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ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

Company number 05241044

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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)
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Oct 2023 AP01 Appointment of Mrs Nicola Jane Hall as a director on 10 October 2023
11 Oct 2023 TM01 Termination of appointment of Nicola Campbell as a director on 10 October 2023
03 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
26 Jan 2023 AP01 Appointment of Mr Christopher David Turner as a director on 12 January 2023
20 Jan 2023 PSC07 Cessation of Threadneedle Portfolio Services Limited as a person with significant control on 12 January 2023
20 Jan 2023 PSC07 Cessation of Threadneedle Asset Management Holdings Limited as a person with significant control on 12 January 2023
20 Jan 2023 TM01 Termination of appointment of Duncan Edward Thompson as a director on 12 January 2023
20 Jan 2023 PSC07 Cessation of Bnp Paribas S.A. as a person with significant control on 12 January 2023
20 Jan 2023 PSC02 Notification of Urban Logistics Acquisitions 8 Limited as a person with significant control on 12 January 2023
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Nov 2022 CH04 Secretary's details changed for Link Company Matters Limited on 4 November 2022
04 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
24 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
22 Oct 2021 CH04 Secretary's details changed for Link Company Matters Limited on 1 October 2021
30 Jul 2021 TM01 Termination of appointment of Tim John Abbotts as a director on 5 May 2021
28 Jul 2021 AP01 Appointment of Mr David Ian Wooldridge as a director on 26 July 2021
08 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
27 Jun 2019 AP01 Appointment of Miss Nicola Campbell as a director on 25 March 2019
27 Jun 2019 TM01 Termination of appointment of Abigail Alice Louise Rowton as a director on 31 December 2018
15 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018