Dissolved 2018-05-15
Company Information for FIRST ARROW INVESTMENT MANAGEMENT LIMITED
AYLESBURY, BUCKINGHAMSHIRE, HP18,
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Company Registration Number
07036703
Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | ||||||
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FIRST ARROW INVESTMENT MANAGEMENT LIMITED | ||||||
Legal Registered Office | ||||||
AYLESBURY BUCKINGHAMSHIRE | ||||||
Previous Names | ||||||
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Company Number | 07036703 | |
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Date formed | 2009-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-10-31 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-24 19:03:01 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG CHRISTIAN ARMSTRONG |
||
MAGNUS JAMES GOODLAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN MONK JOHNSTON |
Director | ||
ADAM EDWARD SPENCER BENNETT |
Director | ||
ALISTAIR DAVID MILES MORGAN |
Director | ||
RYSAFFE SECRETARIES |
Company Secretary | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOWER BLACKGROVE FARM LIMITED | Director | 2018-02-02 | CURRENT | 1997-10-29 | Active | |
THE J ROTHSCHILD NAME COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
EYTHROPE WINE LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-03 | Active | |
EAST RIVER COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 1974-03-22 | Active | |
FIVE ARROWS SECURITIES LIMITED | Director | 2014-11-19 | CURRENT | 2000-12-04 | Active | |
C A PARTICIPATION VENTURES LIMITED | Director | 2014-11-19 | CURRENT | 2000-02-18 | Active | |
J ROTHSCHILD SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2005-02-09 | Active | |
FIVE ARROWS LIMITED | Director | 2010-06-15 | CURRENT | 1899-07-17 | Active | |
FIVE ARROWS INVESTMENTS LIMITED | Director | 2006-03-30 | CURRENT | 1986-04-09 | Active | |
UCL BUSINESS LTD | Director | 2016-06-09 | CURRENT | 1993-01-04 | Active | |
LOWER BLACKGROVE FARM LIMITED | Director | 2016-02-05 | CURRENT | 1997-10-29 | Active | |
THE J ROTHSCHILD NAME COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
EYTHROPE WINE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
ROTHSCHILD AND DAUGHTERS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
JR PS GP LIMITED | Director | 2015-07-24 | CURRENT | 2011-04-28 | Dissolved 2016-05-17 | |
S.J.P. PROTECTOR COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 2002-03-14 | Active | |
FIVE ARROWS LIMITED | Director | 2014-11-26 | CURRENT | 1899-07-17 | Active | |
FIVE ARROWS INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 1986-04-09 | Active | |
EAST RIVER COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 1974-03-22 | Active | |
S.J.P. SECRETARIES LIMITED | Director | 2014-11-19 | CURRENT | 2004-12-15 | Active | |
FIVE ARROWS SECURITIES LIMITED | Director | 2014-11-19 | CURRENT | 2000-12-04 | Active | |
C A PARTICIPATION VENTURES LIMITED | Director | 2014-11-19 | CURRENT | 2000-02-18 | Active | |
S.J.P. TRUST CORPORATION LIMITED | Director | 2014-11-18 | CURRENT | 1994-12-13 | Active | |
WINDMILL HILL ASSET MANAGEMENT LIMITED | Director | 2014-11-11 | CURRENT | 1997-06-05 | Active | |
J ROTHSCHILD SERVICES LIMITED | Director | 2014-07-15 | CURRENT | 2005-02-09 | Active | |
ST MATTHEW'S CONFERENCE CENTRE LIMITED | Director | 2001-10-18 | CURRENT | 1999-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSTON | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MONK JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT | |
AP01 | DIRECTOR APPOINTED MR CRAIG CHRISTIAN ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 07/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED ALISTAIR MORGAN | |
AP01 | DIRECTOR APPOINTED MR ADAM EDWARD SPENCER BENNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RYSAFFE SECRETARIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB UNITED KINGDOM | |
RES15 | CHANGE OF NAME 18/12/2012 | |
CERTNM | COMPANY NAME CHANGED WINDMILL HILL ASSET 1001A LIMITED CERTIFICATE ISSUED ON 19/12/12 | |
RES15 | CHANGE OF NAME 18/12/2012 | |
CERTNM | COMPANY NAME CHANGED WINDMILL HILL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/12/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES LIMITED / 07/10/2009 | |
AR01 | 07/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 07/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 07/10/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WINDMILL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/10/09 | |
RES15 | CHANGE OF NAME 07/10/2009 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIRST ARROW INVESTMENT MANAGEMENT LIMITED are:
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. |