FIVE ARROWS FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIVE ARROWS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIVE ARROWS FINANCE LIMITED was incorporated 28 years ago on 13/03/1996 and has the registered number: 03174791. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIVE ARROWS FINANCE LIMITED was incorporated 28 years ago on 13/03/1996 and has the registered number: 03174791. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIVE ARROWS FINANCE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 1996-05-09 | CURRENT | ||
MR CHRISTOPHER LEWIS COLEMAN | Jun 1968 | British | Director | 2008-04-01 | CURRENT |
PETER ROBIN WHITELAND | Oct 1970 | British | Director | 2023-09-19 | CURRENT |
MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2015-03-30 | CURRENT |
MARK CONNELLY | Nov 1957 | British | Director | 1998-10-14 UNTIL 2000-05-05 | RESIGNED |
ANDREW JOHN EDGE | Dec 1968 | Secretary | 1996-05-07 UNTIL 1996-05-09 | RESIGNED | |
ANDREW JOHN EDGE | Dec 1968 | Director | 1996-05-07 UNTIL 1996-05-09 | RESIGNED | |
MR DAVID DIMITRI SULLIVAN | Mar 1943 | British | Director | 1996-07-31 UNTIL 1997-12-31 | RESIGNED |
ARTHUR JOHN STEWART | Apr 1970 | British | Director | 1996-05-07 UNTIL 1996-05-09 | RESIGNED |
IAN MICHAEL STEWARD | Jan 1961 | British | Director | 2001-01-23 UNTIL 2008-05-06 | RESIGNED |
JOHN ANDREW KING | Oct 1964 | British | Director | 2013-05-13 UNTIL 2023-08-31 | RESIGNED |
CHARLES ROBERT KEAY | May 1953 | British | Director | 1996-05-09 UNTIL 2008-03-31 | RESIGNED |
PETER ANDREW JOHNS | Dec 1947 | British | Director | 1996-05-09 UNTIL 2008-03-31 | RESIGNED |
JOHN SYDNEY BROWN | May 1932 | British | Director | 1996-07-16 UNTIL 2008-06-30 | RESIGNED |
MR SAMUEL GENEEN | Aug 1950 | British | Director | 1996-06-03 UNTIL 2014-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-03-13 UNTIL 1996-05-07 | RESIGNED | ||
PAUL HAMILTON TUCKWELL | Sep 1956 | British | Director | 1996-07-31 UNTIL 2006-01-26 | RESIGNED |
MR PETER GIBBS BIRCH | Dec 1937 | British | Director | 1999-02-01 UNTIL 2008-07-31 | RESIGNED |
MR GLENN BEATHAM | Jun 1961 | British | Director | 1998-07-15 UNTIL 2008-03-31 | RESIGNED |
MRS CAROLINE JANET BANSZKY | Jul 1953 | British | Director | 1996-07-31 UNTIL 1997-03-31 | RESIGNED |
MR MALCOLM ROGER AISH | Mar 1945 | British | Director | 1996-05-09 UNTIL 2003-12-31 | RESIGNED |
ALAN EDWARD WHEATLEY | May 1938 | British | Director | 1996-05-17 UNTIL 1999-02-01 | RESIGNED |
BRIAN RICHARD SUMNER | Feb 1947 | British | Director | 1996-07-31 UNTIL 1999-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-03-13 UNTIL 1996-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
N.M. Rothschild & Sons Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FIVE ARROWS FINANCE LIMITED | 2023-09-27 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - FIVE ARROWS FINANCE LIMITED | 2022-09-21 | 31-12-2021 | £1 equity |
Dormant Company Accounts - FIVE ARROWS FINANCE LIMITED | 2021-09-18 | 31-12-2020 | £1 Cash £1 equity |