Arrow Global Management Limited
- Active
- Incorporated on 13 Sep 2010
Reg Address: Belvedere, 12 Booth Street, Manchester M2 4AW, United Kingdom
Previous Names:
Arrow Global Spv Limited - 2 Dec 2011
Arrow Global Spv Limited - 13 Sep 2010
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Arrow Global Management Limited" is a ltd and located in Belvedere, 12 Booth Street, Manchester M2 4AW. Arrow Global Management Limited is currently in active status and it was incorporated on 13 Sep 2010 (14 years 9 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 Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip William Shepherd | Director | 12 Oct 2021 | British | Active |
| 2 | Richard Guy Roberts | 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 | Philip Sinclair Marsland | Director | 3 Jan 2017 | British | Resigned 31 Jul 2017 |
| 8 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Resigned 12 Oct 2021 |
| 9 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 27 Oct 2011 | - | Active |
| 10 | Narinder Singh Bajwa | Director | 27 Oct 2011 | British | Resigned 3 Jan 2017 |
| 11 | Stewart David Hamilton | Secretary | 27 Oct 2011 | - | Resigned 31 Jul 2020 |
| 12 | Robert Memmott | Director | 27 Oct 2011 | British | Resigned 1 Jan 2018 |
| 13 | Mayankkumar Patel | Secretary | 5 Oct 2010 | British | Resigned 29 Jul 2011 |
| 14 | Zachary Jason Lewy | Director | 13 Sep 2010 | British,American | Resigned 14 Oct 2019 |
| 15 | JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 13 Sep 2010 | - | Resigned 5 Oct 2010 |
| 16 | Malcolm Peter Jackson | Director | 13 Sep 2010 | British/New Zealand | Resigned 11 Oct 2013 |
| 17 | Zachary Jason Lewy | Director | 13 Sep 2010 | British,American | Resigned 14 Oct 2019 |
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 | 13 Sep 2016 | - | Ceased 8 Nov 2017 |
| 2 | Arrow Global (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 |
| 3 | Arrow Global One Limited Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arrow Global 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 | 22 Sep 2023 | Download PDF |
| 2 | Accounts - Dormant | 28 Sep 2022 | Download PDF |
| 3 | Confirmation Statement - Updates | 16 Sep 2022 | Download PDF |
| 4 | Accounts - Dormant | 1 Oct 2020 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 22 Sep 2020 | Download PDF 3 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 7 | Incorporation - Memorandum Articles | 11 Dec 2019 | Download PDF 7 Pages |
| 8 | Resolution | 4 Nov 2019 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2019 | Download PDF 1 Pages |
| 10 | Miscellaneous - Legacy | 7 Oct 2019 | Download PDF |
| 11 | Accounts - Dormant | 2 Oct 2019 | Download PDF 6 Pages |
| 12 | Confirmation Statement - No Updates | 16 Sep 2019 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2019 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2019 | Download PDF 2 Pages |
| 15 | Resolution | 27 Apr 2019 | Download PDF 10 Pages |
| 16 | Confirmation Statement - No Updates | 13 Sep 2018 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 31 Aug 2018 | Download PDF 6 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2017 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 9 Nov 2017 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2017 | Download PDF 2 Pages |
| 23 | Accounts - Dormant | 28 Sep 2017 | Download PDF 6 Pages |
| 24 | Confirmation Statement - No Updates | 26 Sep 2017 | Download PDF 3 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 2 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 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 22 Sep 2016 | Download PDF 5 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 19 Sep 2016 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 9 Sep 2016 | Download PDF 6 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 28 Jun 2016 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 1 Oct 2015 | Download PDF 6 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2015 | Download PDF 7 Pages |
| 39 | Resolution | 4 Nov 2014 | Download PDF 8 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2014 | Download PDF 7 Pages |
| 41 | Accounts - Dormant | 3 Oct 2014 | Download PDF 6 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 45 | Officers - Change Person Secretary Company With Change Date | 6 Feb 2014 | Download PDF 4 Pages |
| 46 | Officers - Termination Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2013 | Download PDF 8 Pages |
| 48 | Accounts - Dormant | 1 Oct 2013 | Download PDF 3 Pages |
| 49 | Address - Change Sail Company With Old | 15 Aug 2013 | Download PDF 1 Pages |
| 50 | Officers - Change Corporate Secretary Company With Change Date | 13 Aug 2013 | Download PDF 2 Pages |
| 51 | Resolution | 24 Jan 2013 | Download PDF 4 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2012 | Download PDF 8 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 5 Sep 2012 | Download PDF 2 Pages |
| 54 | Address - Move Registers To Sail Company | 23 Aug 2012 | Download PDF 1 Pages |
| 55 | Address - Change Sail Company | 23 Aug 2012 | Download PDF 1 Pages |
| 56 | Accounts - Dormant | 15 Jun 2012 | Download PDF 3 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2011 | Download PDF 4 Pages |
| 58 | Change Of Name - Certificate Company | 2 Dec 2011 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 2 Dec 2011 | Download PDF 2 Pages |
| 60 | Change Of Name - Notice | 2 Dec 2011 | Download PDF 2 Pages |
| 61 | Officers - Appoint Corporate Secretary Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Secretary Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 64 | Officers - Termination Secretary Company With Name | 17 Nov 2011 | Download PDF 1 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 14 Nov 2011 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 14 Nov 2011 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 18 Feb 2011 | Download PDF 3 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 18 Feb 2011 | Download PDF 3 Pages |
| 69 | Officers - Appoint Person Secretary Company With Name | 31 Jan 2011 | Download PDF 3 Pages |
| 70 | Officers - Termination Secretary Company With Name | 31 Jan 2011 | Download PDF 2 Pages |
| 71 | Accounts - Change Account Reference Date Company Current Extended | 11 Jan 2011 | Download PDF 3 Pages |
| 72 | Incorporation - Company | 13 Sep 2010 | Download PDF 16 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.