BLUE ARROW FINANCIAL SERVICES LIMITED

Company number 04496654

Date	Type	Description	View / Download
08 Apr 2024	TM01	Termination of appointment of Ian James Munro as a director on 5 April 2024	(1 page)
04 Apr 2024	AP01	Appointment of Mr Ian Munro as a director on 27 March 2024	(2 pages)
29 Mar 2024	TM01	Termination of appointment of Ian James Munro as a director on 27 March 2024	(1 page)
14 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
08 Jan 2024	AA	Accounts for a dormant company made up to 30 December 2022	(7 pages)
04 Jan 2024	TM01	Termination of appointment of Michael Subodh Mehta as a director on 31 December 2023	(1 page)
27 Dec 2023	PSC05	Change of details for Blue Arrow Limited as a person with significant control on 14 March 2023	(2 pages)
15 Dec 2023	CH01	Director's details changed for Ms Rebecca Jane Watson on 14 December 2023	(2 pages)
15 Dec 2023	PSC05	Change of details for a person with significant control	(2 pages)
13 Oct 2023	TM02	Termination of appointment of Rebecca Jane Watson as a secretary on 5 March 2023	(1 page)
22 Sep 2023	PSC07	Cessation of Rss Global Limited as a person with significant control on 3 March 2023	(1 page)
03 Aug 2023	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
03 Aug 2023	AD02	Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
15 Mar 2023	MA	Memorandum and Articles of Association	(24 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Mar 2023	AD01	Registered office address changed from 800 the Boulevard Capability Green Luton LU1 3BA to 33 Soho Square London W1D 3QU on 14 March 2023	(1 page)
13 Mar 2023	CC04	Statement of company's objects	(2 pages)
10 Mar 2023	AP01	Appointment of Mr Michael Subodh Mehta as a director on 3 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Ms Rebecca Jane Watson as a director on 3 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr Jamie Webb as a director on 3 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr Tristan Ramus as a director on 3 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr Ian Munro as a director on 3 March 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Timothy Briant as a director on 3 March 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Julia Robertson as a director on 3 March 2023	(1 page)