Active
Company Information for FIVE ARROWS SECURITIES LIMITED
ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW,
|
Company Registration Number
04119350
Private Limited Company
Active |
Company Name | |
---|---|
FIVE ARROWS SECURITIES LIMITED | |
Legal Registered Office | |
ESTATE YARD OFFICE QUEEN STREET WADDESDON BUCKINGHAMSHIRE HP18 0JW Other companies in HP18 | |
Company Number | 04119350 | |
---|---|---|
Company ID Number | 04119350 | |
Date formed | 2000-12-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:17:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIVE ARROWS SECURITIES CO. LTD. | TORONTO-DOMINION CENTRE BOX 30 TORONTO 111 Ontario M5K1C1 | Dissolved | Company formed on the 1956-03-27 |
Officer | Role | Date Appointed |
---|---|---|
S.J.P SECRETARIES LIMITED |
||
CRAIG CHRISTIAN ARMSTRONG |
||
MAGNUS JAMES GOODLAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN MONK JOHNSTON |
Director | ||
ADAM EDWARD SPENCER BENNETT |
Director | ||
ALISTAIR DAVID MILES MORGAN |
Director | ||
CRAIG CHRISTIAN ARMSTRONG |
Director | ||
IAN GOODWIN |
Director | ||
ANDREW FRANCIS BRAY |
Director | ||
FABIA ALYSON BROMOVSKY |
Director | ||
SIMON DAVID BROWN |
Director | ||
RICHARD JOHN WYBER |
Director | ||
STUART GERRISH |
Company Secretary | ||
HOWARD TERENCE STANTON |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADMINISTRATION SERVICES (WADDESDON) LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1999-12-15 | Dissolved 2014-03-04 | |
S.J.P. PROTECTOR COMPANY LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2002-03-14 | Active | |
WINDMILL HILL ASSET MANAGEMENT LIMITED | Company Secretary | 2005-04-21 | CURRENT | 1997-06-05 | Active | |
J ROTHSCHILD GROUP LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-16 | Dissolved 2014-03-04 | |
J ROTHSCHILD ADMINISTRATION LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
J ROTHSCHILD HOLDINGS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
J ROTHSCHILD FUND MANAGERS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-03-19 | Dissolved 2014-03-04 | |
J ROTHSCHILD & PARTNERS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
J ROTHSCHILD & COMPANY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 1991-07-15 | Dissolved 2015-02-10 | |
THE J ROTHSCHILD NAME COMPANY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2014-03-04 | |
J ROTHSCHILD SERVICES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-09 | Active | |
FIRST ARROW SECURITIES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2000-12-20 | Dissolved 2014-03-04 | |
L.E.T. HOLDINGS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1981-06-04 | Dissolved 2014-03-04 | |
J. ROTHSCHILD INVESTMENTS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1946-07-05 | Dissolved 2015-02-10 | |
SPENCER HOUSE ASSET MANAGEMENT LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2001-12-21 | Dissolved 2014-03-04 | |
WADDESDON NOMINEES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2003-05-21 | Dissolved 2015-02-17 | |
JACOB ROTHSCHILD & PARTNERS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1981-04-23 | Dissolved 2015-05-12 | |
FIVE ARROWS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1899-07-17 | Active | |
EAST RIVER COMPANY LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1974-03-22 | Active | |
FIVE ARROWS INVESTMENTS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1986-04-09 | Active | |
ROTHSCHILD WADDESDON LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1990-12-06 | Active | |
LOWER BLACKGROVE FARM LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1997-10-29 | Active | |
C A PARTICIPATION VENTURES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2000-02-18 | Active | |
LOWER BLACKGROVE FARM LIMITED | Director | 2018-02-02 | CURRENT | 1997-10-29 | Active | |
THE J ROTHSCHILD NAME COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
EYTHROPE WINE LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-03 | Active | |
EAST RIVER COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 1974-03-22 | Active | |
FIRST ARROW INVESTMENT MANAGEMENT LIMITED | Director | 2014-11-19 | CURRENT | 2009-10-07 | Dissolved 2018-05-15 | |
C A PARTICIPATION VENTURES LIMITED | Director | 2014-11-19 | CURRENT | 2000-02-18 | Active | |
J ROTHSCHILD SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2005-02-09 | Active | |
FIVE ARROWS LIMITED | Director | 2010-06-15 | CURRENT | 1899-07-17 | Active | |
FIVE ARROWS INVESTMENTS LIMITED | Director | 2006-03-30 | CURRENT | 1986-04-09 | Active | |
UCL BUSINESS LTD | Director | 2016-06-09 | CURRENT | 1993-01-04 | Active | |
LOWER BLACKGROVE FARM LIMITED | Director | 2016-02-05 | CURRENT | 1997-10-29 | Active | |
THE J ROTHSCHILD NAME COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
EYTHROPE WINE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
ROTHSCHILD AND DAUGHTERS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
JR PS GP LIMITED | Director | 2015-07-24 | CURRENT | 2011-04-28 | Dissolved 2016-05-17 | |
S.J.P. PROTECTOR COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 2002-03-14 | Active | |
FIVE ARROWS LIMITED | Director | 2014-11-26 | CURRENT | 1899-07-17 | Active | |
FIVE ARROWS INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 1986-04-09 | Active | |
EAST RIVER COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 1974-03-22 | Active | |
FIRST ARROW INVESTMENT MANAGEMENT LIMITED | Director | 2014-11-19 | CURRENT | 2009-10-07 | Dissolved 2018-05-15 | |
S.J.P. SECRETARIES LIMITED | Director | 2014-11-19 | CURRENT | 2004-12-15 | Active | |
C A PARTICIPATION VENTURES LIMITED | Director | 2014-11-19 | CURRENT | 2000-02-18 | Active | |
S.J.P. TRUST CORPORATION LIMITED | Director | 2014-11-18 | CURRENT | 1994-12-13 | Active | |
WINDMILL HILL ASSET MANAGEMENT LIMITED | Director | 2014-11-11 | CURRENT | 1997-06-05 | Active | |
J ROTHSCHILD SERVICES LIMITED | Director | 2014-07-15 | CURRENT | 2005-02-09 | Active | |
ST MATTHEW'S CONFERENCE CENTRE LIMITED | Director | 2001-10-18 | CURRENT | 1999-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Craig Christian Armstrong on 2021-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN HYLTON ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Craig Christian Armstrong on 2020-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS JAMES GOODLAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MONK JOHNSTON | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 18675104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 18675104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 18675104 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MONK JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT | |
AP01 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD | |
AP01 | DIRECTOR APPOINTED MR CRAIG CHRISTIAN ARMSTRONG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 18675104 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR S.J.P SECRETARIES LIMITED on 2012-08-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/12 FROM 14 St James's Place London SW1A 1NP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD SPENCER BENNETT / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN ARMSTRONG / 30/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 30/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GOODWIN | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/05 | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 04/12/00-19/12/00 £ SI 18675104@1=18675104 £ IC 1/18675105 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 14 SAINT JAMESS PLACE LONDON SW1A 1NP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIVE ARROWS SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |