FIVE ARROWS SECURITIES LIMITED

04119350
ESTATE YARD OFFICE QUEEN STREET WADDESDON BUCKINGHAMSHIRE HP18 0JW

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 10 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 10 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 11 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2021 accounts Annual Accounts 11 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Craig Christian Armstrong) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Penelope Ann Hylton Elliott) 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2020 accounts Annual Accounts 11 Buy now
16 Sep 2020 officers Change of particulars for director (Mrs Penelope Ann Hylton Elliott) 2 Buy now
16 Sep 2020 officers Change of particulars for director (Mr Craig Christian Armstrong) 2 Buy now
16 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2020 officers Appointment of director (Mrs Penelope Ann Hylton Elliott) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Magnus James Goodlad) 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2019 accounts Annual Accounts 11 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2018 accounts Annual Accounts 11 Buy now
21 Jan 2018 officers Termination of appointment of director (Benjamin Monk Johnston) 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2017 accounts Annual Accounts 8 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2016 accounts Annual Accounts 6 Buy now
20 Oct 2015 annual-return Annual Return 4 Buy now
16 May 2015 accounts Annual Accounts 6 Buy now
28 Apr 2015 officers Appointment of director (Mr Benjamin Monk Johnston) 2 Buy now
24 Nov 2014 officers Termination of appointment of director (Alistair David Miles Morgan) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Adam Edward Spencer Bennett) 1 Buy now
20 Nov 2014 officers Appointment of director (Mr Magnus James Goodlad) 2 Buy now
20 Nov 2014 officers Appointment of director (Mr Craig Christian Armstrong) 2 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
30 Sep 2013 annual-return Annual Return 4 Buy now
16 Jul 2013 officers Termination of appointment of director (Craig Armstrong) 1 Buy now
16 Jul 2013 officers Appointment of director (Mr Alistair David Miles Morgan) 2 Buy now
27 Oct 2012 annual-return Annual Return 4 Buy now
26 Oct 2012 officers Change of particulars for corporate secretary (S.J.P Secretaries Limited) 2 Buy now
21 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2012 accounts Annual Accounts 5 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
25 Oct 2010 annual-return Annual Return 4 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Adam Edward Spencer Bennett) 2 Buy now
25 Oct 2010 officers Change of particulars for corporate secretary (S.J.P Secretaries Limited) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Craig Christian Armstrong) 2 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
18 Dec 2009 annual-return Annual Return 3 Buy now
27 Sep 2009 accounts Annual Accounts 4 Buy now
05 May 2009 officers Director appointed adam edward spencer bennett 3 Buy now
23 Apr 2009 officers Appointment terminated director ian goodwin 1 Buy now
27 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
24 Oct 2008 officers Appointment terminated director andrew bray 1 Buy now
16 Sep 2008 accounts Annual Accounts 4 Buy now
19 Oct 2007 annual-return Return made up to 30/09/07; no change of members 7 Buy now
09 Sep 2007 accounts Annual Accounts 4 Buy now
23 May 2007 officers New director appointed 3 Buy now
29 Jan 2007 annual-return Return made up to 25/11/06; full list of members 7 Buy now
13 Nov 2006 officers Director's particulars changed 1 Buy now
09 May 2006 officers New director appointed 3 Buy now
09 May 2006 officers New director appointed 3 Buy now
09 May 2006 officers Director resigned 1 Buy now
09 May 2006 officers Director resigned 1 Buy now
18 Apr 2006 accounts Annual Accounts 5 Buy now
20 Dec 2005 annual-return Return made up to 25/11/05; full list of members 7 Buy now
31 Aug 2005 accounts Annual Accounts 4 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
22 Mar 2005 officers New director appointed 3 Buy now
19 Jan 2005 officers Secretary resigned 1 Buy now
19 Jan 2005 officers New secretary appointed 2 Buy now
30 Nov 2004 annual-return Return made up to 25/11/04; full list of members 7 Buy now
08 Oct 2004 accounts Annual Accounts 6 Buy now
12 Jan 2004 annual-return Return made up to 25/11/03; full list of members 7 Buy now
09 Oct 2003 officers Director resigned 1 Buy now
28 Jul 2003 accounts Annual Accounts 6 Buy now
29 Nov 2002 annual-return Return made up to 25/11/02; full list of members 7 Buy now
22 Jul 2002 accounts Annual Accounts 6 Buy now
01 Mar 2002 annual-return Return made up to 05/11/01; full list of members 6 Buy now
11 Feb 2002 officers Secretary's particulars changed 1 Buy now
07 Sep 2001 accounts Annual Accounts 6 Buy now
13 Mar 2001 officers New director appointed 4 Buy now
23 Jan 2001 capital Ad 04/12/00-19/12/00 £ si 18675104@1=18675104 £ ic 1/18675105 2 Buy now
23 Jan 2001 capital Particulars of contract relating to shares 4 Buy now
11 Jan 2001 officers New director appointed 3 Buy now
11 Jan 2001 officers New director appointed 3 Buy now
11 Jan 2001 officers New secretary appointed 2 Buy now
11 Jan 2001 address Registered office changed on 11/01/01 from: 14 saint jamess place london SW1A 1NP 1 Buy now
11 Jan 2001 accounts Accounting reference date shortened from 31/12/01 to 31/12/00 1 Buy now
07 Dec 2000 officers Director resigned 1 Buy now
07 Dec 2000 officers Secretary resigned 1 Buy now
04 Dec 2000 incorporation Incorporation Company 10 Buy now