FIVE ARROWS SECURITIES LIMITED

Company number 04119350

Date	Type	Description	View / Download
10 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
06 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(5 pages)
04 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
28 Jun 2021	CH01	Director's details changed for Mr Craig Christian Armstrong on 28 June 2021	(2 pages)
01 Jun 2021	TM01	Termination of appointment of Penelope Ann Hylton Elliott as a director on 19 May 2021	(1 page)
05 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(5 pages)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
16 Sep 2020	CH01	Director's details changed for Mrs Penelope Ann Hylton Elliott on 16 September 2020	(2 pages)
16 Sep 2020	CH01	Director's details changed for Mr Craig Christian Armstrong on 16 September 2020	(2 pages)
16 Sep 2020	AD01	Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW on 16 September 2020	(1 page)
10 Jan 2020	AP01	Appointment of Mrs Penelope Ann Hylton Elliott as a director on 6 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Magnus James Goodlad as a director on 6 January 2020	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
25 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
05 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
21 Jan 2018	TM01	Termination of appointment of Benjamin Monk Johnston as a director on 17 January 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
20 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 18,675,104	(4 pages)