ARROW SHIPBROKING GROUP LIMITED

Key Data

Status

Active

Company No.

04445363

Incorporation date

22/05/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/06/2025

Director's details changed for Mr Jeremy George Palin on 2025-06-17

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

10/02/2025

Termination of appointment of Nicholas Martin Ball as a director on 2025-02-03

View PDF (1 pages)

10/02/2025

Appointment of Mr Mark Andrew Knight as a director on 2025-02-03

View PDF (2 pages)

21/10/2024

Registered office address changed from Octavia House 1 the Boulevard Imperial Wharf London SW6 2UB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 2024-10-21

View PDF (1 pages)

21/10/2024

Change of details for Arrow Shipping (U.K.) Limited as a person with significant control on 2024-10-21

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21/10/2024

Director's details changed for Mr Nicholas Martin Ball on 2024-10-21

View PDF (2 pages)

21/10/2024

Secretary's details changed for Mr Mark Andrew Knight on 2024-10-21

View PDF (1 pages)

21/10/2024

Director's details changed for Mr Jeremy George Palin on 2024-10-21

View PDF (2 pages)

21/10/2024

Secretary's details changed for Mr Mark Andrew Knight on 2024-10-21

View PDF (1 pages)

09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

01/08/2024

Memorandum and Articles of Association

View PDF (30 pages)

01/08/2024

Resolutions

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

28/05/2024

Director's details changed for Mr Jeremy George Palin on 2024-05-28

View PDF (2 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

24/04/2023

Termination of appointment of Alexander Peter Kinloch as a director on 2023-04-24

View PDF (1 pages)

24/04/2023

Appointment of Mr Nicholas Martin Ball as a director on 2023-04-24

View PDF (2 pages)

14/03/2023

Appointment of Mr Mark Andrew Knight as a secretary on 2023-03-14

View PDF (2 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

02/03/2022

Cessation of Richard Iain Meins as a person with significant control on 2019-12-16

View PDF (1 pages)

01/03/2022

Notification of Arrow Shipping (U.K.) Limited as a person with significant control on 2019-12-16

View PDF (2 pages)

01/03/2022

Cessation of Robert Butler Clancy as a person with significant control on 2019-12-16

View PDF (1 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

05/05/2021

Termination of appointment of Richard Iain Meins as a secretary on 2021-03-31

View PDF (1 pages)

07/04/2021

Appointment of Mr Alexander Peter Kinloch as a director on 2021-03-31

View PDF (2 pages)

07/04/2021

Termination of appointment of Richard Iain Meins as a director on 2021-03-31

View PDF (1 pages)

07/04/2021

Termination of appointment of Robert Butler Clancy as a director on 2021-03-31

View PDF (1 pages)

04/01/2021

Director's details changed for Mr Jeremy George Palin on 2021-01-04

View PDF (2 pages)

11/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (5 pages)

11/12/2019

Resolutions

View PDF (3 pages)

01/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

09/01/2019

Director's details changed for Mr Jeremy George Palin on 2019-01-09

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

15/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (7 pages)

25/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

25/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

21/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

27/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (6 pages)

09/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

26/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

30/01/2013

Director's details changed for Richard Iain Meins on 2013-01-09

View PDF (2 pages)

30/01/2013

Secretary's details changed for Richard Iain Meins on 2013-01-09

View PDF (2 pages)

15/11/2012

Registered office address changed from 2Nd Floor Harbour House Chelsea Harbour London SW10 0XE on 2012-11-15

View PDF (1 pages)

25/10/2012

Director's details changed for Mr Jeremy George Palin on 2012-10-25

View PDF (2 pages)

25/10/2012

Director's details changed for Mr Robert Butler Clancy on 2012-10-22

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (6 pages)

29/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

25/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

12/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

28/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Mr Jeremy George Palin on 2010-05-22

View PDF (2 pages)

18/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

29/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

29/05/2009

Director's change of particulars / jeremy palin / 02/05/2009

View PDF (1 pages)

29/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

28/05/2009

Director appointed mr jeremy george palin

View PDF (2 pages)

23/01/2009

Director and secretary's change of particulars / richard meins / 01/04/2008

View PDF (1 pages)

03/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

03/06/2008

Director and secretary's change of particulars / richard meins / 25/03/2008

View PDF (1 pages)

03/06/2008

Director and secretary's change of particulars / richard meins / 25/03/2008

View PDF (1 pages)

02/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

13/07/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

29/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

12/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

16/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

14/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

09/07/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

29/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

14/09/2003

Ad 22/05/02--------- £ si 2@1

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29/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

28/07/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

28/04/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

28/04/2003

Registered office changed on 28/04/03 from: 3/10 harbour yard chelsea harbour london SW10 0XD

View PDF (1 pages)

30/08/2002

New director appointed

View PDF (2 pages)

30/08/2002

New secretary appointed;new director appointed

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29/08/2002

Secretary resigned

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

22/05/2002

Incorporation

View PDF (16 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

22/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/05/2002 - 21/05/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/05/2002 - 21/05/2002	67500
Meins, Richard Iain	Director	21/05/2002 - 30/03/2021	48
Robert Butler Clancy	Director	21/05/2002 - 30/03/2021	10
Palin, Jeremy George	Director	02/05/2009 - Present	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARROW SHIPBROKING GROUP LIMITED

ARROW SHIPBROKING GROUP LIMITED is an(a) Active company incorporated on 22/05/2002 with the registered office located at 3rd Floor 60 Sloane Avenue, London SW3 3DD. There are currently 3 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 SHIPBROKING GROUP LIMITED?

ARROW SHIPBROKING GROUP LIMITED is currently Active. It was registered on 22/05/2002 .

Where is ARROW SHIPBROKING GROUP LIMITED located?

ARROW SHIPBROKING GROUP LIMITED is registered at 3rd Floor 60 Sloane Avenue, London SW3 3DD.

What does ARROW SHIPBROKING GROUP LIMITED do?

ARROW SHIPBROKING GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARROW SHIPBROKING GROUP LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.