Five Arrows Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2013)shareholder details and share percentages 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
FIVE ARROWS LEASING GROUP LIMITED
Company type Private Limited Company , Active Company Number 03599361 Record last updated Wednesday, July 12, 2023 11:39:27 AM UTC Official Address Heron House 5 Square South Richmond There are 14 companies registered at this street
Postal Code TW91EL Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Jul 4, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 4, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 3, 2021 Resignation of one Director (a man) Registry Feb 3, 2021 Resignation of one Director (a man) 2189... Registry Jun 1, 2020 Resignation of one Secretary (a woman) Registry Jun 1, 2020 Resignation of one Secretary (a woman) 2189... Registry Oct 31, 2019 Resignation of one Secretary (a man) Registry Oct 31, 2019 Appointment of a woman as Secretary Registry Oct 31, 2019 Resignation of one Secretary (a man) Registry Oct 31, 2019 Appointment of a woman as Secretary Registry Oct 21, 2019 Appointment of a man as Director and Company Director Registry Oct 21, 2019 Three appointments: 3 men Registry Oct 4, 2019 Resignation of one Director (a man) Registry Sep 30, 2019 Resignation of one Director (a man) 2189... Registry Oct 1, 2018 Resignation of one Director (a man) Registry Jul 2, 2018 Appointment of a man as Chief Financial Officer and Director Registry Jul 2, 2018 Resignation of one Director (a man) Registry Apr 28, 2017 Appointment of a man as Accountant and Director Registry Apr 28, 2017 Appointment of a man as Director and Accountant Registry Aug 1, 2016 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 1, 2016 Appointment of a man as Director and Non Executive Director Registry Nov 3, 2015 Appointment of a man as Director and Managing Director Registry Apr 21, 2015 Appointment of a man as Secretary Registry Aug 20, 2014 Appointment of a man as Secretary 2189... Registry Jun 9, 2014 Annual return Registry Jun 6, 2014 Change of particulars for director Financials Dec 16, 2013 Annual accounts Registry Jun 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry May 31, 2013 Annual return Registry May 24, 2013 Registration of a charge / charge code Financials Dec 19, 2012 Annual accounts Registry Jun 7, 2012 Annual return Financials Dec 20, 2011 Annual accounts Registry Jun 8, 2011 Annual return Financials Dec 6, 2010 Annual accounts Registry Oct 7, 2010 Appointment of a man as Director Registry May 24, 2010 Annual return Financials Dec 18, 2009 Annual accounts Registry Oct 6, 2009 Change of particulars for director Registry Oct 6, 2009 Change of particulars for director 1639... Registry Oct 6, 2009 Change of particulars for director Registry Oct 6, 2009 Change of particulars for director 1639... Registry Oct 6, 2009 Change of particulars for director Registry Oct 6, 2009 Change of particulars for secretary Registry Oct 6, 2009 Change of particulars for director Registry Jun 5, 2009 Annual return Financials Jan 13, 2009 Annual accounts Registry Nov 27, 2008 Alteration to memorandum and articles Registry Nov 21, 2008 Appointment of a man as Director Registry Sep 23, 2008 Resignation of a director Registry Sep 12, 2008 Appointment of a man as Director Registry Jun 6, 2008 Annual return Registry May 2, 2008 Resignation of a director Financials Dec 11, 2007 Annual accounts Registry Jun 7, 2007 Annual return Registry May 16, 2007 Resignation of a director Financials Jan 26, 2007 Annual accounts Registry Dec 14, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 2, 2006 Appointment of a director Registry Nov 2, 2006 Resignation of a director Registry Jun 8, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 6, 2006 Annual return Financials Jul 12, 2005 Annual accounts Registry Jun 16, 2005 Annual return Financials Jul 26, 2004 Annual accounts Registry May 20, 2004 Annual return Registry May 18, 2004 Resignation of a director Registry May 5, 2004 Resignation of a director 1639... Registry Apr 16, 2004 Appointment of a director Registry Apr 16, 2004 Appointment of a director 1639... Registry Apr 16, 2004 Appointment of a director Registry Mar 3, 2004 Change of name certificate Registry Mar 3, 2004 Company name change Registry Jan 9, 2004 Resignation of a director Registry Aug 13, 2003 Notice of change of directors or secretaries or in their particulars Financials Aug 12, 2003 Annual accounts Registry Jun 25, 2003 Annual return Financials Jan 9, 2003 Annual accounts Registry Dec 30, 2002 Notice of change of directors or secretaries or in their particulars Registry Jun 7, 2002 Annual return Financials Jul 31, 2001 Annual accounts Registry Jul 11, 2001 Appointment of a director Registry Jun 18, 2001 Annual return Registry May 21, 2001 Appointment of a director Financials Jan 4, 2001 Annual accounts Registry Jun 26, 2000 Annual return Registry Dec 10, 1999 Notice of change of directors or secretaries or in their particulars Registry Oct 5, 1999 Notice of change of directors or secretaries or in their particulars 1639... Registry Jul 12, 1999 Annual return Financials Jul 2, 1999 Annual accounts Registry Jun 8, 1999 Notice of change of directors or secretaries or in their particulars Registry Jun 8, 1999 Notice of change of directors or secretaries or in their particulars 1639... Financials Nov 27, 1998 Annual accounts Registry Sep 25, 1998 Company name change Registry Aug 17, 1998 Change of name certificate Registry Jul 13, 1998 Annual return Financials Nov 6, 1997 Annual accounts Registry Oct 6, 1997 Appointment of a director
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