Arrow Global Limited

Company Name	Arrow Global Limited
Company Status	Active
Company Number	05606545
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Oliver John Stratton
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Philip William Shepherd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Cco
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	David James Mortlock
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Group Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 October 2011(6 years after company formation)
Appointment Duration	12 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Jack Allan Lavin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Cheif Executive Officer
Correspondence Address	731 Bluff Street Glencoe Illinois 60022

Director Name	Mr Zachary Jason Lewy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British,American
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Founder And Group Chief Investment Officer
Country of Residence	England
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Joseph William Freda
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 2008)
Role	Controller
Country of Residence	United States
Correspondence Address	1136 N. Derbyshire Drive Arlington Heights Il 60004

Director Name	Steven Craig Wilansky
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2008)
Role	Attorney
Correspondence Address	694 Interlochen Court Il 60015 Riverwoods Illinois United States

Director Name	Ged O'Neill
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 August 2010)
Role	Commercial Director
Correspondence Address	Mdd/Dcc, Ashurst Llp Broadwalk House London EC2A 2HA

Director Name	Ms Julie Novak
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2008(2 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 January 2009)
Role	Attorney
Correspondence Address	1270 N. Grove Ave Palatine Il 60067

Director Name	Ms Michelle Soltys
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2008(2 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 January 2009)
Role	Controller
Correspondence Address	213 Grant Street Downers Grove Il 60515

Director Name	Mr Malcolm Peter Jackson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British/New Zealand
Status	Resigned
Appointed	29 January 2009(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 October 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Attn Of;Mdd/Dcc Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Sir George Ross Mathewson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 October 2013)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Merklands House Ballintuim Blairgowrie Tayside PH10 7NN Scotland

Secretary Name	Beverley Chadwick
Nationality	British
Status	Resigned
Appointed	30 September 2010(4 years, 11 months after company formation)
Appointment Duration	10 months (resigned 29 July 2011)
Role	Company Director
Correspondence Address	Broadwalk House Sappold Street London EC2A 2HA

Director Name	Robert Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(6 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2018)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Thomas Waterworth Drury
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	27 October 2011(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 03 January 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Secretary Name	Stewart David Hamilton
Status	Resigned
Appointed	27 October 2011(6 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Philip Sinclair Marsland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2017(11 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 2017)
Role	Uk Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Lee Michael Rochford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2017(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 October 2021)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 August 2019)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Matthew James Hotson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr James Alexander William Appleby
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2023)
Role	Finance
Country of Residence	England
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	arrowglobal.net
Email address	[email protected]
Telephone	0800 1300169
Telephone region	Freephone

Location

Registered Address	Belvedere 12 Booth Street Manchester M2 4AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Arrow Global (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£101,586,000
Net Worth	£49,369,000
Cash	£9,210,000
Current Liabilities	£429,423,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week, 3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

24 November 2021	Delivered on: 30 November 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed equitable charge all its right, title and interest from time to time in any real property but excluding any leasehold real property that has 25 years or less to run on the lease or has a rack-rent payable in respect thereof together with all buildings and fixtures (including trade fixtures) on that real property. For more detail, see clause 3.1.1 of the charge. Pursuant to the charge the company charged by way of first fixed charge all its right, title and interest form time to time in and to any intellectual property. For more detail, see clause 3.1.2(c). Outstanding
24 November 2021	Delivered on: 29 November 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed equitable charge all its right, title and interest from time to time in any real property but excluding any leasehold real property that has 25 years or less to run on the lease or has a rack-rent payable in respect thereof together with all buildings and fixtures (including trade fixtures) on that real property. For more detail, see clause 3.1.1 of the charge. Pursuant to the charge the company charged by way of first fixed charge all its right, title and interest form time to time in and to any intellectual property. For more detail, see clause 3.1.2(c). Outstanding
29 January 2013	Delivered on: 6 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any member of the restricted group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 October 2011	Delivered on: 17 October 2011 Satisfied on: 7 February 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 February 2011	Delivered on: 26 February 2011 Satisfied on: 25 September 2012 Persons entitled: Jpmorgan Chase Bank,N.A.London Branch (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all the subsidiary shares and investments and all corresponding distribution rights,first fixed charge all book debts,all receivables,all monies standing to the credit of the cash collateral accounts see image for full details. Fully Satisfied
22 September 2006	Delivered on: 5 October 2006 Satisfied on: 24 December 2008 Persons entitled: J.P. Morgan Europe Limited as Security Trustee for Itself and the Other Finance Parties (Thesecurity Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (47 pages)
6 August 2020	Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020 (1 page)
27 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
11 October 2019	Appointment of Matthew James Hotson as a director on 8 October 2019 (2 pages)
21 August 2019	Termination of appointment of Paul David Cooper as a director on 9 August 2019 (1 page)
23 May 2019	Full accounts made up to 31 December 2018 (39 pages)
22 May 2019	Part of the property or undertaking has been released from charge 4 (2 pages)
10 April 2019	Termination of appointment of Zachary Jason Lewy as a director on 4 April 2019 (1 page)
30 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 December 2017 (37 pages)
9 February 2018	Appointment of Paul David Cooper as a director on 29 January 2018 (2 pages)
3 January 2018	Termination of appointment of Robert Memmott as a director on 1 January 2018 (1 page)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
8 November 2017	Withdrawal of a person with significant control statement on 8 November 2017 (2 pages)
8 November 2017	Withdrawal of a person with significant control statement on 8 November 2017 (2 pages)
8 November 2017	Notification of Arrow Global (Holdings) Limited as a person with significant control on 8 November 2017 (2 pages)
8 November 2017	Notification of Arrow Global (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (34 pages)
28 September 2017	Full accounts made up to 31 December 2016 (34 pages)
1 August 2017	Termination of appointment of Philip Sinclair Marsland as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Philip Sinclair Marsland as a director on 31 July 2017 (1 page)
21 June 2017	Director's details changed for Mr Zachary Jason Lewy on 19 April 2017 (2 pages)
21 June 2017	Director's details changed for Mr Zachary Jason Lewy on 19 April 2017 (2 pages)
17 June 2017	Director's details changed for Mr Zachary Jason Lewy on 25 May 2017 (2 pages)
17 June 2017	Director's details changed for Robert Memmott on 25 May 2017 (2 pages)
17 June 2017	Director's details changed for Mr Zachary Jason Lewy on 25 May 2017 (2 pages)
17 June 2017	Director's details changed for Robert Memmott on 25 May 2017 (2 pages)
11 May 2017	Appointment of Philip Sinclair Marsland as a director on 7 May 2017 (2 pages)
11 May 2017	Appointment of Lee Michael Rochford as a director on 7 May 2017 (2 pages)
11 May 2017	Appointment of Lee Michael Rochford as a director on 7 May 2017 (2 pages)
11 May 2017	Appointment of Philip Sinclair Marsland as a director on 7 May 2017 (2 pages)
9 May 2017	Director's details changed for Robert Memmott on 30 April 2014 (2 pages)
9 May 2017	Director's details changed for Robert Memmott on 30 April 2014 (2 pages)
3 January 2017	Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
19 September 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 19 September 2016 (1 page)
28 June 2016	Director's details changed for Mr Zachary Jason Lewy on 17 May 2016 (2 pages)
28 June 2016	Director's details changed for Mr Zachary Jason Lewy on 17 May 2016 (2 pages)
15 June 2016	Full accounts made up to 31 December 2015 (33 pages)
15 June 2016	Full accounts made up to 31 December 2015 (33 pages)
3 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (7 pages)
3 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (7 pages)
1 October 2015	Full accounts made up to 31 December 2014 (38 pages)
1 October 2015	Full accounts made up to 31 December 2014 (38 pages)
15 April 2015	Resolutions RES13 ‐ Co enters an amendment and restatement agreement 26/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co enters an amendment and restatement agreement 26/03/2015 (50 pages)
12 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (7 pages)
12 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (7 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company participate in transaction, other company business 27/10/2014 (10 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company participate in transaction, other company business 27/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 September 2014	Full accounts made up to 31 December 2013 (29 pages)
29 September 2014	Full accounts made up to 31 December 2013 (29 pages)
21 July 2014	Auditor's resignation (1 page)
21 July 2014	Auditor's resignation (1 page)
12 February 2014	Director's details changed for Mr Thomas Waterworth Drury on 28 January 2014 (3 pages)
12 February 2014	Director's details changed for Mr Zachary Jason Lewy on 28 January 2014 (3 pages)
12 February 2014	Director's details changed for Robert Memmott on 28 January 2014 (3 pages)
12 February 2014	Director's details changed for Mr Thomas Waterworth Drury on 28 January 2014 (3 pages)
12 February 2014	Director's details changed for Mr Zachary Jason Lewy on 28 January 2014 (3 pages)
12 February 2014	Director's details changed for Robert Memmott on 28 January 2014 (3 pages)
6 February 2014	Secretary's details changed for Stewart David Hamilton on 28 January 2014 (3 pages)
6 February 2014	Secretary's details changed for Stewart David Hamilton on 28 January 2014 (3 pages)
25 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (7 pages)
25 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (7 pages)
15 October 2013	Termination of appointment of George Mathewson as a director (2 pages)
15 October 2013	Termination of appointment of Malcolm Jackson as a director (2 pages)
15 October 2013	Termination of appointment of Malcolm Jackson as a director (2 pages)
15 October 2013	Termination of appointment of George Mathewson as a director (2 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
22 March 2013	Full accounts made up to 31 December 2012 (26 pages)
22 March 2013	Full accounts made up to 31 December 2012 (26 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (11 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (11 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 4 (11 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 4 (11 pages)
24 January 2013	Resolutions RES13 ‐ S 175 17/01/2013 (4 pages)
24 January 2013	Resolutions RES13 ‐ S 175 17/01/2013 (4 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (9 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (9 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 September 2012	Director's details changed for Mr Zachary Jason Lewy on 3 October 2011 (2 pages)
5 September 2012	Director's details changed for Mr Zachary Jason Lewy on 3 October 2011 (2 pages)
5 September 2012	Director's details changed for Mr Zachary Jason Lewy on 3 October 2011 (2 pages)
23 August 2012	Register inspection address has been changed (1 page)
23 August 2012	Register inspection address has been changed (1 page)
23 August 2012	Register(s) moved to registered inspection location (1 page)
23 August 2012	Register(s) moved to registered inspection location (1 page)
17 April 2012	Full accounts made up to 31 December 2011 (24 pages)
17 April 2012	Full accounts made up to 31 December 2011 (24 pages)
6 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
2 December 2011	Appointment of Robert Memmott as a director (2 pages)
2 December 2011	Appointment of Robert Memmott as a director (2 pages)
1 December 2011	Appointment of Thomas Waterworth Drury as a director (2 pages)
1 December 2011	Appointment of Stewart David Hamilton as a secretary (2 pages)
1 December 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
1 December 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
1 December 2011	Appointment of Stewart David Hamilton as a secretary (2 pages)
1 December 2011	Appointment of Thomas Waterworth Drury as a director (2 pages)
17 November 2011	Termination of appointment of Beverley Chadwick as a secretary (1 page)
17 November 2011	Termination of appointment of Beverley Chadwick as a secretary (1 page)
14 November 2011	Director's details changed for Mr Malcolm Peter Jackson on 1 September 2011 (2 pages)
14 November 2011	Director's details changed for Zachary Lewy on 1 September 2011 (2 pages)
14 November 2011	Director's details changed for Mr Malcolm Peter Jackson on 1 September 2011 (2 pages)
14 November 2011	Director's details changed for Zachary Lewy on 1 September 2011 (2 pages)
14 November 2011	Director's details changed for Zachary Lewy on 1 September 2011 (2 pages)
14 November 2011	Director's details changed for Mr Malcolm Peter Jackson on 1 September 2011 (2 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 3 (15 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 3 (15 pages)
12 July 2011	Full accounts made up to 31 December 2010 (23 pages)
12 July 2011	Full accounts made up to 31 December 2010 (23 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (15 pages)
7 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (15 pages)
5 October 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
5 October 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
5 October 2010	Appointment of Beverley Chadwick as a secretary (3 pages)
5 October 2010	Appointment of Beverley Chadwick as a secretary (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
16 September 2010	Appointment of Sir George Ross Mathewson as a director (1 page)
16 September 2010	Appointment of Sir George Ross Mathewson as a director (1 page)
9 September 2010	Termination of appointment of Ged O'neill as a director (2 pages)
9 September 2010	Termination of appointment of Ged O'neill as a director (2 pages)
30 March 2010	Full accounts made up to 31 December 2008 (24 pages)
30 March 2010	Full accounts made up to 31 December 2008 (24 pages)
10 November 2009	Director's details changed for Zachary Lewy on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Zachary Lewy on 29 October 2009 (3 pages)
29 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Ged O Neil on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Ged O Neil on 29 October 2009 (2 pages)
4 August 2009	Auditor's resignation (1 page)
4 August 2009	Auditor's resignation (1 page)
3 June 2009	Director appointed malcolm jackson (2 pages)
3 June 2009	Director appointed malcolm jackson (2 pages)
26 February 2009	Appointment terminated director michelle soltys (1 page)
26 February 2009	Appointment terminated director julie novak (1 page)
26 February 2009	Appointment terminated director michelle soltys (1 page)
26 February 2009	Appointment terminated director julie novak (1 page)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 November 2008	Full accounts made up to 31 December 2007 (22 pages)
18 November 2008	Full accounts made up to 31 December 2007 (22 pages)
12 November 2008	Return made up to 28/10/08; full list of members (4 pages)
12 November 2008	Return made up to 28/10/08; full list of members (4 pages)
11 November 2008	Appointment terminated director jack lavin (1 page)
11 November 2008	Appointment terminated director steven wilansky (1 page)
11 November 2008	Appointment terminated director jack lavin (1 page)
11 November 2008	Appointment terminated director steven wilansky (1 page)
11 November 2008	Appointment terminated director joseph freda (1 page)
11 November 2008	Appointment terminated director joseph freda (1 page)
13 March 2008	Director appointed ms julie novak (1 page)
13 March 2008	Director appointed ms michelle soltys (1 page)
13 March 2008	Director appointed ms julie novak (1 page)
13 March 2008	Director appointed ms michelle soltys (1 page)
31 January 2008	Return made up to 28/10/07; full list of members (3 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 28/10/07; full list of members (3 pages)
29 November 2007	Full accounts made up to 31 December 2006 (20 pages)
29 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
18 January 2007	Return made up to 28/10/06; full list of members (2 pages)
18 January 2007	Return made up to 28/10/06; full list of members (2 pages)
5 October 2006	Particulars of mortgage/charge (9 pages)
5 October 2006	Particulars of mortgage/charge (9 pages)
22 September 2006	Resolutions RES13 ‐ Re renumeration of auds 31/08/06 (1 page)
1 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
1 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
1 September 2006	Ad 28/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 September 2006	Ad 28/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 October 2005	Incorporation (17 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Incorporation (17 pages)
28 October 2005	Secretary resigned (1 page)

Arrow Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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