ARROWPOINT ADVISORY SERVICES LIMITED

Company number 04695324

Date	Type	Description	View / Download
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	(3 pages)
16 Apr 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
07 Aug 2023	TM01	Termination of appointment of Paul O'leary as a director on 4 August 2023	(1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
14 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	(3 pages)
04 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(37 pages)
02 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	(3 pages)
30 Jun 2021	AP03	Appointment of Helen Marie Horton as a secretary on 30 June 2021	(2 pages)
30 Jun 2021	TM02	Termination of appointment of Bruce Michael Martin as a secretary on 30 June 2021	(1 page)
16 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(5 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-24	(3 pages)
27 Jan 2020	CONNOT	Change of name notice	(2 pages)
24 Jan 2020	AD01	Registered office address changed from 15 Adam Street London WC2N 6RJ to New Court St. Swithin's Lane London EC4N 8AL on 24 January 2020	(1 page)
20 Jan 2020	AP01	Appointment of Mr Paul O'leary as a director on 10 December 2019	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Alexander Heini Philip Midgen as a director on 10 December 2019	(2 pages)
20 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
16 Dec 2019	PSC02	Notification of Rothschild & Co Continuation Limited as a person with significant control on 10 December 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Daniel Joseph Domberger as a director on 10 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Graham Samuel Carberry as a director on 10 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Patrick Vincent Groarke as a director on 10 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Simon Daniel Cope-Thompson as a director on 10 December 2019	(1 page)
12 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 12 December 2019	(2 pages)