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Five Arrows Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FIVE ARROWS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02008260
Record last updated Thursday, October 20, 2022 1:09:56 PM UTC
Postal Code HP18 0JW
Sector security, commodity, contract, deal, dealing

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Directors

Document Type Publication date Download link
Registry May 19, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2018 Resignation of one Director Resignation of one Director
Registry Jan 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 8, 2017 Annual accounts Annual accounts
Registry Jun 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 14, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Apr 1, 2016 Annual accounts Annual accounts
Registry Feb 9, 2016 Resignation of one Director Resignation of one Director
Registry Feb 5, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2015 Change of particulars for director Change of particulars for director
Registry Jun 15, 2015 Annual return Annual return
Registry Jun 15, 2015 Change of particulars for director Change of particulars for director
Registry Jun 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Jun 3, 2015 Annual accounts Annual accounts
Registry Nov 24, 2014 Resignation of one Director Resignation of one Director
Registry Nov 21, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Aug 21, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 12, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Change of registered office address Change of registered office address
Registry Aug 14, 2012 Annual return Annual return
Registry Aug 14, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 14, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 14, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 2629597... Change of particulars for director 2629597...
Registry Jun 7, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Annual return Annual return
Registry May 5, 2009 Appointment of a person Appointment of a person
Registry Apr 23, 2009 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2008 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
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Registry Jul 1, 2008 Register of members Register of members
Registry Jul 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 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 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 9, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Annual return Annual return
Registry May 23, 2007 Resignation of a person Resignation of a person
Registry Apr 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Registry Jun 7, 2006 Appointment of a person Appointment of a person
Registry May 9, 2006 Appointment of a person 1753332... Appointment of a person 1753332...
Registry May 9, 2006 Appointment of a person Appointment of a person
Registry May 9, 2006 Resignation of a person Resignation of a person
Registry May 9, 2006 Resignation of a person 1788236... Resignation of a person 1788236...
Registry May 2, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Jun 25, 2005 Annual return Annual return
Registry Feb 1, 2005 Resignation of a person Resignation of a person
Registry Feb 1, 2005 Appointment of a person Appointment of a person
Registry Jan 14, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 14, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 11, 2004 Appointment of a person Appointment of a person
Registry Nov 1, 2004 Resignation of a person Resignation of a person
Registry Nov 1, 2004 Resignation of a person 1767192... Resignation of a person 1767192...
Registry Nov 1, 2004 Appointment of a person Appointment of a person
Registry Oct 21, 2004 Resignation of 2 people: one Executive and one Director (a woman) Resignation of 2 people: one Executive and one Director (a woman)
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Sep 14, 2004 Resignation of a person Resignation of a person
Registry Jul 30, 2004 Resignation of a person 1832059... Resignation of a person 1832059...
Registry Jul 22, 2004 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jun 22, 2004 Annual return Annual return
Registry Dec 30, 2003 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Oct 9, 2003 Resignation of a person Resignation of a person
Registry Sep 30, 2003 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry Jun 16, 2003 Annual return Annual return
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Resolution Resolution
Registry Jul 18, 2002 Resolution 1831885... Resolution 1831885...
Registry Jun 13, 2002 Annual return Annual return
Financials Sep 7, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Appointment of a person Appointment of a person
Registry Jun 20, 2001 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Jun 15, 2001 Annual return Annual return

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