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ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED

Company number 06568603

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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)
05 Oct 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
05 Oct 2010 AP03 Appointment of Beverley Chadwick as a secretary
09 Sep 2010 TM01 Termination of appointment of Ged O Neil as a director
09 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed
11 May 2010 CH01 Director's details changed for Zachary Lewy on 11 May 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
15 Jan 2010 AA01 Current accounting period shortened from 30 April 2009 to 31 December 2008
10 Jun 2009 363a Return made up to 17/04/09; full list of members
02 Jun 2009 288a Director appointed malcolm jackson
19 May 2009 SA Statement of affairs
19 May 2009 88(2) Ad 24/03/09\gbp si 4834000@1=4834000\gbp ic 950001/5784001\
19 May 2009 123 Nc inc already adjusted 24/03/09
19 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2009 88(2) Amending 88(2)
24 Apr 2009 288a Secretary appointed jordan company secretaries LIMITED
24 Apr 2009 287 Registered office changed on 24/04/2009 from broadwalk house 5 appold street london EC2A 2HA
26 Feb 2009 288b Appointment terminated director michael lewis
09 Feb 2009 88(2) Ad 21/01/09\gbp si 950000@1=950000\gbp ic 1/950001\
09 Feb 2009 123 Nc inc already adjusted 21/01/09
09 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2009 288a Director appointed ged o neil
13 Jan 2009 288a Director appointed zachary jason lewy
13 Jan 2009 288b Appointment terminated director rajvir jheeta
13 Jan 2009 288b Appointment terminate, director alex lewis logged form