FIVE ARROWS FINANCE LIMITED
Non-Trading
General Information
NAME
FIVE ARROWS FINANCE LIMITED
COMPANY NUMBER
03174791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/03/1996
(28 years and 8 months old)
WEBSITE
http://rothschild.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/1996
07/08/1998
NEW COURT FINANCIAL SERVICES LIMITED
LONDON
EC4N 8AL
Telephone: 02072805000
TPS: No
Five Arrows House
18 St Swithin's Lane
London
EC4N 8AD
New Court St Swithin's Lane
London
EC4N 8AL
Telephone: 2805000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N. M. ROTHSCHILD & SONS LIMITED | Active - Accounts Filed | View Report |
| FIVE ARROWS FINANCE LIMITED | Non-Trading | View Report |
| FIVE ARROWS LEASING HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIVE ARROWS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVE ARROWS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE ARROWS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/1996 - Present (28 years and 6 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 84 |
View Report |
|
01/04/2008 - Present (16 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
30/03/2015 - Present (9 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
19/09/2023 - Present (1 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
13/03/1996 - Present (28 years and 8 months) 13/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 21/09/2023 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 18/09/2023 | John Andrew King (906664767) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 17/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Board Member Peter William Barbour (916777053) Appointed |
| 27/10/2014 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 03/04/2014 | Samuel Geneen (904894668) has left the board |
| 13/12/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 30/05/2013 | John Andrew King (917841627) has left the board |
| 30/05/2013 | New Board Member John Andrew King (906664767) Appointed |
| 23/05/2013 | New Board Member John Andrew King (917841627) Appointed |
| 01/01/2013 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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