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Dato Capital United Kingdom

Five Arrows LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FIVE ARROWS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 00062983
Record last updated Tuesday, April 16, 2024 4:41:33 AM UTC
Postal Code HP18 0JW

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FIVE ARROWS LIMITED (United Kingdom) Page visits 2024

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FIVE ARROWS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 15, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2024 Resignation of one Director (a man) 629... Resignation of one Director (a man) 629...
Registry Jun 16, 2022 Appointment of a woman Appointment of a woman
Registry Sep 27, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Nov 26, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 25, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 18, 2013 Resignation of one Director Resignation of one Director
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 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 11, 2012 Annual accounts Annual accounts
Financials Sep 30, 2011 Annual accounts 629... Annual accounts 629...
Registry Jun 27, 2011 Annual return Annual return
Registry Jun 27, 2011 Change of particulars for director Change of particulars for director
Registry Mar 1, 2011 Memorandum of association Memorandum of association
Registry Feb 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2011 Appointment of a person as Director 629... Appointment of a person as Director 629...
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2010 Appointment of a man as Director 629... Appointment of a man as Director 629...
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jun 15, 2010 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Annual return Annual return
Registry May 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2009 Resignation of a director Resignation of a 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 Jun 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Financials Oct 19, 2007 Annual accounts Annual accounts
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
Registry Sep 9, 2007 Annual return Annual return
Registry Sep 5, 2007 Appointment of a director Appointment of a director
Registry May 23, 2007 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry Jun 7, 2006 Appointment of a director 629... Appointment of a director 629...
Registry May 9, 2006 Appointment of a director Appointment of a director
Registry May 9, 2006 Resignation of a director Resignation of a director
Registry May 9, 2006 Resignation of a director 629... Resignation of a director 629...
Registry Jul 23, 2005 Annual return Annual return
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Jan 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 17, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Resignation of a director Resignation of a director
Registry Jul 14, 2004 Annual return Annual return
Registry Oct 9, 2003 Resignation of a director Resignation of a director
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Annual return Annual return
Registry Sep 27, 2002 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 Sep 27, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 629... Declaration of satisfaction in full or in part of a mortgage or charge 629...
Financials Jul 18, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Annual return Annual return
Registry May 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2002 Particulars of a mortgage or charge 629... Particulars of a mortgage or charge 629...
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Registry Feb 28, 2001 Appointment of a director Appointment of a director
Registry Dec 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2000 Appointment of a director Appointment of a director
Registry Jul 6, 2000 Annual return Annual return
Financials Jul 6, 2000 Annual accounts Annual accounts
Registry Jul 6, 2000 Resignation of a director Resignation of a director
Registry Jul 6, 2000 Resignation of a director 629... Resignation of a director 629...
Registry Jul 6, 2000 Director's particulars changed Director's particulars changed
Registry May 15, 2000 Resignation of a director Resignation of a director
Registry Jan 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2000 Appointment of a secretary Appointment of a secretary
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Aug 8, 1999 Annual return Annual return
Registry Apr 26, 1999 Appointment of a director Appointment of a director
Registry Apr 26, 1999 Resignation of a director Resignation of a director
Financials Aug 28, 1998 Annual accounts Annual accounts
Registry Aug 26, 1998 Appointment of a director Appointment of a director
Registry Jul 6, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts

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