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ARROWPOINT ADVISORY SERVICES LIMITED - New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom
Company Information
- Company registration number
- 04695324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Court
- St. Swithin's Lane
- London
- EC4N 8AL
- England New Court, St. Swithin's Lane, London, EC4N 8AL, England UK
Management
- Managing Directors
- FETTERMAN, Richard Simon
- FURNISS, Jeremy Marc
- LEVER, James
- MIDGEN, Alexander Heini Philip
- O'LEARY, Paul
- Company secretaries
- MARTIN, Bruce Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-12
- Age Of Company 2003-03-12 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Rothschild & Co Continuation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIVINGSTONE GUARANTEE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
✓
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ARROWPOINT ADVISORY SERVICES LIMITED Company Description
- ARROWPOINT ADVISORY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04695324. Its current trading status is "live". It was registered 2003-03-12. It was previously called LIVINGSTONE GUARANTEE SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at New Court .
Get ARROWPOINT ADVISORY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arrowpoint Advisory Services Limited - New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom
- 2003-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04695324#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04695324#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04695324#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-group (2021-06-16) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-08) - AA
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change-of-name-notice (2020-01-27) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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resolution (2020-01-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-01) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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change-account-reference-date-company-current-shortened (2019-12-20) - AA01
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notification-of-a-person-with-significant-control (2019-12-16) - PSC02
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2019-12-12) - PSC09
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accounts-with-accounts-type-group (2019-11-29) - AA
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confirmation-statement-with-updates (2019-03-26) - CS01
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keyboard_arrow_right 2018
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resolution (2018-06-22) - RESOLUTIONS
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memorandum-articles (2018-06-22) - MA
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capital-cancellation-shares (2018-06-22) - SH06
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capital-return-purchase-own-shares (2018-07-03) - SH03
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resolution (2018-07-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-11-15) - CH01
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accounts-with-accounts-type-group (2018-12-23) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
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capital-allotment-shares (2018-09-07) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-20) - AP03
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accounts-with-accounts-type-group (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
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change-person-director-company-with-change-date (2017-07-24) - CH01
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reregistration-public-to-private-company (2017-10-03) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-10-03) - CERT10
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re-registration-memorandum-articles (2017-10-03) - MAR
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resolution (2017-10-03) - RESOLUTIONS
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statement-of-companys-objects (2017-10-06) - CC04
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resolution (2017-10-06) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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accounts-with-accounts-type-group (2014-09-22) - AA
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-13) - CH01
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change-person-director-company-with-change-date (2013-10-15) - CH01
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accounts-with-accounts-type-group (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-group (2012-09-14) - AA
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change-person-director-company-with-change-date (2012-03-15) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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accounts-with-accounts-type-group (2011-09-21) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-13) - AA
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legacy (2009-03-12) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-08) - AA
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auditors-resignation-company (2008-05-14) - AUD
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legacy (2008-03-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-11) - 288b
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accounts-with-accounts-type-group (2007-10-21) - AA
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legacy (2007-03-20) - 363s
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legacy (2007-11-15) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-20) - AA
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legacy (2006-03-31) - 122
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resolution (2006-03-31) - RESOLUTIONS
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legacy (2006-03-17) - 363s
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certificate-capital-reduction-issued-capital (2006-01-25) - CERT15
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-01-19) - OC138
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keyboard_arrow_right 2005
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resolution (2005-03-29) - RESOLUTIONS
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legacy (2005-03-29) - 122
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legacy (2005-03-11) - 288a
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legacy (2005-03-29) - 363s
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legacy (2005-11-15) - 403a
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legacy (2005-09-15) - 122
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resolution (2005-09-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-10-21) - AA
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legacy (2005-03-29) - 288a
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-15) - CERTNM
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legacy (2004-08-18) - 288b
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legacy (2004-03-17) - 363s
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accounts-with-accounts-type-full (2004-09-30) - AA
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keyboard_arrow_right 2003
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incorporation-company (2003-03-12) - NEWINC
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legacy (2003-04-04) - 288a
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legacy (2003-03-26) - 88(2)R
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application-to-commence-business (2003-03-26) - 117
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certificate-authorisation-to-commence-business-borrow (2003-03-26) - CERT8
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legacy (2003-04-04) - 287
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certificate-change-of-name-company (2003-04-01) - CERTNM
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legacy (2003-04-04) - 288b
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legacy (2003-04-12) - 395
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resolution (2003-06-13) - RESOLUTIONS
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legacy (2003-06-13) - 123
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legacy (2003-06-13) - 88(2)R
