ARROW GLOBAL GROUP LIMITED

Key Data

Status

Active

Company No.

08649661

Incorporation date

14/08/2013

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 14/08/2013)

05/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

04/12/2025

Statement of capital following an allotment of shares on 2025-11-26

View PDF (3 pages)

03/10/2025

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

View PDF (1 pages)

03/10/2025

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

View PDF (3 pages)

03/10/2025

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

View PDF (112 pages)

03/10/2025

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

View PDF (25 pages)

07/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

11/12/2024

Registration of charge 086496610003, created on 2024-12-11

View PDF (46 pages)

20/10/2024

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

View PDF (1 pages)

20/10/2024

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

View PDF (3 pages)

20/10/2024

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

View PDF (120 pages)

20/10/2024

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

View PDF (24 pages)

09/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 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 (23 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

13/10/2022

Termination of appointment of Louise Mary Helen Brace as a secretary on 2022-10-04

View PDF (1 pages)

26/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (97 pages)

01/04/2022

Change of details for Sherwood Acquisitions Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

08/02/2022

Notification of Sherwood Acquisitions Limited as a person with significant control on 2021-10-21

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

13/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

17/12/2021

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

16/12/2021

Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

02/12/2021

Memorandum and Articles of Association

View PDF (25 pages)

02/12/2021

Resolutions

View PDF (3 pages)

30/11/2021

Registration of charge 086496610002, created on 2021-11-24

View PDF (19 pages)

29/11/2021

Registration of charge 086496610001, created on 2021-11-24

View PDF (19 pages)

08/11/2021

Appointment of Richard Guy Roberts as a director on 2021-10-25

View PDF (2 pages)

05/11/2021

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

View PDF (1 pages)

25/10/2021

Termination of appointment of Jonathan Barlow Rosen as a director on 2021-10-25

View PDF (1 pages)

25/10/2021

Termination of appointment of Andrew Charles Fisher as a director on 2021-10-25

View PDF (1 pages)

25/10/2021

Termination of appointment of Jonathan William Mitchell as a director on 2021-10-25

View PDF (1 pages)

25/10/2021

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

View PDF (1 pages)

19/10/2021

Resolutions

View PDF (1 pages)

19/10/2021

Re-registration of Memorandum and Articles

View PDF (24 pages)

19/10/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/10/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

13/10/2021

Appointment of Mr Philip William Shepherd as a director on 2021-10-11

View PDF (2 pages)

13/10/2021

Appointment of Mr Jonathan William Mitchell as a director on 2021-10-11

View PDF (2 pages)

13/10/2021

Appointment of Mr Jonathan Barlow Rosen as a director on 2021-10-11

View PDF (2 pages)

13/10/2021

Termination of appointment of Thi Nhuoc Lan Tu as a director on 2021-10-11

View PDF (1 pages)

13/10/2021

Termination of appointment of Jonathan William Bloomer as a director on 2021-10-11

View PDF (1 pages)

13/10/2021

Termination of appointment of Maria Luis Albuquerque as a director on 2021-10-11

View PDF (1 pages)

13/10/2021

Termination of appointment of Paola Bergamaschi Broyd as a director on 2021-10-11

View PDF (1 pages)

13/10/2021

Court order

View PDF (18 pages)

12/10/2021

Statement of capital following an allotment of shares on 2021-10-11

View PDF (3 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-10-07

View PDF (3 pages)

01/09/2021

Statement of capital following an allotment of shares on 2021-08-25

View PDF (3 pages)

06/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (191 pages)

16/06/2021

Resolutions

View PDF (1 pages)

16/06/2021

Resolutions

View PDF (1 pages)

16/06/2021

Resolutions

View PDF (1 pages)

16/06/2021

Resolutions

View PDF (1 pages)

07/06/2021

Memorandum and Articles of Association

View PDF (60 pages)

07/06/2021

Resolutions

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

14/05/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (3 pages)

22/04/2021

Appointment of Louise Mary Helen Brace as a secretary on 2021-03-08

View PDF (2 pages)

22/04/2021

Termination of appointment of Adam Westley as a secretary on 2021-03-08

View PDF (1 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (3 pages)

04/11/2020

Statement of capital following an allotment of shares on 2020-10-26

View PDF (3 pages)

25/08/2020

Appointment of Mrs. Paola Bergamaschi Broyd as a director on 2020-06-17

View PDF (2 pages)

06/08/2020

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

View PDF (1 pages)

06/08/2020

Appointment of Adam Westley as a secretary on 2020-07-31

View PDF (2 pages)

10/06/2020

Resolutions

View PDF (3 pages)

09/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (186 pages)

19/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

14/05/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (3 pages)

11/10/2019

Appointment of Matthew James Hotson as a director on 2019-10-08

View PDF (2 pages)

28/08/2019

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

View PDF (1 pages)

26/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (150 pages)

18/06/2019

Resolutions

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

09/05/2019

Termination of appointment of Iain Charles Andrew Cornish as a director on 2019-04-30

View PDF (1 pages)

01/05/2019

Statement of capital following an allotment of shares on 2019-04-10

View PDF (3 pages)

07/01/2019

Second filing of Confirmation Statement dated 18/05/2018

View PDF (4 pages)

29/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (145 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (3 pages)

07/06/2018

Resolutions

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (4 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)

18/10/2017

Register inspection address has been changed from Capita Asset Services Northern House Woodsome Park Huddersfield HD8 0GA to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

20/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (157 pages)

17/06/2017

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

View PDF (2 pages)

14/06/2017

Resolutions

View PDF (3 pages)

18/05/2017

Confirmation statement made on 2017-05-18 with no updates

View PDF (3 pages)

09/05/2017

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

View PDF (2 pages)

16/03/2017

Statement of capital following an allotment of shares on 2017-03-09

View PDF (3 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)

12/12/2016

Appointment of Andrew Charles Fisher as a director on 2016-12-09

View PDF (2 pages)

28/10/2016

Termination of appointment of Robin Ashley Phipps as a director on 2016-10-27

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-03 no member list

View PDF (10 pages)

28/06/2016

Director's details changed for Mr Iain Charles Andrew Cornish on 2016-06-24

View PDF (2 pages)

08/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (124 pages)

08/06/2016

Resolutions

View PDF (4 pages)

21/03/2016

Appointment of Maria Luis Albuquerque as a director on 2016-03-07

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-08-14 no member list

View PDF (9 pages)

19/06/2015

Resolutions

View PDF (4 pages)

18/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (123 pages)

10/06/2015

Termination of appointment of George Ross Mathewson as a director on 2015-06-03

View PDF (1 pages)

11/05/2015

Termination of appointment of Zachary Jason Lewy as a director on 2015-04-30

View PDF (1 pages)

23/03/2015

Appointment of Ms Thi Nhuoc Lan Tu as a director on 2015-03-09

View PDF (2 pages)

11/12/2014

Termination of appointment of Gillian Lesley Key-Vice as a director on 2014-11-27

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (20 pages)

29/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (98 pages)

21/07/2014

Auditor's resignation

View PDF (1 pages)

01/07/2014

Previous accounting period shortened from 2014-12-31 to 2013-12-31

View PDF (1 pages)

09/06/2014

Resolutions

View PDF (3 pages)

27/03/2014

Termination of appointment of Lindsey Mcmurray as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Ian Gascoigne as a director

View PDF (2 pages)

13/12/2013

Appointment of Mr Ian Matthew Charles Gascoigne as a director

View PDF (3 pages)

13/12/2013

Termination of appointment of Malcolm Jackson as a director

View PDF (2 pages)

20/11/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

20/11/2013

Register inspection address has been changed

View PDF (2 pages)

31/10/2013

Appointment of Mrs Gillian Lesley Key-Vice as a director

View PDF (2 pages)

17/10/2013

Initial accounts made up to 2013-09-27

View PDF (11 pages)

17/10/2013

Appointment of Mr Iain Charles Andrew Cornish as a director

View PDF (2 pages)

11/10/2013

Appointment of Mr Thomas Waterworth Drury as a director

View PDF (2 pages)

11/10/2013

Appointment of Mr Zachary Jason Lewy as a director

View PDF (2 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-10-11

View PDF (3 pages)

11/10/2013

Resolutions

View PDF (3 pages)

11/10/2013

Statement of capital on 2013-09-24

View PDF (5 pages)

10/10/2013

Appointment of Sir George Ross Mathewson as a director

View PDF (2 pages)

08/10/2013

Appointment of Mr Robin Ashley Phipps as a director

View PDF (2 pages)

08/10/2013

Appointment of Mr Jonathan William Bloomer as a director

View PDF (2 pages)

01/10/2013

Resolutions

View PDF (2 pages)

26/09/2013

Auditor's statement

View PDF (1 pages)

26/09/2013

Auditor's report

View PDF (1 pages)

26/09/2013

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/09/2013

Re-registration from a private company to a public company

View PDF (5 pages)

26/09/2013

Resolutions

View PDF (1 pages)

26/09/2013

Re-registration of Memorandum and Articles

View PDF (58 pages)

26/09/2013

Balance Sheet

View PDF (2 pages)

26/09/2013

Resolutions

View PDF (1 pages)

26/09/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

25/09/2013

Director's details changed for Robert Memmott on 2013-09-24

View PDF (2 pages)

25/09/2013

Statement of capital following an allotment of shares on 2013-09-24

View PDF (4 pages)

24/09/2013

Appointment of Mr Stewart David Hamilton as a secretary

View PDF (1 pages)

24/09/2013

Registered office address changed from C/O Johnathan Moyes 135 Bishopsgate Rbs Equity Finance 12Th Floor London EC2M 3UR England on 2013-09-24

View PDF (1 pages)

28/08/2013

Appointment of Mr Malcolm Peter Jackson as a director

View PDF (2 pages)

15/08/2013

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2013-08-15

View PDF (1 pages)

15/08/2013

Appointment of Ms Lindsey Villon Mcmurray as a director

View PDF (2 pages)

14/08/2013

Incorporation

View PDF (38 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

03/02/2027

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
Mcmurray, Lindsey Villon	Director	15/08/2013 - 19/03/2014	40
Tu, Thi Nhuoc Lan	Director	09/03/2015 - 11/10/2021	9
Shepherd, Philip William	Director	11/10/2021 - Present	43
Mitchell, Jonathan William	Director	11/10/2021 - 25/10/2021	14
Lewy, Zachary Jason	Director	05/10/2013 - 30/04/2015	29

Persons with Significant Control

No PSC data available.

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Description

About ARROW GLOBAL GROUP LIMITED

ARROW GLOBAL GROUP LIMITED is an(a) Active company incorporated on 14/08/2013 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 GROUP LIMITED?

ARROW GLOBAL GROUP LIMITED is currently Active. It was registered on 14/08/2013 .

Where is ARROW GLOBAL GROUP LIMITED located?

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

What does ARROW GLOBAL GROUP LIMITED do?

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

What is the latest filing for ARROW GLOBAL GROUP LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-03 with updates.