Arrow Global Accounts Management Limited
- Active
- Incorporated on 10 Jun 2005
Reg Address: Belvedere, 12 Booth Street, Manchester M2 4AW, United Kingdom
Previous Names:
Wescot Spv Limited - 19 Mar 2013
Wescot Spv Limited - 10 Jun 2005
Company Classifications:
64205 - Activities of financial services holding companies
- Summary The company with name "Arrow Global Accounts Management Limited" is a ltd and located in Belvedere, 12 Booth Street, Manchester M2 4AW. Arrow Global Accounts Management Limited is currently in active status and it was incorporated on 10 Jun 2005 (19 years 3 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Arrow Global Accounts Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Guy Roberts | Director | 12 Oct 2021 | British | Active |
| 2 | Philip William Shepherd | Director | 12 Oct 2021 | British | Active |
| 3 | Matthew James Hotson | Director | 14 Oct 2019 | British | Resigned 30 Oct 2021 |
| 4 | Matthew James Hotson | Director | 14 Oct 2019 | British | Active |
| 5 | Paul David Cooper | Director | 1 Jan 2018 | British | Resigned 9 Aug 2019 |
| 6 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Resigned 12 Oct 2021 |
| 7 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Active |
| 8 | Philip Sinclair Marsland | Director | 3 Jan 2017 | British | Resigned 31 Jul 2017 |
| 9 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 14 Nov 2013 | - | Active |
| 10 | Zachary Jason Lewy | Director | 28 Feb 2013 | British,American | Resigned 21 Oct 2019 |
| 11 | Stewart Hamilton | Secretary | 28 Feb 2013 | British | Resigned 31 Jul 2020 |
| 12 | Narinder Singh Bajwa | Director | 28 Feb 2013 | British | Resigned 3 Jan 2017 |
| 13 | Malcolm Peter Jackson | Director | 28 Feb 2013 | British/New Zealand | Resigned 11 Oct 2013 |
| 14 | Zachary Jason Lewy | Director | 28 Feb 2013 | British,American | Resigned 21 Oct 2019 |
| 15 | Robert Memmott | Director | 28 Feb 2013 | British | Resigned 1 Jan 2018 |
| 16 | Andrew Robert Punch | Director | 11 Aug 2008 | British | Resigned 31 Mar 2010 |
| 17 | Paul Jenkins | Director | 2 Apr 2007 | British | Resigned 28 Feb 2013 |
| 18 | Sara Louise De Tute | Secretary | 2 Apr 2007 | - | Resigned 11 May 2012 |
| 19 | Jonathan Andrew Graham | Director | 6 Nov 2006 | British | Resigned 28 Feb 2013 |
| 20 | Kevin Neil Conway | Secretary | 4 Jan 2006 | - | Resigned 2 Apr 2007 |
| 21 | Kevin Neil Conway | Director | 1 Dec 2005 | - | Resigned 31 Jul 2007 |
| 22 | Colin Charles Brook | Director | 15 Jun 2005 | - | Resigned 7 Aug 2008 |
| 23 | Graeme Richard Brown | Director | 15 Jun 2005 | British | Resigned 4 Jan 2006 |
| 24 | Graeme Richard Brown | Secretary | 15 Jun 2005 | British | Resigned 4 Jan 2006 |
| 25 | Bibi Rahima Ally | Director | 10 Jun 2005 | British | Resigned 15 Jun 2005 |
| 26 | Martin Robert Henderson | Secretary | 10 Jun 2005 | - | Resigned 15 Jun 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 20 Apr 2017 | - | Ceased 8 Nov 2017 |
| 2 | Arrow Global Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arrow Global Accounts Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Apr 2023 | Download PDF |
| 2 | Accounts - Legacy | 24 Sep 2022 | Download PDF |
| 3 | Other - Legacy | 24 Sep 2022 | Download PDF |
| 4 | Other - Legacy | 24 Sep 2022 | Download PDF |
| 5 | Accounts - Audit Exemption Subsiduary | 24 Sep 2022 | Download PDF |
| 6 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 7 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 28 Apr 2021 | Download PDF |
| 9 | Accounts - Full | 22 Sep 2020 | Download PDF 31 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 22 Apr 2020 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2019 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2019 | Download PDF 1 Pages |
| 15 | Accounts - Full | 23 May 2019 | Download PDF 28 Pages |
| 16 | Mortgage - Charge Part Release With Charge Number | 22 May 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 1 May 2019 | Download PDF 3 Pages |
| 18 | Accounts - Full | 13 Aug 2018 | Download PDF 26 Pages |
| 19 | Confirmation Statement - No Updates | 1 May 2018 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 9 Nov 2017 | Download PDF 2 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2017 | Download PDF 2 Pages |
| 24 | Accounts - Full | 30 Sep 2017 | Download PDF 22 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 21 Jun 2017 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 9 May 2017 | Download PDF 2 Pages |
| 30 | Confirmation Statement - Updates | 3 May 2017 | Download PDF 5 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 19 Sep 2016 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 28 Jun 2016 | Download PDF 2 Pages |
| 36 | Accounts - Full | 15 Jun 2016 | Download PDF 23 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2016 | Download PDF 7 Pages |
| 38 | Accounts - Full | 1 Oct 2015 | Download PDF 23 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2015 | Download PDF 7 Pages |
| 40 | Resolution | 15 Apr 2015 | Download PDF 41 Pages |
| 41 | Resolution | 4 Nov 2014 | Download PDF 14 Pages |
| 42 | Accounts - Full | 29 Sep 2014 | Download PDF 22 Pages |
| 43 | Auditors - Resignation Company | 21 Jul 2014 | Download PDF 1 Pages |
| 44 | Address - Change Sail Company | 11 Jul 2014 | Download PDF 1 Pages |
| 45 | Address - Move Registers To Sail Company | 11 Jul 2014 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2014 | Download PDF 6 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 50 | Officers - Change Person Secretary Company With Change Date | 6 Feb 2014 | Download PDF 3 Pages |
| 51 | Accounts - Made Up Date | 18 Dec 2013 | Download PDF 15 Pages |
| 52 | Officers - Appoint Corporate Secretary Company With Name | 19 Nov 2013 | Download PDF 2 Pages |
| 53 | Miscellaneous | 22 Oct 2013 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 55 | Accounts - Change Account Reference Date Company Current Shortened | 17 Sep 2013 | Download PDF 3 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 7 Pages |
| 57 | Mortgage - Legacy | 2 Apr 2013 | Download PDF 11 Pages |
| 58 | Change Of Name - Certificate Company | 19 Mar 2013 | Download PDF 3 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 19 Mar 2013 | Download PDF 3 Pages |
| 60 | Officers - Termination Director Company With Name | 15 Mar 2013 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Secretary Company With Name | 15 Mar 2013 | Download PDF 3 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 15 Mar 2013 | Download PDF 3 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 15 Mar 2013 | Download PDF 3 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 15 Mar 2013 | Download PDF 3 Pages |
| 65 | Officers - Termination Director Company With Name | 15 Mar 2013 | Download PDF 2 Pages |
| 66 | Address - Change Registered Office Company With Date Old | 15 Mar 2013 | Download PDF 2 Pages |
| 67 | Accounts - Made Up Date | 23 Nov 2012 | Download PDF 15 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2012 | Download PDF 4 Pages |
| 69 | Officers - Termination Secretary Company With Name | 11 May 2012 | Download PDF 1 Pages |
| 70 | Accounts - Made Up Date | 8 Nov 2011 | Download PDF 15 Pages |
| 71 | Mortgage - Legacy | 11 Jul 2011 | Download PDF 8 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2011 | Download PDF 5 Pages |
| 73 | Change Of Constitution - Statement Of Companys Objects | 30 Dec 2010 | Download PDF 2 Pages |
| 74 | Resolution | 30 Dec 2010 | Download PDF 14 Pages |
| 75 | Accounts - Made Up Date | 25 Nov 2010 | Download PDF 15 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2010 | Download PDF 5 Pages |
| 77 | Officers - Termination Director Company With Name | 23 Apr 2010 | Download PDF 1 Pages |
| 78 | Accounts - Made Up Date | 6 Dec 2009 | Download PDF 15 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 82 | Officers - Change Person Secretary Company With Change Date | 7 Oct 2009 | Download PDF 1 Pages |
| 83 | Address - Legacy | 13 Jul 2009 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 13 Jul 2009 | Download PDF 4 Pages |
| 85 | Officers - Legacy | 9 Feb 2009 | Download PDF 1 Pages |
| 86 | Accounts - Made Up Date | 3 Dec 2008 | Download PDF 16 Pages |
| 87 | Officers - Legacy | 15 Aug 2008 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 11 Aug 2008 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 7 Aug 2008 | Download PDF 4 Pages |
| 90 | Officers - Legacy | 6 Aug 2008 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 2 Jan 2008 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 2 Jan 2008 | Download PDF 1 Pages |
| 93 | Accounts - Made Up Date | 21 Dec 2007 | Download PDF 16 Pages |
| 94 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 20 Jun 2007 | Download PDF 3 Pages |
| 96 | Address - Legacy | 12 Jun 2007 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 26 Apr 2007 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 26 Apr 2007 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 26 Apr 2007 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 26 Apr 2007 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.