Company Information for ARROW FUTURES (UK) LIMITED
OCTAVIA HOUSE, 1 THE BOULEVARD, IMPERIAL WHARF, LONDON, SW6 2UB,
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Company Registration Number
10579696
Private Limited Company
Active |
Company Name | |
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ARROW FUTURES (UK) LIMITED | |
Legal Registered Office | |
OCTAVIA HOUSE, 1 THE BOULEVARD IMPERIAL WHARF LONDON SW6 2UB | |
Company Number | 10579696 | |
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Company ID Number | 10579696 | |
Date formed | 2017-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 21/02/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 03:07:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ARROW FUTURES (UK) LIMITED (SINGAPORE BRANCH) | CHURCH STREET Singapore 049483 | Active | Company formed on the 2018-04-24 |
Officer | Role | Date Appointed |
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CHARLES CHRISTOPHER JOHN BEER |
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RICHARD IAIN MEINS |
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MICHAEL ERNESTO MORENAS |
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JEREMY GEORGE PALIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BUTLER CLANCY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINTA SHIPPING FIVE LIMITED | Director | 2017-06-01 | CURRENT | 2017-04-24 | Active | |
SEASTAR BULK THREE LIMITED | Director | 2017-04-23 | CURRENT | 2017-01-19 | Active | |
SEASTAR MARITIME LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FORMULA PROMOTIONS LTD | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
ARROW SHIPPING AND ENERGY LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
ARROW CHARTERING (UK) LIMITED | Director | 2017-12-01 | CURRENT | 1992-01-28 | Active | |
COMPETITIVE SHIP BROKERS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
WINDRUSH DEVELOPMENTS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-09-19 | |
OCTAVIA CHELSEA LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
ARROW SHIPBROKING GROUP LIMITED | Director | 2009-05-02 | CURRENT | 2002-05-22 | Active | |
ARROW RESEARCH LIMITED | Director | 2009-05-01 | CURRENT | 1996-01-18 | Active | |
ARROW SHIPPING (U.K.) LIMITED | Director | 2008-03-20 | CURRENT | 1990-01-17 | Active | |
ARROW PANAMAX (UK) LIMITED | Director | 2003-02-01 | CURRENT | 2002-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER KINLOCH | ||
Director's details changed for Mr. David Bryn Mason on 2023-03-08 | ||
Director's details changed for Mr Mark Andrew Knight on 2023-03-08 | ||
DIRECTOR APPOINTED MR. DAVID BRYN MASON | ||
DIRECTOR APPOINTED MR MARK ANDREW KNIGHT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER KINLOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERNESTO MORENAS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeremy George Palin on 2021-01-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-22 GBP 824,588 | |
CAP-SS | Solvency Statement dated 09/06/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-18 GBP 900,588 | |
CAP-SS | Solvency Statement dated 09/07/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jeremy George Palin on 2019-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAIN MEINS | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 1300588 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 1300588 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 1300588 | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/03/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 588 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 588 | |
PSC05 | Change of details for Arrow Shipping (Uk) Ltd as a person with significant control on 2017-12-08 | |
PSC07 | CESSATION OF JEREMY GEORGE PALIN AS A PSC | |
PSC07 | CESSATION OF ROBERT BUTLER CLANCY AS A PSC | |
PSC07 | CESSATION OF RICHARD IAIN MEINS AS A PSC | |
CH01 | Director's details changed for Michael Ernesto Bernard Morenas on 2017-11-28 | |
AP01 | DIRECTOR APPOINTED CHARLES CHRISTOPHER JOHN BEER | |
AP01 | DIRECTOR APPOINTED MICHAEL ERNESTO BERNARD MORENAS | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER CLANCY | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 ARROW FUTURES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ARROW FUTURES (UK) 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. |