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Five Arrows Management LTD

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Reports

Full Company ReportFIVE ARROWS MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2013)
  • all other documents available
  • 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

FIVE ARROWS LEASING GROUP LIMITED

Details

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
Locality South Richmondlondon
Region Richmond Upon ThamesLondon, England
Postal Code TW91EL
Sector Non-trading companynon trading

Charts

Visits

FIVE ARROWS MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-92018-122019-12019-82019-92019-102019-112020-12020-82021-72021-102021-122022-42022-72022-102022-122023-62024-22024-52024-112025-12025-30123

Searches

FIVE ARROWS MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-102022-32022-7012

Directors

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 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 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) Resignation of one Director (a man)
Registry Feb 3, 2021 Resignation of one Director (a man) 2189... Resignation of one Director (a man) 2189...
Registry Jun 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2020 Resignation of one Secretary (a woman) 2189... Resignation of one Secretary (a woman) 2189...
Registry Oct 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 21, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) 2189... Resignation of one Director (a man) 2189...
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 28, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 1, 2016 Appointment of a man as Director 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%) 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%) 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 Appointment of a man as Director and Non Executive Director
Registry Nov 3, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 21, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2014 Appointment of a man as Secretary 2189... Appointment of a man as Secretary 2189...
Registry Jun 9, 2014 Annual return Annual return
Registry Jun 6, 2014 Change of particulars for director Change of particulars for director
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 31, 2013 Annual return Annual return
Registry May 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Oct 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2010 Annual return Annual return
Financials Dec 18, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 1639... Change of particulars for director 1639...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 1639... Change of particulars for director 1639...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Jun 5, 2009 Annual return Annual return
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2008 Annual return Annual return
Registry May 2, 2008 Resignation of a director Resignation of a director
Financials Dec 11, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Registry May 16, 2007 Resignation of a director Resignation of a director
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2006 Appointment of a director Appointment of a director
Registry Nov 2, 2006 Resignation of a director Resignation of a director
Registry Jun 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2006 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry May 20, 2004 Annual return Annual return
Registry May 18, 2004 Resignation of a director Resignation of a director
Registry May 5, 2004 Resignation of a director 1639... Resignation of a director 1639...
Registry Apr 16, 2004 Appointment of a director Appointment of a director
Registry Apr 16, 2004 Appointment of a director 1639... Appointment of a director 1639...
Registry Apr 16, 2004 Appointment of a director Appointment of a director
Registry Mar 3, 2004 Change of name certificate Change of name certificate
Registry Mar 3, 2004 Company name change Company name change
Registry Jan 9, 2004 Resignation of a director Resignation of a director
Registry Aug 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 12, 2003 Annual accounts Annual accounts
Registry Jun 25, 2003 Annual return Annual return
Financials Jan 9, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2002 Annual return Annual return
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Jul 11, 2001 Appointment of a director Appointment of a director
Registry Jun 18, 2001 Annual return Annual return
Registry May 21, 2001 Appointment of a director Appointment of a director
Financials Jan 4, 2001 Annual accounts Annual accounts
Registry Jun 26, 2000 Annual return Annual return
Registry Dec 10, 1999 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1639...
Registry Jul 12, 1999 Annual return Annual return
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Jun 8, 1999 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1639...
Financials Nov 27, 1998 Annual accounts Annual accounts
Registry Sep 25, 1998 Company name change Company name change
Registry Aug 17, 1998 Change of name certificate Change of name certificate
Registry Jul 13, 1998 Annual return Annual return
Financials Nov 6, 1997 Annual accounts Annual accounts
Registry Oct 6, 1997 Appointment of a director Appointment of a director

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