BLUE ARROW FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
BLUE ARROW FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04496654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/07/2002
(22 years and 4 months old)
WEBSITE
www.bluearrow.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QU
Telephone: 08000855777
TPS: No
33-34 Soho Square
LONDON
W1D 3QU
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 |
|---|---|---|
| BLUE ARROW LTD. | Active - Accounts Filed | View Report |
| BLUE ARROW FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member RSS GLOBAL LIMITED (930310116) Appointed |
| 11/07/2024 | New Board Member RSS GLOBAL LIMITED (932493354) Appointed |
Credit Risk Overview
Want to learn more about BLUE ARROW FINANCIAL SERVICES 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 BLUE ARROW FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE ARROW FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
Director: 03/03/2023 - Present (1 years and 9 months) Secretary: 30/04/2003 - Present (21 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director&Secretary |
Current: 16 Past: 222 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (8 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member RSS GLOBAL LIMITED (930310116) Appointed |
| 11/07/2024 | New Board Member RSS GLOBAL LIMITED (932493354) Appointed |
| 14/06/2024 | New Board Member Phillip Gary Thomas (932400642) Appointed |
| 11/06/2024 | Jamie Benjamin Webb (918275414) has left the board |
| 11/06/2024 | Tristan Nicholas Ramus (930645287) has left the board |
| 08/04/2024 | New Board Member Ian Munro (932135874) Appointed |
| 03/04/2024 | Ian James Munro (913175629) has left the board |
| 17/01/2024 | New Accounts filed |
| 08/01/2024 | Michael Subodh Mehta (930654107) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Jamie Benjamin Webb (918275414) Appointed |
| 22/03/2023 | New Board Member Ian James Munro (913175629) Appointed |
| 14/03/2023 | New Board Member Michael Subodh Mehta (930654107) Appointed |
| 10/03/2023 | New Board Member Ian Munro (930646322) Appointed |
| 10/03/2023 | New Board Member Tristan Ramus (930645287) Appointed |
| 10/03/2023 | New Board Member Jamie Webb (930646352) Appointed |
| 09/03/2023 | Julia Robertson (917742171) has left the board |
| 09/03/2023 | Timothy Briant (913004892) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Timothy Briant (913004892) Appointed |
| 11/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 14/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 21/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 19/08/2016 | Darren Mee (919710777) has left the board |
| 09/08/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 11/08/2014 | Andrew Jeremy Burchall (906990457) has left the board |
| 09/08/2014 | New Annual Return filed |
| 02/07/2014 | New Board Member Julia Robertson (917742171) Appointed |
| 23/05/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
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