Arrow Global Finance Limited
- Active
- Incorporated on 15 Jan 2013
Reg Address: Belvedere, 12 Booth Street, Manchester M2 4AW, United Kingdom
Previous Names:
Arrow Global Finance Plc - 15 Jan 2013
Company Classifications:
64205 - Activities of financial services holding companies
- Summary The company with name "Arrow Global Finance Limited" is a ltd and located in Belvedere, 12 Booth Street, Manchester M2 4AW. Arrow Global Finance Limited is currently in active status and it was incorporated on 15 Jan 2013 (11 years 8 months 7 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 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Arrow Global Finance 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 | 9 Aug 2019 | British | Resigned 30 Oct 2021 |
| 4 | Matthew James Hotson | Director | 9 Aug 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 | Active |
| 7 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Resigned 12 Oct 2021 |
| 8 | Zachary Jason Lewy | Director | 15 Jan 2013 | British,American | Resigned 21 Oct 2019 |
| 9 | Stewart David Hamilton | Secretary | 15 Jan 2013 | - | Resigned 31 Jul 2020 |
| 10 | Narinder Singh Bajwa | Director | 15 Jan 2013 | British | Resigned 3 Jan 2017 |
| 11 | Malcolm Peter Jackson | Director | 15 Jan 2013 | British/New Zealand | Resigned 11 Oct 2013 |
| 12 | Zachary Jason Lewy | Director | 15 Jan 2013 | British,American | Resigned 21 Oct 2019 |
| 13 | Robert Memmott | Director | 15 Jan 2013 | British | Resigned 1 Jan 2018 |
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 | 15 Jan 2017 | - | Ceased 8 Nov 2017 |
| 2 | Arrow Global Investments Holdings 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 Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 14 Jun 2024 | Download PDF |
| 2 | Incorporation - Re Registration Memorandum Articles | 14 Jun 2024 | Download PDF |
| 3 | Change Of Name - Reregistration Public To Private Company | 14 Jun 2024 | Download PDF |
| 4 | Resolution | 14 Jun 2024 | Download PDF |
| 5 | Accounts - Audit Exemption Subsiduary | 23 Jun 2023 | Download PDF |
| 6 | Other - Legacy | 23 Jun 2023 | Download PDF |
| 7 | Other - Legacy | 23 Jun 2023 | Download PDF |
| 8 | Accounts - Legacy | 23 Jun 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 18 Jan 2023 | Download PDF 3 Pages |
| 10 | Accounts - Legacy | 22 Jun 2022 | Download PDF |
| 11 | Other - Legacy | 22 Jun 2022 | Download PDF |
| 12 | Accounts - Audit Exemption Subsiduary | 22 Jun 2022 | Download PDF |
| 13 | Other - Legacy | 22 Jun 2022 | Download PDF |
| 14 | Other - Legacy | 28 Jul 2021 | Download PDF |
| 15 | Accounts - Legacy | 14 Jul 2021 | Download PDF |
| 16 | Other - Legacy | 14 Jul 2021 | Download PDF |
| 17 | Confirmation Statement - No Updates | 2 Feb 2021 | Download PDF 3 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 19 | Accounts - Full | 2 Jul 2020 | Download PDF 29 Pages |
| 20 | Confirmation Statement - No Updates | 16 Jan 2020 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2019 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2019 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2019 | Download PDF 1 Pages |
| 24 | Accounts - Full | 21 May 2019 | Download PDF 27 Pages |
| 25 | Confirmation Statement - No Updates | 16 Jan 2019 | Download PDF 3 Pages |
| 26 | Accounts - Full | 27 Jun 2018 | Download PDF 24 Pages |
| 27 | Resolution | 15 Mar 2018 | Download PDF 1 Pages |
| 28 | Confirmation Statement - No Updates | 16 Jan 2018 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 31 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2017 | Download PDF 2 Pages |
| 32 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 9 Nov 2017 | Download PDF 2 Pages |
| 33 | Accounts - Full | 27 Jun 2017 | Download PDF 20 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 21 Jun 2017 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 9 May 2017 | Download PDF 2 Pages |
| 38 | Confirmation Statement - Updates | 17 Jan 2017 | Download PDF 5 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 19 Sep 2016 | Download PDF 1 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 28 Jun 2016 | Download PDF 2 Pages |
| 43 | Accounts - Full | 15 Jun 2016 | Download PDF 19 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2016 | Download PDF 7 Pages |
| 45 | Accounts - Full | 18 Jun 2015 | Download PDF 18 Pages |
| 46 | Resolution | 15 Apr 2015 | Download PDF 58 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2015 | Download PDF 7 Pages |
| 48 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Nov 2014 | Download PDF 25 Pages |
| 49 | Resolution | 4 Nov 2014 | Download PDF 46 Pages |
| 50 | Accounts - Full | 7 Aug 2014 | Download PDF 17 Pages |
| 51 | Auditors - Resignation Company | 21 Jul 2014 | Download PDF 1 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 55 | Officers - Change Person Secretary Company With Change Date | 6 Feb 2014 | Download PDF 3 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2014 | Download PDF 7 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2013 | Download PDF 2 Pages |
| 58 | Address - Change Sail Company With Old | 15 Aug 2013 | Download PDF 1 Pages |
| 59 | Address - Move Registers To Sail Company | 5 Mar 2013 | Download PDF 1 Pages |
| 60 | Address - Change Sail Company | 5 Mar 2013 | Download PDF 1 Pages |
| 61 | Mortgage - Legacy | 6 Feb 2013 | Download PDF 11 Pages |
| 62 | Accounts - Change Account Reference Date Company Current Shortened | 24 Jan 2013 | Download PDF 3 Pages |
| 63 | Resolution | 24 Jan 2013 | Download PDF 6 Pages |
| 64 | Resolution | 24 Jan 2013 | Download PDF 4 Pages |
| 65 | Reregistration - Application Trading Certificate | 16 Jan 2013 | Download PDF 3 Pages |
| 66 | Incorporation - Legacy | 16 Jan 2013 | Download PDF 1 Pages |
| 67 | Incorporation - Company | 15 Jan 2013 | Download PDF 52 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.