ARROWPOINT ADVISORY SERVICES LIMITED
Overview
| Company Name | ARROWPOINT ADVISORY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04695324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARROWPOINT ADVISORY SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARROWPOINT ADVISORY SERVICES LIMITED located?
| Registered Office Address | New Court St. Swithin's Lane EC4N 8AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROWPOINT ADVISORY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVINGSTONE GUARANTEE SERVICES LIMITED | Oct 03, 2017 | Oct 03, 2017 |
| LIVINGSTONE GUARANTEE SERVICES PLC | Jul 15, 2004 | Jul 15, 2004 |
| LIVINGSTONE GUARANTEE PLC | Apr 01, 2003 | Apr 01, 2003 |
| THE ACQUIRER PLC | Mar 12, 2003 | Mar 12, 2003 |
What are the latest accounts for ARROWPOINT ADVISORY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARROWPOINT ADVISORY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 14, 2025 |
What are the latest filings for ARROWPOINT ADVISORY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Helen Marie Horton as a secretary on Jul 14, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 09, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Paul O'leary as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Helen Marie Horton as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bruce Michael Martin as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 15 Adam Street London WC2N 6RJ to New Court St. Swithin's Lane London EC4N 8AL on Jan 24, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of ARROWPOINT ADVISORY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FETTERMAN, Richard Simon | Director | 2 The Leys N2 0HE London | United Kingdom | British | 141993440001 | |||||
| FURNISS, Jeremy Marc | Director | 51 Manchester Street W1U 7LU London | England | British | 27640120005 | |||||
| LEVER, James | Director | Spencer Drive Hampstead Garden Suburbs N2 0DE London 20 | England | British | 141512220003 | |||||
| MIDGEN, Alexander Heini Philip | Director | St. Swithin's Lane EC4N 8AL London New Court England | England | British | 98218500002 | |||||
| HORTON, Helen Marie | Secretary | St. Swithin's Lane EC4N 8AL London New Court England | 284797600001 | |||||||
| MARTIN, Bruce Michael | Secretary | St. Swithin's Lane EC4N 8AL London New Court England | 222896840001 | |||||||
| MATHARU, Harvinder Pal | Secretary | Hillview Goatacre Road Medstead GU34 5PU Alton Hampshire | British | 88662080001 | ||||||
| O'CONNELL, Daniel Gerard | Secretary | 20 Croft Way TN13 2JX Sevenoaks Kent | Irish | 37434170003 | ||||||
| BLAIR, Gordon Scott | Director | Rushworth 21 Eaton Park Road KT11 6JJ Cobham Surrey | England | British | 141506870001 | |||||
| CARBERRY, Graham Samuel | Director | 15 Adam Street London WC2N 6RJ | England | British | 141877870004 | |||||
| CLIFFORD, John Anthony | Director | Flat 10 32 Cross Street Islington N1 2BG London | British | 88107960001 | ||||||
| COPE-THOMPSON, Simon Daniel | Director | Hampstead Way NW11 7LG London 73a United Kingdom | United Kingdom | British | 53927410004 | |||||
| DOMBERGER, Daniel Joseph | Director | Sterndale Road W14 0HU London 60 England | England | British | 96487990002 | |||||
| GROARKE, Patrick Vincent | Director | Icklingham Road KT11 2NH Cobham 35 Surrey | United Kingdom | Irish | 141472080001 | |||||
| JOHN, Alexander Thomas | Director | Chestnut Grove SW12 8JJ London 95 England | England | British | 258489110001 | |||||
| LYLE, Timothy John Abram | Director | Cranbrook Road Goudhurst TN17 1DY Cranbrook Jetwells Kent England | England | British | 141472070002 | |||||
| MCCREANOR, Phillip Joseph | Director | 23 Nicosia Road SW18 3RN London | United Kingdom | Australian | 125899480001 | |||||
| O'LEARY, Paul | Director | St. Swithin's Lane EC4N 8AL London New Court England | England | British | 265860920001 | |||||
| ST JAMES'S SQUARE DIRECTORS LIMITED | Director | Strand WC2R 1DJ London 200 | 123277260001 | |||||||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Director | 5 St James Square SW1Y 4JU London | 70351810001 |
Who are the persons with significant control of ARROWPOINT ADVISORY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothschild & Co Continuation Limited | Dec 10, 2019 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARROWPOINT ADVISORY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | Dec 10, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0