FIVE ARROWS SECURITIES LIMITED
Non-Trading
General Information
NAME
FIVE ARROWS SECURITIES LIMITED
COMPANY NUMBER
04119350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/12/2000
(24years old)
WEBSITE
http://waddesdon.org.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP18 0JW
Telephone: 01296651727
TPS: No
Estate Yard Office Queen Street
Waddesdon
Buckinghamshire HP18 0JW
Aylesbury
HP18 0JW
Telephone: 651727
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 |
|---|---|---|
| FIVE ARROWS LIMITED | Active - Accounts Filed | View Report |
| FIVE ARROWS SECURITIES LIMITED | Non-Trading | View Report |
| FIVE ARROWS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIVE ARROWS SECURITIES 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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE ARROWS SECURITIES 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 |
|---|---|---|---|---|
|
14/01/2005 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 22 |
View Report |
|
19/11/2014 - Present (10 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
04/12/2000 - Present (24years) 04/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
04/12/2000 - Present (24years) 04/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
05/12/2000 - Present (24years) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVE ARROWS LIMITED | Active - Accounts Filed | View Report |
| FIVE ARROWS SECURITIES LIMITED | Non-Trading | View Report |
| FIVE ARROWS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 18/09/2020 | Change in Reg. Office |
| 14/01/2020 | Magnus James Goodlad (906655887) has left the board |
| 14/01/2020 | New Board Member Penelope Ann Hylton Elliott (926598081) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 24/01/2018 | Benjamin Monk Johnston (917057724) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 30/04/2015 | New Board Member Benjamin Monk Johnston (917057724) Appointed |
| 26/11/2014 | Alistair David Miles Morgan (917162629) has left the board |
| 26/11/2014 | Adam Edward Spencer Bennett (913807705) has left the board |
| 24/11/2014 | New Board Member Magnus James Goodlad (906655887) Appointed |
| 24/11/2014 | New Board Member Craig Christian Armstrong (906179512) Appointed |
| 18/11/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 18/07/2013 | New Board Member Alistair David Miles Morgan (917162629) Appointed |
| 18/07/2013 | Craig Christian Armstrong (906179512) has left the board |
| 31/10/2012 | New Annual Return filed |
| 25/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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