ARROW CAPITAL MANAGEMENT (UK) LTD
LONDON GENERATION SYSTEMATIC SOLUTIONS LTD GENERATION ASSET MANAGEMENT SERVICE LIMITED

Hellopages » Greater London » Westminster » W1K 1QR

Company number 07854794
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 7 OLD PARK LANE, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Roger Caedmon Mortimer as a secretary on 31 August 2016. The most likely internet sites of ARROW CAPITAL MANAGEMENT (UK) LTD are www.arrowcapitalmanagementuk.co.uk, and www.arrow-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Arrow Capital Management Uk Ltd is a Private Limited Company. The company registration number is 07854794. Arrow Capital Management Uk Ltd has been working since 21 November 2011. The present status of the company is Active. The registered address of Arrow Capital Management Uk Ltd is 7 Old Park Lane London W1k 1qr. . TARASENKA, Yuliya is a Secretary of the company. MAXWELL, Robert William is a Director of the company. Secretary MORTIMER, Roger Caedmon has been resigned. Director ERIKSSON, Per Sixten Mattias has been resigned. The company operates in "Financial management".


Current Directors

Secretary
TARASENKA, Yuliya
Appointed Date: 01 January 2013
Director
MAXWELL, Robert William
Appointed Date: 01 January 2013
55 years old

Resigned Directors

Secretary
MORTIMER, Roger Caedmon
Resigned: 31 August 2016
Appointed Date: 01 January 2013
Director
ERIKSSON, Per Sixten Mattias
Resigned: 31 December 2012
Appointed Date: 21 November 2011
55 years old

Persons With Significant Control

Arrow Capital Management Inc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ARROW CAPITAL MANAGEMENT (UK) LTD Events

12 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Roger Caedmon Mortimer as a secretary on 31 August 2016
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
08 Oct 2015
Director's details changed for Mr Robert William Maxwell on 8 October 2015
...
... and 10 more events
02 Jan 2013
Appointment of Ms Yuliya Tarasenka as a secretary
02 Jan 2013
Termination of appointment of Per Eriksson as a director
22 Nov 2012
Annual return made up to 21 November 2012 with full list of shareholders
06 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ARROW BUYING AND MARKETING COMPANY LIMITED ARROW CABS TAMESIDE LIMITED ARROW CAPITAL SOLUTIONS UK LTD ARROW CAR & COMMERCIAL LTD. ARROW CAR SERVICES LIMITED ARROW CAR, VAN & TRUCK CENTRE LIMITED ARROW CAR,VAN AND TRUCK RENTAL LIMITED