ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05478076

Incorporation date

10/06/2005

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2005)

20/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (112 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

30/04/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (4 pages)

05/12/2024

Cessation of Arrow Global Limited as a person with significant control on 2024-11-27

View PDF (1 pages)

05/12/2024

Notification of Arrow Global (Holdings) Limited as a person with significant control on 2024-11-27

View PDF (2 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (120 pages)

14/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

24/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (112 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

25/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (29 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (97 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

15/11/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

04/11/2021

Termination of appointment of Lee Michael Rochford as a director on 2021-10-12

View PDF (1 pages)

04/11/2021

Termination of appointment of Matthew James Hotson as a director on 2021-10-30

View PDF (1 pages)

04/11/2021

Appointment of Philip William Shepherd as a director on 2021-10-12

View PDF (2 pages)

04/11/2021

Appointment of Richard Guy Roberts as a director on 2021-10-12

View PDF (2 pages)

24/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (30 pages)

24/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (190 pages)

24/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/07/2021

Filing exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

06/08/2020

Termination of appointment of Stewart Hamilton as a secretary on 2020-07-31

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

28/10/2019

Appointment of Matthew James Hotson as a director on 2019-10-14

View PDF (2 pages)

25/10/2019

Termination of appointment of Zachary Jason Lewy as a director on 2019-10-21

View PDF (1 pages)

13/08/2019

Termination of appointment of Paul David Cooper as a director on 2019-08-09

View PDF (1 pages)

23/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

22/05/2019

Part of the property or undertaking has been released from charge 2

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

01/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

03/01/2018

Appointment of Paul David Cooper as a director on 2018-01-01

View PDF (2 pages)

03/01/2018

Termination of appointment of Robert Memmott as a director on 2018-01-01

View PDF (1 pages)

09/11/2017

Notification of Arrow Global Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Withdrawal of a person with significant control statement on 2017-11-09

View PDF (2 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

01/08/2017

Termination of appointment of Philip Sinclair Marsland as a director on 2017-07-31

View PDF (1 pages)

21/06/2017

Director's details changed for Mr Zachary Jason Lewy on 2017-04-19

View PDF (2 pages)

17/06/2017

Director's details changed for Robert Memmott on 2017-05-25

View PDF (2 pages)

17/06/2017

Director's details changed for Mr Zachary Jason Lewy on 2017-05-25

View PDF (2 pages)

09/05/2017

Director's details changed for Robert Memmott on 2014-04-30

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

03/01/2017

Appointment of Philip Sinclair Marsland as a director on 2017-01-03

View PDF (2 pages)

03/01/2017

Appointment of Lee Michael Rochford as a director on 2017-01-03

View PDF (2 pages)

03/01/2017

Termination of appointment of Thomas Waterworth Drury as a director on 2017-01-03

View PDF (1 pages)

19/09/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 2016-09-19

View PDF (1 pages)

28/06/2016

Director's details changed for Mr Zachary Jason Lewy on 2016-05-17

View PDF (2 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

07/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

23/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (7 pages)

15/04/2015

Resolutions

View PDF (41 pages)

04/11/2014

Resolutions

View PDF (14 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

21/07/2014

Auditor's resignation

View PDF (1 pages)

11/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2014

Register inspection address has been changed

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (6 pages)

12/02/2014

Director's details changed for Robert Memmott on 2014-01-28

View PDF (3 pages)

12/02/2014

Director's details changed for Mr Zachary Jason Lewy on 2014-01-28

View PDF (3 pages)

12/02/2014

Director's details changed for Tom Drury on 2014-01-28

View PDF (3 pages)

06/02/2014

Secretary's details changed for Stewart Hamilton on 2014-01-28

View PDF (3 pages)

18/12/2013

Accounts made up to 2013-02-28

View PDF (15 pages)

19/11/2013

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

22/10/2013

Miscellaneous

View PDF (1 pages)

15/10/2013

Termination of appointment of Malcolm Jackson as a director

View PDF (2 pages)

17/09/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (7 pages)

02/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

19/03/2013

Appointment of Malcolm Peter Jackson as a director

View PDF (3 pages)

19/03/2013

Certificate of change of name

View PDF (3 pages)

15/03/2013

Appointment of Stewart Hamilton as a secretary

View PDF (3 pages)

15/03/2013

Appointment of Robert Memmott as a director

View PDF (3 pages)

15/03/2013

Appointment of Zachary Jason Lewy as a director

View PDF (3 pages)

15/03/2013

Appointment of Tom Drury as a director

View PDF (3 pages)

15/03/2013

Termination of appointment of Jonathan Graham as a director

View PDF (2 pages)

15/03/2013

Termination of appointment of Paul Jenkins as a director

View PDF (2 pages)

15/03/2013

Registered office address changed from the Mash Jarratt Street Hull East Yorkshire HU1 3HB on 2013-03-15

View PDF (2 pages)

23/11/2012

Accounts made up to 2012-02-29

View PDF (15 pages)

12/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

11/05/2012

Termination of appointment of Sara De Tute as a secretary

View PDF (1 pages)

08/11/2011

Accounts made up to 2011-02-28

View PDF (15 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (8 pages)

13/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

30/12/2010

Statement of company's objects

View PDF (2 pages)

30/12/2010

Resolutions

View PDF (14 pages)

25/11/2010

Accounts made up to 2010-02-28

View PDF (15 pages)

26/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

23/04/2010

Termination of appointment of Andrew Punch as a director

View PDF (1 pages)

06/12/2009

Accounts made up to 2009-02-28

View PDF (15 pages)

07/10/2009

Director's details changed for Mr Andrew Robert Punch on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Paul Jenkins on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Jonathan Andrew Graham on 2009-10-07

View PDF (2 pages)

07/10/2009

Secretary's details changed for Sara Louise De Tute on 2009-10-07

View PDF (1 pages)

13/07/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

13/07/2009

Registered office changed on 13/07/2009 from the mash jarratt street hull east yorkshire HU1 3HA

View PDF (1 pages)

09/02/2009

Director's change of particulars / andrew punch / 02/02/2009

View PDF (1 pages)

03/12/2008

Accounts made up to 2008-02-29

View PDF (16 pages)

15/08/2008

Director appointed mr andrew robert punch

View PDF (2 pages)

11/08/2008

Appointment terminated director colin brook

View PDF (1 pages)

07/08/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

06/08/2008

Secretary's change of particulars / sara de tute / 01/07/2008

View PDF (2 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

21/12/2007

Accounts made up to 2007-02-28

View PDF (16 pages)

10/08/2007

Director resigned

View PDF (1 pages)

20/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

12/06/2007

Registered office changed on 12/06/07 from: dunedin house 45 percy street hull east yorkshire HU2 8HF

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

New director appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

21/12/2006

Accounts made up to 2006-02-28

View PDF (15 pages)

21/12/2006

Accounting reference date shortened from 30/06/06 to 28/02/06

View PDF (1 pages)

23/08/2006

Registered office changed on 23/08/06 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

30/06/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

03/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2005

New director appointed

View PDF (2 pages)

25/06/2005

Particulars of mortgage/charge

View PDF (21 pages)

10/06/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shepherd, Philip William	Director	12/10/2021 - Present	43
Lewy, Zachary Jason	Director	28/02/2013 - 21/10/2019	29
Roberts, Richard Guy	Director	12/10/2021 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED

ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED is an(a) Active company incorporated on 10/06/2005 with the registered office located at Belvedere, 12 Booth Street, Manchester M2 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED?

ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED is currently Active. It was registered on 10/06/2005 .

Where is ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED located?

ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED is registered at Belvedere, 12 Booth Street, Manchester M2 4AW.

What does ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED do?

ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.