Company NameArrow Global Europe Limited
DirectorsRichard Guy Roberts and Philip William Shepherd
Company StatusActive
Company Number09296946
CategoryPrivate Limited Company
Incorporation Date5 November 2014(9 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameRichard Guy Roberts
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2021(6 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW
Director NameMr Philip William Shepherd
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2021(6 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleCco
Country of ResidenceUnited Kingdom
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed05 November 2014(same day as company formation)
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Thomas Waterworth Drury
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed05 November 2014(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW
Director NameRobert Memmott
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2014(same day as company formation)
RoleGroup Chief Financial Officer
Country of ResidenceEngland
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW
Secretary NameStewart David Hamilton
StatusResigned
Appointed05 November 2014(same day as company formation)
RoleCompany Director
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW
Director NameMr Lee Michael Rochford
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2017(2 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 October 2021)
RoleGroup Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW
Director NamePaul David Cooper
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(3 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 09 August 2019)
RoleGroup Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW
Director NameMatthew James Hotson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2019(4 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW

Location

Registered AddressBelvedere
12 Booth Street
Manchester
M2 4AW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Charges

10 December 2014Delivered on: 15 December 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

8 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
6 October 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
6 October 2023Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
6 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 October 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (112 pages)
16 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
3 October 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (97 pages)
3 October 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 October 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 October 2022Audit exemption subsidiary accounts made up to 31 December 2021 (25 pages)
25 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
12 November 2021Satisfaction of charge 092969460001 in full (1 page)
4 November 2021Appointment of Richard Guy Roberts as a director on 12 October 2021 (2 pages)
4 November 2021Appointment of Philip William Shepherd as a director on 12 October 2021 (2 pages)
4 November 2021Termination of appointment of Matthew James Hotson as a director on 30 October 2021 (1 page)
4 November 2021Termination of appointment of Lee Michael Rochford as a director on 12 October 2021 (1 page)
24 August 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 August 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (191 pages)
24 August 2021Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
24 July 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 July 2021Filing exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
5 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
28 September 2020Full accounts made up to 31 December 2019 (28 pages)
6 August 2020Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020 (1 page)
5 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
13 August 2019Appointment of Matthew James Hotson as a director on 9 August 2019 (2 pages)
13 August 2019Termination of appointment of Paul David Cooper as a director on 9 August 2019 (1 page)
22 May 2019Full accounts made up to 31 December 2018 (25 pages)
8 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
10 August 2018Full accounts made up to 31 December 2017 (24 pages)
3 January 2018Termination of appointment of Robert Memmott as a director on 1 January 2018 (1 page)
3 January 2018Appointment of Paul David Cooper as a director on 1 January 2018 (2 pages)
20 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
9 November 2017Notification of Arrow Global Investments Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
9 November 2017Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
9 November 2017Notification of Arrow Global Investments Holdings Limited as a person with significant control on 9 November 2017 (2 pages)
28 September 2017Full accounts made up to 31 December 2016 (26 pages)
28 September 2017Full accounts made up to 31 December 2016 (26 pages)
17 June 2017Director's details changed for Robert Memmott on 25 May 2017 (2 pages)
17 June 2017Director's details changed for Robert Memmott on 25 May 2017 (2 pages)
10 May 2017Director's details changed for Robert Memmott on 5 November 2014 (2 pages)
10 May 2017Director's details changed for Robert Memmott on 5 November 2014 (2 pages)
3 January 2017Appointment of Lee Michael Rochford as a director on 3 January 2017 (2 pages)
3 January 2017Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page)
3 January 2017Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page)
3 January 2017Appointment of Lee Michael Rochford as a director on 3 January 2017 (2 pages)
18 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
20 June 2016Full accounts made up to 31 December 2015 (24 pages)
20 June 2016Full accounts made up to 31 December 2015 (24 pages)
25 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(6 pages)
25 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(6 pages)
24 March 2015Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 March 2015Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 March 2015Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 March 2015Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
17 December 2014Resolutions
  • RES13 ‐ Approve consent solicitation statement and other co business 08/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
17 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approve consent solicitation statement and other co business 08/12/2014
(37 pages)
15 December 2014Registration of charge 092969460001, created on 10 December 2014 (68 pages)
15 December 2014Registration of charge 092969460001, created on 10 December 2014 (68 pages)
20 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
20 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
5 November 2014Incorporation
Statement of capital on 2014-11-05
  • GBP 1
(43 pages)
5 November 2014Incorporation
Statement of capital on 2014-11-05
  • GBP 1
(43 pages)