ARROW FUTURES (UK) LIMITED: Filings

  • Overview

    Company NameARROW FUTURES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10579696
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARROW FUTURES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Director's details changed for Mr Jeremy George Palin on Jun 17, 2025

    2 pagesCH01

    Confirmation statement made on May 17, 2025 with updates

    6 pagesCS01

    Change of details for Arrow Shipping (Uk) Ltd as a person with significant control on Oct 21, 2024

    2 pagesPSC05

    Director's details changed for Mr Mark Andrew Knight on Oct 21, 2024

    2 pagesCH01

    Change of details for Arrow Shipping (Uk) Ltd as a person with significant control on Oct 21, 2024

    2 pagesPSC05

    Director's details changed for Mr Jeremy George Palin on Oct 21, 2024

    2 pagesCH01

    Director's details changed for Mr. David Bryn Mason on Oct 21, 2024

    2 pagesCH01

    Director's details changed for Charles Christopher John Beer on Oct 21, 2024

    2 pagesCH01

    Registered office address changed from Octavia House, 1 the Boulevard Imperial Wharf London SW6 2UB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on Oct 21, 2024

    1 pagesAD01

    Director's details changed for Mr Mark Andrew Knight on Oct 21, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Jeremy George Palin on May 28, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Peter Kinloch as a director on Apr 24, 2023

    1 pagesTM01

    Director's details changed for Mr Mark Andrew Knight on Mar 08, 2023

    2 pagesCH01

    Director's details changed for Mr. David Bryn Mason on Mar 08, 2023

    2 pagesCH01

    Appointment of Mr Mark Andrew Knight as a director on Feb 22, 2023

    2 pagesAP01

    Appointment of Mr. David Bryn Mason as a director on Feb 22, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Appointment of Mr Alexander Peter Kinloch as a director on Jul 29, 2022

    2 pagesAP01

    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