BLUE ARROW FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUE ARROW FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE ARROW FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496654. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUE ARROW FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496654. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUE ARROW FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE BENJAMIN WEBB | Jan 1974 | British | Director | 2023-03-03 | CURRENT |
MR TRISTAN RAMUS | Sep 1972 | British | Director | 2023-03-03 | CURRENT |
MS REBECCA JANE WATSON | Apr 1969 | British | Director | 2023-03-03 | CURRENT |
MR JOHN ROWLEY | Feb 1944 | British | Director | 2005-05-20 UNTIL 2008-10-07 | RESIGNED |
CHRISTOPHER PAUL MARTIN | Jul 1962 | British | Secretary | 2002-07-26 UNTIL 2003-04-30 | RESIGNED |
MS REBECCA JANE WATSON | Apr 1969 | British | Secretary | 2003-04-30 UNTIL 2023-03-05 | RESIGNED |
MRS ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2016-07-28 UNTIL 2018-10-31 | RESIGNED |
WAYNE STORY | Jan 1961 | British | Director | 2002-07-26 UNTIL 2005-04-08 | RESIGNED |
MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2023-03-03 UNTIL 2024-03-27 | RESIGNED |
MR MICHAEL ROBERT SARSON | Jan 1956 | British | Director | 2002-07-26 UNTIL 2003-12-01 | RESIGNED |
MS JULIA ROBERTSON | Nov 1958 | British | Director | 2014-06-30 UNTIL 2023-03-03 | RESIGNED |
MR MICHAEL SUBODH MEHTA | Dec 1967 | British | Director | 2023-03-03 UNTIL 2023-12-31 | RESIGNED |
MS REBECCA JANE WATSON | Apr 1969 | British | Director | 2003-04-30 UNTIL 2004-07-12 | RESIGNED |
MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2024-03-27 UNTIL 2024-04-05 | RESIGNED |
MR DARREN MEE | Jul 1965 | British | Director | 2015-04-20 UNTIL 2016-07-28 | RESIGNED |
MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2003-02-17 UNTIL 2009-05-14 | RESIGNED |
MR ANDREW JEREMY BURCHALL | May 1964 | British | Director | 2009-05-14 UNTIL 2014-07-31 | RESIGNED |
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2020-02-20 UNTIL 2023-03-03 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-26 UNTIL 2002-07-26 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-07-26 UNTIL 2002-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rss Global Limited | 2023-03-03 - 2023-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Blue Arrow Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |