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BLUE ARROW FINANCIAL SERVICES LIMITED

Company number 04496654

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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)
20 Sep 2017 AA Accounts for a dormant company made up to 30 December 2016
28 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 1 January 2016
17 Aug 2016 TM01 Termination of appointment of Darren Mee as a director on 28 July 2016
17 Aug 2016 AP01 Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016
04 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
22 Sep 2015 AA Accounts for a dormant company made up to 2 January 2015
03 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
24 Apr 2015 AP01 Appointment of Mr Darren Mee as a director on 20 April 2015
07 Aug 2014 TM01 Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014
05 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
10 Jul 2014 CH01 Director's details changed for Julia Robertson on 30 June 2014
30 Jun 2014 AP01 Appointment of Julia Robertson as a director
19 May 2014 AA Accounts for a dormant company made up to 27 December 2013
11 Mar 2014 MR01 Registration of charge 044966540007
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
17 Apr 2013 AA Full accounts made up to 28 December 2012
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption full accounts made up to 30 December 2011
31 Jan 2012 AD03 Register(s) moved to registered inspection location
30 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
15 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders