ARROW SHIPBROKING GROUP LIMITED
Non-Trading
General Information
NAME
ARROW SHIPBROKING GROUP LIMITED
COMPANY NUMBER
04445363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/2002
(22 years and 5 months old)
WEBSITE
http://arrowship.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/2002
11/12/2019
ARROW TRADING LIMITED
LONDON
SW3 3DD
Telephone: 02073491054
TPS: No
3rd Floor 60 Sloane Avenue
London
SW3 3DD
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 |
|---|---|---|
| ARROW SHIPPING (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ARROW SHIPBROKING GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARROW SHIPBROKING GROUP 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 ARROW SHIPBROKING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARROW SHIPBROKING GROUP 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 |
|---|---|---|---|---|
|
02/05/2009 - Present (15 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
14/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/05/2002 - Present (22 years and 5 months) 22/05/2002 - Present (22 years and 5 months) 22/05/2002 - Present (22 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
22/05/2002 - Present (22 years and 5 months) 22/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARROW SHIPPING (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ARROW CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ARROW CHARTERING (UK) LIMITED | Active - Accounts Filed | View Report |
| ARROW FUTURES (UK) LIMITED | Active - Accounts Filed | View Report |
| ARROW SALE AND PURCHASE (UK) LIMITED | Active - Accounts Filed | View Report |
| ARROW SHIPBROKING GROUP LIMITED | Non-Trading | View Report |
| ARROW SHIPPING DIGITAL LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | Alexander Peter Kinloch (928177093) has left the board |
| 26/04/2023 | New Board Member Nicholas Martin Ball (930827687) Appointed |
| 16/03/2023 | New Company Secretary Mark Andrew Knight (930667550) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Alexander Peter Kinloch (928177093) Appointed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 06/06/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 27/05/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 19/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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