ARROWPOINT ADVISORY SERVICES LIMITED

04695324
NEW COURT ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AL

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 32 Buy now
07 Aug 2023 officers Termination of appointment of director (Paul O'leary) 1 Buy now
26 Jul 2023 accounts Annual Accounts 36 Buy now
14 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 37 Buy now
02 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Appointment of secretary (Helen Marie Horton) 2 Buy now
30 Jun 2021 officers Termination of appointment of secretary (Bruce Michael Martin) 1 Buy now
16 Jun 2021 accounts Annual Accounts 41 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 37 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2020 resolution Resolution 3 Buy now
27 Jan 2020 change-of-name Change Of Name Notice 2 Buy now
24 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2020 officers Appointment of director (Mr Paul O'leary) 2 Buy now
20 Jan 2020 officers Appointment of director (Mr Alexander Heini Philip Midgen) 2 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Daniel Joseph Domberger) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Graham Samuel Carberry) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Patrick Vincent Groarke) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Simon Daniel Cope-Thompson) 1 Buy now
12 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Nov 2019 accounts Annual Accounts 33 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2019 officers Termination of appointment of director (Alexander Thomas John) 1 Buy now
23 Dec 2018 accounts Annual Accounts 33 Buy now
15 Nov 2018 officers Change of particulars for director (Mr Graham Samuel Carberry) 2 Buy now
07 Sep 2018 capital Return of Allotment of shares 8 Buy now
31 Jul 2018 resolution Resolution 1 Buy now
03 Jul 2018 capital Return of purchase of own shares 3 Buy now
22 Jun 2018 capital Notice of cancellation of shares 6 Buy now
22 Jun 2018 incorporation Memorandum Articles 9 Buy now
22 Jun 2018 resolution Resolution 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2017 resolution Resolution 10 Buy now
06 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Oct 2017 incorporation Re Registration Memorandum Articles 5 Buy now
03 Oct 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
03 Oct 2017 resolution Resolution 1 Buy now
03 Oct 2017 change-of-name Reregistration Public To Private Company 2 Buy now
25 Sep 2017 accounts Annual Accounts 32 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Alexander Thomas John) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Alexander Thomas John) 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jan 2017 officers Appointment of secretary (Mr Bruce Michael Martin) 2 Buy now
20 Jan 2017 officers Termination of appointment of secretary (Harvinder Pal Matharu) 1 Buy now
13 Oct 2016 accounts Annual Accounts 32 Buy now
04 Apr 2016 officers Termination of appointment of director (Timothy John Abram Lyle) 1 Buy now
01 Apr 2016 officers Appointment of director (Mr Graham Samuel Carberry) 2 Buy now
15 Mar 2016 annual-return Annual Return 12 Buy now
03 Oct 2015 accounts Annual Accounts 25 Buy now
16 Mar 2015 annual-return Annual Return 11 Buy now
03 Nov 2014 officers Termination of appointment of director (Phillip Joseph Mccreanor) 1 Buy now
22 Sep 2014 accounts Annual Accounts 26 Buy now
16 Apr 2014 officers Appointment of director (Mr Daniel Joseph Domberger) 2 Buy now
12 Mar 2014 annual-return Annual Return 11 Buy now
15 Oct 2013 officers Change of particulars for director (Timothy John Abram Lyle) 2 Buy now
30 Sep 2013 accounts Annual Accounts 23 Buy now
13 Mar 2013 annual-return Annual Return 11 Buy now
13 Mar 2013 officers Change of particulars for director (James Lever) 2 Buy now
13 Mar 2013 officers Change of particulars for director (Simon Daniel Cope-Thompson) 2 Buy now
14 Sep 2012 accounts Annual Accounts 24 Buy now
15 Mar 2012 annual-return Annual Return 11 Buy now
15 Mar 2012 officers Change of particulars for director (Patrick Vincent Groarke) 2 Buy now
15 Mar 2012 officers Change of particulars for director (Simon Daniel Cope-Thompson) 2 Buy now
21 Sep 2011 accounts Annual Accounts 23 Buy now
14 Mar 2011 annual-return Annual Return 11 Buy now
20 Sep 2010 accounts Annual Accounts 24 Buy now
12 Mar 2010 annual-return Annual Return 12 Buy now
12 Mar 2010 officers Change of particulars for director (James Lever) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Timothy John Abram Lyle) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Richard Simon Fetterman) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Phillip Joseph Mccreanor) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Patrick Vincent Groarke) 2 Buy now
13 Oct 2009 accounts Annual Accounts 26 Buy now
12 Mar 2009 annual-return Return made up to 12/03/09; full list of members 10 Buy now
08 Oct 2008 accounts Annual Accounts 22 Buy now
14 May 2008 auditors Auditors Resignation Company 1 Buy now
19 Mar 2008 annual-return Return made up to 12/03/08; full list of members 11 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
21 Oct 2007 accounts Annual Accounts 24 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
20 Mar 2007 annual-return Return made up to 12/03/07; full list of members 13 Buy now
20 Oct 2006 accounts Annual Accounts 22 Buy now
31 Mar 2006 capital £ sr 5817@1 22/07/05 1 Buy now
31 Mar 2006 resolution Resolution 1 Buy now
17 Mar 2006 annual-return Return made up to 12/03/06; full list of members 12 Buy now
25 Jan 2006 capital Certificate Capital Reduction Issued Capital 1 Buy now
24 Jan 2006 resolution Resolution 1 Buy now
19 Jan 2006 capital Reduction of iss capital and minute (oc) 5 Buy now
15 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Oct 2005 accounts Annual Accounts 24 Buy now
15 Sep 2005 resolution Resolution 1 Buy now
15 Sep 2005 capital £ ic 741945/736128 07/09/05 £ sr 5817@1=5817 1 Buy now
29 Mar 2005 officers New director appointed 1 Buy now
29 Mar 2005 annual-return Return made up to 12/03/05; full list of members 14 Buy now