FIVE ARROWS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FIVE ARROWS INVESTMENTS LIMITED
COMPANY NUMBER
02008260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
09/04/1986
(38 years and 8 months old)
WEBSITE
https://www.waddesdon.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/1986
10/07/1986
LEVELFAN LIMITED
BUCKINGHAMSHIRE
HP18 0JW
Estate Yard Office Queen Street
Waddesdon
Buckinghamshire HP18 0JW
Aylesbury
HP18 0JW
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 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 |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVE ARROWS INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE ARROWS INVESTMENTS 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
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 |
|
30/03/2006 - Present (18 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
Director: 01/06/1991 - 31/05/1994 (2 years and 11 months) Secretary: 01/06/1994 - 31/05/1994 (0 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Director: 01/06/1991 - 28/01/1994 (2 years and 7 months) Secretary: 01/06/1991 - 28/01/1994 (2 years and 7 months) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
28/01/1994 - Present (30 years and 10 months) Born in May 1962 |
Resigned | Director |
Current: 7 Past: 21 |
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 |
| 08/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 18/09/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | Magnus James Goodlad (906655887) has left the board |
| 14/01/2020 | New Board Member Penelope Ann Hylton Elliott (926598081) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 24/01/2018 | Benjamin Monk Johnston (917057724) has left the board |
| 12/08/2017 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 18/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 11/02/2016 | Nathaniel Charles Jacob Rothschild (900438001) has left the board |
| 11/02/2016 | Nathaniel Charles Jacob Rothschild (900438001) has left the board |
| 19/06/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Board Member Benjamin Monk Johnston (917057724) Appointed |
| 16/06/2015 | New Accounts filed |
| 26/11/2014 | Alistair David Miles Morgan (917162629) has left the board |
| 24/11/2014 | New Board Member Magnus James Goodlad (906655887) Appointed |
| 27/08/2014 | New Accounts filed |
| 18/06/2014 | 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 |
| 14/09/2012 | New Accounts filed |
| 11/09/2012 | Change in Reg. Office |
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