24, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jul 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5105... Declaration of satisfaction in full or in part of a mortgage or charge 5105...
Registry Jul 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Nov 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2008 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 31, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry Feb 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2008 Appointment of a director Appointment of a director
Registry Jan 9, 2008 Annual return Annual return
Registry Jan 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2007 Resignation of one Technical Manager and one Director (a man) Resignation of one Technical Manager and one Director (a man)
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2006 Resignation of a director Resignation of a director
Registry Nov 13, 2006 Resignation of a director 5105... Resignation of a director 5105...
Registry Nov 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Appointment of a man as Technical Manager and Director Appointment of a man as Technical Manager and Director
Registry Sep 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2006 Resignation of a director Resignation of a director
Registry Sep 12, 2006 Annual return Annual return
Registry Sep 12, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 12, 2006 Register of members Register of members
Registry Jul 28, 2006 Resignation of 3 people: one Salesman and one Director (a man) Resignation of 3 people: one Salesman and one Director (a man)
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Appointment of a director 5105... Appointment of a director 5105...
Registry Jun 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2006 Appointment of a director Appointment of a director
Registry May 19, 2006 Resignation of one Salesman and one Secretary (a man) Resignation of one Salesman and one Secretary (a man)
Registry Apr 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 2006 Resignation of a director Resignation of a director
Financials Mar 24, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Appointment of a man as Director and Salesman Appointment of a man as Director and Salesman
Registry Dec 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2005 Annual return Annual return
Registry Apr 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 17, 2005 Resignation of a director Resignation of a director
Registry Feb 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2005 Resignation of a director Resignation of a director
Registry Feb 17, 2005 Appointment of a director Appointment of a director
Registry Feb 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 1, 2005 Resignation of 3 people: one Director (a man), one Consultant and one Secretary (a man) Resignation of 3 people: one Director (a man), one Consultant and one Secretary (a man)
Registry Oct 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jul 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2004 Appointment of a director Appointment of a director
Registry May 4, 2004 Appointment of a secretary Appointment of a secretary
Registry May 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2004 Appointment of a director Appointment of a director
Registry Apr 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2004 Resignation of a director Resignation of a director
Registry Apr 19, 2004 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man

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