ARROWPOINT ADVISORY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04695324

Incorporation date

12/03/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

11/11/2025

Final Gazette dissolved via voluntary strike-off

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26/08/2025

First Gazette notice for voluntary strike-off

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13/08/2025

Application to strike the company off the register

View PDF (3 pages)

14/07/2025

Termination of appointment of Helen Marie Horton as a secretary on 2025-07-14

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

09/04/2025

Resolutions

View PDF (1 pages)

09/04/2025

Solvency Statement dated 28/03/25

View PDF (1 pages)

09/04/2025

Statement by Directors

View PDF (1 pages)

09/04/2025

Statement of capital on 2025-04-09

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

07/08/2023

Termination of appointment of Paul O'leary as a director on 2023-08-04

View PDF (1 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

14/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

04/05/2022

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

View PDF (37 pages)

02/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

30/06/2021

Appointment of Helen Marie Horton as a secretary on 2021-06-30

View PDF (2 pages)

30/06/2021

Termination of appointment of Bruce Michael Martin as a secretary on 2021-06-30

View PDF (1 pages)

16/06/2021

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

View PDF (41 pages)

05/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

08/10/2020

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

View PDF (37 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (5 pages)

27/01/2020

Resolutions

View PDF (3 pages)

27/01/2020

Change of name notice

View PDF (2 pages)

24/01/2020

Registered office address changed from 15 Adam Street London WC2N 6RJ to New Court St. Swithin's Lane London EC4N 8AL on 2020-01-24

View PDF (1 pages)

20/01/2020

Appointment of Mr Paul O'leary as a director on 2019-12-10

View PDF (2 pages)

20/01/2020

Appointment of Mr Alexander Heini Philip Midgen as a director on 2019-12-10

View PDF (2 pages)

20/12/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

16/12/2019

Notification of Rothschild & Co Continuation Limited as a person with significant control on 2019-12-10

View PDF (2 pages)

12/12/2019

Termination of appointment of Daniel Joseph Domberger as a director on 2019-12-10

View PDF (1 pages)

12/12/2019

Termination of appointment of Graham Samuel Carberry as a director on 2019-12-10

View PDF (1 pages)

12/12/2019

Termination of appointment of Patrick Vincent Groarke as a director on 2019-12-10

View PDF (1 pages)

12/12/2019

Termination of appointment of Simon Daniel Cope-Thompson as a director on 2019-12-10

View PDF (1 pages)

12/12/2019

Withdrawal of a person with significant control statement on 2019-12-12

View PDF (2 pages)

29/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

26/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (5 pages)

20/03/2019

Termination of appointment of Alexander Thomas John as a director on 2019-03-19

View PDF (1 pages)

23/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

15/11/2018

Director's details changed for Mr Graham Samuel Carberry on 2018-11-05

View PDF (2 pages)

07/09/2018

Statement of capital following an allotment of shares on 2018-06-12

View PDF (8 pages)

31/07/2018

Resolutions

View PDF (1 pages)

03/07/2018

Purchase of own shares.

View PDF (3 pages)

22/06/2018

Cancellation of shares. Statement of capital on 2018-05-25

View PDF (6 pages)

22/06/2018

Memorandum and Articles of Association

View PDF (9 pages)

22/06/2018

Resolutions

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (5 pages)

06/10/2017

Resolutions

View PDF (10 pages)

06/10/2017

Statement of company's objects

View PDF (2 pages)

03/10/2017

Re-registration of Memorandum and Articles

View PDF (5 pages)

03/10/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/10/2017

Resolutions

View PDF (1 pages)

03/10/2017

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

View PDF (2 pages)

25/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (32 pages)

24/07/2017

Director's details changed for Mr Alexander Thomas John on 2017-07-24

View PDF (2 pages)

21/06/2017

Appointment of Mr Alexander Thomas John as a director on 2017-04-01

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (7 pages)

20/01/2017

Appointment of Mr Bruce Michael Martin as a secretary on 2017-01-20

View PDF (2 pages)

20/01/2017

Termination of appointment of Harvinder Pal Matharu as a secretary on 2017-01-20

View PDF (1 pages)

13/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

04/04/2016

Termination of appointment of Timothy John Abram Lyle as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Appointment of Mr Graham Samuel Carberry as a director on 2016-04-01

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (12 pages)

03/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

16/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (11 pages)

03/11/2014

Termination of appointment of Phillip Joseph Mccreanor as a director on 2014-10-31

View PDF (1 pages)

22/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

16/04/2014

Appointment of Mr Daniel Joseph Domberger as a director

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (11 pages)

15/10/2013

Director's details changed for Timothy John Abram Lyle on 2013-10-10

View PDF (2 pages)

30/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

13/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (11 pages)

13/03/2013

Director's details changed for James Lever on 2013-03-13

View PDF (2 pages)

13/03/2013

Director's details changed for Simon Daniel Cope-Thompson on 2013-03-13

View PDF (2 pages)

14/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

15/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (11 pages)

15/03/2012

Director's details changed for Patrick Vincent Groarke on 2012-01-01

View PDF (2 pages)

15/03/2012

Director's details changed for Simon Daniel Cope-Thompson on 2012-01-01

View PDF (2 pages)

21/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

14/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (11 pages)

20/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

12/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (12 pages)

12/03/2010

Director's details changed for James Lever on 2010-03-01

View PDF (2 pages)

12/03/2010

Director's details changed for Timothy John Abram Lyle on 2010-03-01

View PDF (2 pages)

12/03/2010

Director's details changed for Richard Simon Fetterman on 2010-03-01

View PDF (2 pages)

12/03/2010

Director's details changed for Phillip Joseph Mccreanor on 2010-03-01

View PDF (2 pages)

12/03/2010

Director's details changed for Patrick Vincent Groarke on 2010-03-01

View PDF (2 pages)

13/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (26 pages)

12/03/2009

Return made up to 12/03/09; full list of members

View PDF (10 pages)

08/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

14/05/2008

Auditor's resignation

View PDF (1 pages)

19/03/2008

Return made up to 12/03/08; full list of members

View PDF (11 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

21/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

11/04/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 12/03/07; full list of members

View PDF (13 pages)

20/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

31/03/2006

£ sr 5817@1 22/07/05

View PDF (1 pages)

31/03/2006

Resolutions

View PDF (1 pages)

17/03/2006

Return made up to 12/03/06; full list of members

View PDF (12 pages)

25/01/2006

Certificate of reduction of issued capital

View PDF (1 pages)

24/01/2006

Resolutions

View PDF (1 pages)

19/01/2006

Reduction of iss capital and minute (oc)

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15/11/2005

Declaration of satisfaction of mortgage/charge

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21/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

15/09/2005

Resolutions

View PDF (1 pages)

15/09/2005

£ ic 741945/736128 07/09/05 £ sr 5817@1=5817

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (1 pages)

29/03/2005

Return made up to 12/03/05; full list of members

View PDF (14 pages)

29/03/2005

Resolutions

View PDF (1 pages)

29/03/2005

£ ic 745823/741945 05/11/04 £ sr 3878@1=3878

View PDF (1 pages)

29/03/2005

Resolutions

View PDF (1 pages)

29/03/2005

£ ic 759396/745823 11/08/04 £ sr 13573@1=13573

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (2 pages)

30/09/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

18/08/2004

Director resigned

View PDF (1 pages)

15/07/2004

Certificate of change of name

View PDF (3 pages)

17/03/2004

Return made up to 12/03/04; full list of members

View PDF (19 pages)

13/06/2003

Ad 21/05/03--------- £ si 659396@1=659396 £ ic 100000/759396

View PDF (4 pages)

13/06/2003

Ad 21/05/03--------- £ si 50000@1=50000 £ ic 50000/100000

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13/06/2003

Nc inc already adjusted 21/05/03

View PDF (2 pages)

13/06/2003

Resolutions

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13/06/2003

Resolutions

View PDF (19 pages)

12/04/2003

Particulars of mortgage/charge

View PDF (6 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Registered office changed on 04/04/03 from: kerman & co 5 st james's square london SW1Y 4JU

View PDF (1 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Certificate of change of name

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26/03/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/03/2003

Application to commence business

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26/03/2003

Ad 13/03/03--------- part-paid £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

12/03/2003

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

31/12/2023

Next confirmation date

14/05/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
John, Alexander Thomas	Director	01/04/2017 - 19/03/2019	41
Blair, Gordon Scott	Director	25/03/2003 - 31/03/2007	13
ST JAMES'S SQUARE SECRETARIES LIMITED	Corporate Director	12/03/2003 - 25/03/2003	63
ST JAMES'S SQUARE DIRECTORS LIMITED	Corporate Director	12/03/2003 - 25/03/2003	37
Lyle, Timothy John Abram	Director	25/03/2003 - 01/04/2016	8

Persons with Significant Control

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

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Description

About ARROWPOINT ADVISORY SERVICES LIMITED

ARROWPOINT ADVISORY SERVICES LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at New Court, St. Swithin's Lane, London EC4N 8AL. There are currently 4 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 ARROWPOINT ADVISORY SERVICES LIMITED?

ARROWPOINT ADVISORY SERVICES LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 11/11/2025.

Where is ARROWPOINT ADVISORY SERVICES LIMITED located?

ARROWPOINT ADVISORY SERVICES LIMITED is registered at New Court, St. Swithin's Lane, London EC4N 8AL.

What does ARROWPOINT ADVISORY SERVICES LIMITED do?

ARROWPOINT ADVISORY SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARROWPOINT ADVISORY SERVICES LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.