FIVE ARROWS INVESTMENTS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0JZ

Company number 02008260
Status Active
Incorporation Date 9 April 1986
Company Type Private Limited Company
Address WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 5 February 2016. The most likely internet sites of FIVE ARROWS INVESTMENTS LIMITED are www.fivearrowsinvestments.co.uk, and www.five-arrows-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 4.3 miles; to Aylesbury Rail Station is 5.3 miles; to Monks Risborough Rail Station is 8.1 miles; to Princes Risborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Arrows Investments Limited is a Private Limited Company. The company registration number is 02008260. Five Arrows Investments Limited has been working since 09 April 1986. The present status of the company is Active. The registered address of Five Arrows Investments Limited is Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire Hp18 0jz. . S.J.P SECRETARIES LIMITED is a Secretary of the company. ARMSTRONG, Craig Christian is a Director of the company. GOODLAD, Magnus James is a Director of the company. JOHNSTON, Benjamin Monk is a Director of the company. Secretary GALLAGHER, Sheila Avril has been resigned. Secretary GERRISH, Stuart has been resigned. Secretary HOLMES, Fiona has been resigned. Secretary SCOON, Kevin Edward has been resigned. Director BARAKETT, Timothy Robert has been resigned. Director BENNETT, Adam Edward Spencer has been resigned. Director BRAY, Andrew Francis has been resigned. Director BREUER-WEIL, Mikael has been resigned. Director BROMOVSKY, Fabia Alyson has been resigned. Director BROWN, Simon David has been resigned. Director D'ANGLEJAN-CHATILLON, Martine Lesley has been resigned. Director GOODWIN, Ian has been resigned. Director HOLLOND, Beatrice Hannah Millicent has been resigned. Director HOLMES, Fiona has been resigned. Director MORGAN, Alistair David Miles has been resigned. Director ROTHSCHILD, Hannah, The Hon has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director SCOON, Kevin Edward has been resigned. Director STANTON, Howard Terence has been resigned. Director TROUGHTON, Peter John Charles has been resigned. Director WYBER, Richard John, Reverend has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
S.J.P SECRETARIES LIMITED
Appointed Date: 14 January 2005
Director
ARMSTRONG, Craig Christian
Appointed Date: 30 March 2006
54 years old
Director
GOODLAD, Magnus James
Appointed Date: 20 November 2014
53 years old
Director
JOHNSTON, Benjamin Monk
Appointed Date: 12 June 2015
51 years old

Resigned Directors

Secretary
GALLAGHER, Sheila Avril
Resigned: 10 January 2000
Appointed Date: 01 June 1994
Secretary
GERRISH, Stuart
Resigned: 14 January 2005
Appointed Date: 10 January 2000
Secretary
HOLMES, Fiona
Resigned: 28 January 1994
Secretary
SCOON, Kevin Edward
Resigned: 31 May 1994
Director
BARAKETT, Timothy Robert
Resigned: 30 December 2003
Appointed Date: 30 November 1999
60 years old
Director
BENNETT, Adam Edward Spencer
Resigned: 12 September 2013
Appointed Date: 15 April 2009
71 years old
Director
BRAY, Andrew Francis
Resigned: 30 April 2007
Appointed Date: 30 March 2006
69 years old
Director
BREUER-WEIL, Mikael
Resigned: 14 April 1999
Appointed Date: 30 November 1995
61 years old
Director
BROMOVSKY, Fabia Alyson
Resigned: 21 October 2004
Appointed Date: 01 June 1994
65 years old
Director
BROWN, Simon David
Resigned: 30 March 2006
Appointed Date: 21 October 2004
65 years old
Director
D'ANGLEJAN-CHATILLON, Martine Lesley
Resigned: 30 November 1995
Appointed Date: 01 August 1994
62 years old
Director
GOODWIN, Ian
Resigned: 15 April 2009
Appointed Date: 02 May 2006
64 years old
Director
HOLLOND, Beatrice Hannah Millicent
Resigned: 30 March 2006
Appointed Date: 21 October 2004
65 years old
Director
HOLMES, Fiona
Resigned: 28 January 1994
60 years old
Director
MORGAN, Alistair David Miles
Resigned: 21 November 2014
Appointed Date: 12 September 2013
51 years old
Director
ROTHSCHILD, Hannah, The Hon
Resigned: 31 July 1994
Appointed Date: 28 January 1994
63 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 05 February 2016
Appointed Date: 30 November 1999
89 years old
Director
SCOON, Kevin Edward
Resigned: 31 May 1994
77 years old
Director
STANTON, Howard Terence
Resigned: 30 September 2003
Appointed Date: 20 June 2001
83 years old
Director
TROUGHTON, Peter John Charles
Resigned: 22 July 2004
Appointed Date: 11 May 2000
77 years old
Director
WYBER, Richard John, Reverend
Resigned: 21 October 2004
Appointed Date: 14 April 1999
78 years old

FIVE ARROWS INVESTMENTS LIMITED Events

14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 5 February 2016
15 Dec 2015
Director's details changed for Mr Craig Christian Armstrong on 1 May 2014
15 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
...
... and 119 more events
09 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1986
Registered office changed on 09/07/86 from: st martins house 16 st martins le grand london EC1A 4EP
04 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1986
Registered office changed on 04/07/86 from: 47 brunswick place london N1 6EE
25 Mar 1986
Incorporation

FIVE ARROWS INVESTMENTS LIMITED Charges

12 June 2008
Security agreement
Delivered: 30 June 2008
Status: Satisfied on 30 December 2008
Persons entitled: The Northern Trust Company
Description: Portfolio.

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