Manchester
M2 4AW
Director Name | Mr Philip William Shepherd |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2021(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Cco |
Country of Residence | United Kingdom |
Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 14 November 2014(same day as company formation) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Thomas Waterworth Drury |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 14 November 2014(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
Director Name | Robert Memmott |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2014(same day as company formation) |
Role | Group Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
Director Name | Mr Zachary Jason Lewy |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 14 November 2014(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 |
Secretary Name | Stewart David Hamilton |
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Status | Resigned |
Appointed | 14 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
Director Name | Philip Sinclair Marsland |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2017(2 years, 1 month after company formation) |
Appointment Duration | 6 months, 4 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 |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2017(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 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 | Paul David Cooper |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 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 |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2019(4 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 |
Website | www.arrowglobal.net |
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Email address | [email protected] |
Telephone | 0800 1300169 |
Telephone region | Freephone |
Registered Address | Belvedere 12 Booth Street Manchester M2 4AW |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
23 July 2020 | Delivered on: 28 July 2020 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
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23 July 2020 | Delivered on: 28 July 2020 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
15 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
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6 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
6 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (112 pages) |
6 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
6 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (29 pages) |
25 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
24 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
24 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (97 pages) |
24 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (29 pages) |
24 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
26 August 2022 | Satisfaction of charge 093124290002 in full (1 page) |
11 March 2022 | Satisfaction of charge 093124290001 in full (1 page) |
17 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
4 November 2021 | Termination of appointment of Matthew James Hotson as a director on 30 October 2021 (1 page) |
4 November 2021 | Appointment of Philip William Shepherd as a director on 12 October 2021 (2 pages) |
4 November 2021 | Appointment of Richard Guy Roberts as a director on 12 October 2021 (2 pages) |
4 November 2021 | Termination of appointment of Lee Michael Rochford as a director on 12 October 2021 (1 page) |
24 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (190 pages) |
24 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
24 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (29 pages) |
24 July 2021 | Filing exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
24 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
17 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
22 September 2020 | Full accounts made up to 31 December 2019 (32 pages) |
10 August 2020 | Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020 (1 page) |
28 July 2020 | Registration of charge 093124290002, created on 23 July 2020 (166 pages) |
28 July 2020 | Registration of charge 093124290001, created on 23 July 2020 (115 pages) |
24 July 2020 | Cessation of Arrow Global Limited as a person with significant control on 23 July 2020 (1 page) |
24 July 2020 | Notification of Agl Fleetwood 3 Limited as a person with significant control on 23 July 2020 (2 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
28 October 2019 | Appointment of Matthew James Hotson as a director on 14 October 2019 (2 pages) |
25 October 2019 | Termination of appointment of Zachary Jason Lewy as a director on 21 October 2019 (1 page) |
13 August 2019 | Termination of appointment of Paul David Cooper as a director on 9 August 2019 (1 page) |
22 May 2019 | Full accounts made up to 31 December 2018 (28 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
10 August 2018 | Full accounts made up to 31 December 2017 (24 pages) |
3 January 2018 | Appointment of Paul David Cooper as a director on 1 January 2018 (2 pages) |
3 January 2018 | Termination of appointment of Robert Memmott as a director on 1 January 2018 (1 page) |
20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
9 November 2017 | Withdrawal of a person with significant control statement on 9 November 2017 (2 pages) |
9 November 2017 | Notification of Arrow Global Limited as a person with significant control on 6 April 2016 (2 pages) |
9 November 2017 | Notification of Arrow Global Limited as a person with significant control on 9 November 2017 (2 pages) |
9 November 2017 | Withdrawal of a person with significant control statement on 9 November 2017 (2 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
2 August 2017 | Termination of appointment of Philip Sinclair Marsland as a director on 31 July 2017 (1 page) |
2 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) |
10 May 2017 | Director's details changed for Robert Memmott on 14 November 2014 (2 pages) |
10 May 2017 | Director's details changed for Robert Memmott on 14 November 2014 (2 pages) |
3 January 2017 | Appointment of Lee Michael Rochford as a director on 3 January 2017 (2 pages) |
3 January 2017 | Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page) |
3 January 2017 | Appointment of Philip Sinclair Marsland as a director on 3 January 2017 (2 pages) |
3 January 2017 | Appointment of Philip Sinclair Marsland as a director on 3 January 2017 (2 pages) |
3 January 2017 | Appointment of Lee Michael Rochford as a director on 3 January 2017 (2 pages) |
3 January 2017 | Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page) |
18 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 14 November 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) |
20 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
20 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
17 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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24 March 2015 | Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
24 March 2015 | Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
24 March 2015 | Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
24 March 2015 | Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
20 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
20 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
14 November 2014 | Incorporation Statement of capital on 2014-11-14
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14 November 2014 | Incorporation Statement of capital on 2014-11-14
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