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Home > England & Wales Companies > FIRST ARROW SECURITIES LIMITED
Company Information for

FIRST ARROW SECURITIES LIMITED

AYLESBURY, BUCKINGHAMSHIRE, HP18,
Company Registration Number
04128443
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About First Arrow Securities Ltd
FIRST ARROW SECURITIES LIMITED was founded on 2000-12-20 and had its registered office in Aylesbury. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
FIRST ARROW SECURITIES LIMITED
 
Legal Registered Office
AYLESBURY
BUCKINGHAMSHIRE
 
Filing Information
Company Number 04128443
Date formed 2000-12-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-03-04
Type of accounts DORMANT
Last Datalog update: 2015-05-16 15:58:26
Primary Source:Companies House
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Company Officers of FIRST ARROW SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
S.J.P SECRETARIES LIMITED
 Company Secretary 2005-01-14
ADAM EDWARD SPENCER BENNETT
 Director 2009-04-15
ALISTAIR DAVID MILES MORGAN
 Director 2013-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG CHRISTIAN ARMSTRONG
 Director 2006-03-30 2013-07-12
IAN GOODWIN
 Director 2007-04-30 2009-04-15
ANDREW FRANCIS BRAY
 Director 2006-03-30 2007-04-30
FABIA ALYSON BROMOVSKY
 Director 2000-12-20 2006-03-30
SIMON DAVID BROWN
 Director 2005-03-07 2006-03-30
RICHARD JOHN WYBER
 Director 2000-12-20 2005-03-07
STUART GERRISH
 Company Secretary 2000-12-20 2005-01-14
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-12-20 2000-12-21
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-12-20 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S.J.P SECRETARIES LIMITED ADMINISTRATION SERVICES (WADDESDON) LIMITED Company Secretary 2006-03-30 CURRENT 1999-12-15 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED S.J.P. PROTECTOR COMPANY LIMITED Company Secretary 2006-03-30 CURRENT 2002-03-14 Active
S.J.P SECRETARIES LIMITED WINDMILL HILL ASSET MANAGEMENT LIMITED Company Secretary 2005-04-21 CURRENT 1997-06-05 Active
S.J.P SECRETARIES LIMITED J ROTHSCHILD GROUP LIMITED Company Secretary 2005-03-07 CURRENT 2001-01-16 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED J ROTHSCHILD ADMINISTRATION LIMITED Company Secretary 2005-03-07 CURRENT 2001-01-10 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED J ROTHSCHILD HOLDINGS LIMITED Company Secretary 2005-03-07 CURRENT 2001-01-10 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED J ROTHSCHILD FUND MANAGERS LIMITED Company Secretary 2005-03-07 CURRENT 2001-03-19 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED J ROTHSCHILD & PARTNERS LIMITED Company Secretary 2005-03-07 CURRENT 2001-01-10 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED J ROTHSCHILD & COMPANY LIMITED Company Secretary 2005-03-07 CURRENT 1991-07-15 Dissolved 2015-02-10
S.J.P SECRETARIES LIMITED THE J ROTHSCHILD NAME COMPANY LIMITED Company Secretary 2005-03-07 CURRENT 1991-07-30 Active - Proposal to Strike off
S.J.P SECRETARIES LIMITED ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED J ROTHSCHILD SERVICES LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-09 Active
S.J.P SECRETARIES LIMITED L.E.T. HOLDINGS LIMITED Company Secretary 2005-01-14 CURRENT 1981-06-04 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED J. ROTHSCHILD INVESTMENTS LIMITED Company Secretary 2005-01-14 CURRENT 1946-07-05 Dissolved 2015-02-10
S.J.P SECRETARIES LIMITED SPENCER HOUSE ASSET MANAGEMENT LIMITED Company Secretary 2005-01-14 CURRENT 2001-12-21 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED WADDESDON NOMINEES LIMITED Company Secretary 2005-01-14 CURRENT 2003-05-21 Dissolved 2015-02-17
S.J.P SECRETARIES LIMITED JACOB ROTHSCHILD & PARTNERS LIMITED Company Secretary 2005-01-14 CURRENT 1981-04-23 Dissolved 2015-05-12
S.J.P SECRETARIES LIMITED FIVE ARROWS LIMITED Company Secretary 2005-01-14 CURRENT 1899-07-17 Active
S.J.P SECRETARIES LIMITED EAST RIVER COMPANY LIMITED Company Secretary 2005-01-14 CURRENT 1974-03-22 Active
S.J.P SECRETARIES LIMITED FIVE ARROWS INVESTMENTS LIMITED Company Secretary 2005-01-14 CURRENT 1986-04-09 Active
S.J.P SECRETARIES LIMITED ROTHSCHILD WADDESDON LIMITED Company Secretary 2005-01-14 CURRENT 1990-12-06 Active
S.J.P SECRETARIES LIMITED LOWER BLACKGROVE FARM LIMITED Company Secretary 2005-01-14 CURRENT 1997-10-29 Active
S.J.P SECRETARIES LIMITED FIVE ARROWS SECURITIES LIMITED Company Secretary 2005-01-14 CURRENT 2000-12-04 Active
S.J.P SECRETARIES LIMITED C A PARTICIPATION VENTURES LIMITED Company Secretary 2005-01-14 CURRENT 2000-02-18 Active
ADAM EDWARD SPENCER BENNETT KINGSLAND FARM CO. LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2015-02-10
ADAM EDWARD SPENCER BENNETT J ROTHSCHILD GROUP LIMITED Director 2009-04-15 CURRENT 2001-01-16 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT J ROTHSCHILD ADMINISTRATION LIMITED Director 2009-04-15 CURRENT 2001-01-10 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT J ROTHSCHILD HOLDINGS LIMITED Director 2009-04-15 CURRENT 2001-01-10 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT J ROTHSCHILD FUND MANAGERS LIMITED Director 2009-04-15 CURRENT 2001-03-19 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT J ROTHSCHILD & PARTNERS LIMITED Director 2009-04-15 CURRENT 2001-01-10 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT L.E.T. HOLDINGS LIMITED Director 2009-04-15 CURRENT 1981-06-04 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT SPENCER HOUSE ASSET MANAGEMENT LIMITED Director 2009-04-15 CURRENT 2001-12-21 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT JACOB ROTHSCHILD & PARTNERS LIMITED Director 2009-04-15 CURRENT 1981-04-23 Dissolved 2015-05-12
ADAM EDWARD SPENCER BENNETT ADMINISTRATION SERVICES (WADDESDON) LIMITED Director 2009-04-15 CURRENT 1999-12-15 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED Director 2009-04-15 CURRENT 2005-03-03 Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN YELLOW BOX LIMITED Director 2015-11-23 CURRENT 2015-08-06 Active - Proposal to Strike off
ALISTAIR DAVID MILES MORGAN MDR MAYFAIR LIMITED Director 2015-10-09 CURRENT 2013-09-30 Active
ALISTAIR DAVID MILES MORGAN J ROTHSCHILD GROUP LIMITED Director 2013-07-12 CURRENT 2001-01-16 Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN J ROTHSCHILD ADMINISTRATION LIMITED Director 2013-07-12 CURRENT 2001-01-10 Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN J ROTHSCHILD HOLDINGS LIMITED Director 2013-07-12 CURRENT 2001-01-10 Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN J ROTHSCHILD FUND MANAGERS LIMITED Director 2013-07-12 CURRENT 2001-03-19 Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN J ROTHSCHILD & PARTNERS LIMITED Director 2013-07-12 CURRENT 2001-01-10 Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN L.E.T. HOLDINGS LIMITED Director 2013-07-12 CURRENT 1981-06-04 Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN SPENCER HOUSE ASSET MANAGEMENT LIMITED Director 2013-07-12 CURRENT 2001-12-21 Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN J. ROTHSCHILD INVESTMENTS LIMITED Director 2012-09-17 CURRENT 1946-07-05 Dissolved 2015-02-10
ALISTAIR DAVID MILES MORGAN J ROTHSCHILD & COMPANY LIMITED Director 2012-09-17 CURRENT 1991-07-15 Dissolved 2015-02-10
ALISTAIR DAVID MILES MORGAN JACOB ROTHSCHILD & PARTNERS LIMITED Director 2012-08-31 CURRENT 1981-04-23 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-06DS01APPLICATION FOR STRIKING-OFF
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0130/09/13 FULL LIST
2013-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-16AP01DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ARMSTRONG
2012-10-27AR0130/09/12 FULL LIST
2012-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/08/2012
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP
2012-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-24AR0130/09/11 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-25AR0130/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD SPENCER BENNETT / 30/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN ARMSTRONG / 30/09/2010
2010-10-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 30/09/2010
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18AR0130/09/09 FULL LIST
2009-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR IAN GOODWIN
2009-05-05288aDIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT
2008-11-21363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-19363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2007-01-29363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288bDIRECTOR RESIGNED
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-20363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-07288bDIRECTOR RESIGNED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-19288bSECRETARY RESIGNED
2005-01-04363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-07-03288aNEW DIRECTOR APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 14 SAINT JAMESS PLACE LONDON SW1A 1NP
2001-06-20288aNEW SECRETARY APPOINTED
2001-01-02288bDIRECTOR RESIGNED
2001-01-02288bSECRETARY RESIGNED
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIRST ARROW SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST ARROW SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST ARROW SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST ARROW SECURITIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST ARROW SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST ARROW SECURITIES LIMITED
Trademarks
We have not found any records of FIRST ARROW SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST ARROW SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIRST ARROW SECURITIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIRST ARROW SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST ARROW SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST ARROW SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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