FIVE ARROWS LIMITED
Active - Accounts Filed
General Information
NAME
FIVE ARROWS LIMITED
COMPANY NUMBER
00062983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/07/1899
(125 years and 5 months old)
WEBSITE
http://www.rothschild.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/1899
20/01/1983
L.E.T. HOLDINGS LIMITED
BUCKINGHAMSHIRE
HP18 0JW
Telephone: 02074092345
TPS: No
Estate Yard Office Queen Street
Waddesdon
Buckinghamshire HP18 0JW
Aylesbury
HP18 0JW
Telephone: 74092345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVE ARROWS LIMITED | Active - Accounts Filed | View Report |
| FIVE ARROWS SECURITIES LIMITED | Non-Trading | View Report |
| FIVE ARROWS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | Ben Jack Avigdori (917435114) has left the board |
Credit Risk Overview
Want to learn more about FIVE ARROWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVE ARROWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE ARROWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2005 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 22 |
View Report |
|
15/06/2010 - Present (14 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
06/01/2011 - Present (13 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
21/06/1991 - Present (33 years and 6 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
|
21/06/1991 - 15/04/2000 (8 years and 9 months) Born in Jul 1915 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVE ARROWS LIMITED | Active - Accounts Filed | View Report |
| FIVE ARROWS SECURITIES LIMITED | Non-Trading | View Report |
| FIVE ARROWS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | Ben Jack Avigdori (917435114) has left the board |
| 17/04/2024 | Anna Katherine Austen (919146039) has left the board |
| 04/03/2024 | Nathaniel Charles Jacob Rothschild (900438001) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 20/06/2022 | New Board Member Anna Katherine Austen (919146039) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 29/09/2021 | New Board Member Ben Jack Avigdori (917435114) Appointed |
| 08/09/2021 | New Board Member Ben Jack Avigdori (917435114) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 10/11/2020 | Nathaniel Charles Jacob Rothschild (926968922) has left the board |
| 10/11/2020 | New Board Member Nathaniel Charles Jacob Rothschild (900438001) Appointed |
| 01/11/2020 | New Accounts filed |
| 05/10/2020 | Nathaniel Charles Jacob Rothschild (900438001) has left the board |
| 05/10/2020 | New Board Member Nathaniel Charles Jacob Rothschild (926968922) Appointed |
| 18/09/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Penelope Ann Hylton Elliott (926598081) Appointed |
| 14/01/2020 | Magnus James Goodlad (906655887) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 24/01/2018 | Benjamin Monk Johnston (917057724) has left the board |
| 10/08/2017 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 12/07/2016 | New Confirmation Statement filed |
| 20/06/2016 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Accounts filed |
| 16/06/2015 | New Board Member Benjamin Monk Johnston (917057724) Appointed |
| 02/12/2014 | Alistair David Miles Morgan (917162629) has left the board |
| 28/11/2014 | New Board Member Magnus James Goodlad (906655887) Appointed |
| 27/08/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 26/09/2013 | Adam Edward Spencer Bennett (913807705) has left the board |
| 26/09/2013 | New Board Member Alistair David Miles Morgan (917162629) Appointed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 22/01/2013 | Jonathan Andrew Kestenbaum (916568055) has left the board |
| 22/01/2013 | Change in Reg. Office |
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