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BLUE ARROW FINANCIAL SERVICES LIMITED

Company number 04496654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2023 AP01 Appointment of Mr Ian Munro as a director on 3 March 2023
07 Mar 2023 TM01 Termination of appointment of Timothy Briant as a director on 3 March 2023
07 Mar 2023 TM01 Termination of appointment of Julia Robertson as a director on 3 March 2023
07 Mar 2023 MR01 Registration of charge 044966540009, created on 3 March 2023
06 Mar 2023 PSC02 Notification of Rss Global Limited as a person with significant control on 3 March 2023
06 Mar 2023 MR01 Registration of charge 044966540008, created on 3 March 2023
03 Feb 2023 CH01 Director's details changed for Mr Timothy Briant on 3 June 2022
19 Jan 2023 AD02 Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
22 Dec 2022 MR04 Satisfaction of charge 2 in full
18 Nov 2022 MR04 Satisfaction of charge 044966540007 in full
18 Nov 2022 MR04 Satisfaction of charge 6 in full
18 Nov 2022 MR04 Satisfaction of charge 3 in full
18 Nov 2022 MR04 Satisfaction of charge 4 in full
18 Nov 2022 MR04 Satisfaction of charge 5 in full
02 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
16 Jul 2021 AA Accounts for a dormant company made up to 1 January 2021
01 Oct 2020 AA Accounts for a dormant company made up to 3 January 2020
11 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
17 Mar 2020 AP01 Appointment of Mr Timothy Briant as a director on 20 February 2020
24 Jan 2020 AD03 Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
24 Jan 2020 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
07 Oct 2019 AA Accounts for a dormant company made up to 4 January 2019
05 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates