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FIVE ARROWS INVESTMENTS LIMITED

Company number 02008260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
14 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
06 May 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2021 CH01 Director's details changed for Mr Craig Christian Armstrong on 1 September 2021
04 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 CH01 Director's details changed for Mr Craig Christian Armstrong on 28 June 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
01 Jun 2021 TM01 Termination of appointment of Penelope Ann Hylton Elliott as a director on 19 May 2021
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 AD01 Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Mrs Penelope Ann Hylton Elliott on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Mr Craig Christian Armstrong on 16 September 2020
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
10 Jan 2020 AP01 Appointment of Mrs Penelope Ann Hylton Elliott as a director on 6 January 2020
10 Jan 2020 TM01 Termination of appointment of Magnus James Goodlad as a director on 6 January 2020
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jan 2018 TM01 Termination of appointment of Benjamin Monk Johnston as a director on 17 January 2018
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
01 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015