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FIVE ARROWS HOLDING UK LIMITED

Company number 13654426

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Oct 2026	CS01	Confirmation statement made on 29 September 2026 with no updates	View PDF Confirmation statement made on 29 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2026	AA	Total exemption full accounts made up to 31 December 2025	View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 4 pages (4 pages)
06 Oct 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
02 Oct 2025	AP01	Appointment of Martin Rotheram as a director on 1 October 2025	View PDF Appointment of Martin Rotheram as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025	CS01	Confirmation statement made on 29 September 2025 with updates	View PDF Confirmation statement made on 29 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2025	TM01	Termination of appointment of Paul James Tapper as a director on 30 September 2025	View PDF Termination of appointment of Paul James Tapper as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025	AP01	Appointment of Abimbola Moradeke Adesanya as a director on 19 September 2025	View PDF Appointment of Abimbola Moradeke Adesanya as a director on 19 September 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025	TM01	Termination of appointment of Helen Marie Horton as a director on 14 July 2025	View PDF Termination of appointment of Helen Marie Horton as a director on 14 July 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AAMD	Amended accounts for a dormant company made up to 31 December 2022	View PDF Amended accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2023	AP01	Appointment of Helen Marie Horton as a director on 16 June 2023	View PDF Appointment of Helen Marie Horton as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM01	Termination of appointment of Victor Maximilien Decrion as a director on 16 November 2022	View PDF Termination of appointment of Victor Maximilien Decrion as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 EUR 1	View PDF Statement of capital following an allotment of shares on 4 July 2022 EUR 1 - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-30 EUR 1	View PDF Incorporation Statement of capital on 2021-09-30 EUR 1 - link opens in a new window - 38 pages (38 pages)

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