About

Registered Number: 05241044
Date of Incorporation: 24/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 6th Floor 65 Gresham Street, London, EC2V 7NQ,

 

Founded in 2004, Arrow Valley Management Company (No.1) Ltd has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Campbell, Nicola, Whale Rock Secretaries Limited, Rowton, Abigail Alice Louise. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Nicola 25 March 2019 - 1
ROWTON, Abigail Alice Louise 20 July 2016 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
WHALE ROCK SECRETARIES LIMITED 10 January 2011 09 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
CS01 - N/A 26 September 2019
AP01 - Appointment of director 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
AA - Annual Accounts 15 November 2018
RP04CS01 - N/A 17 October 2018
CS01 - N/A 03 October 2018
PSC09 - N/A 10 April 2018
PSC02 - N/A 10 April 2018
PSC02 - N/A 10 April 2018
PSC02 - N/A 10 April 2018
AA - Annual Accounts 05 January 2018
CH04 - Change of particulars for corporate secretary 17 November 2017
AD01 - Change of registered office address 09 October 2017
CS01 - N/A 06 October 2017
PSC03 - N/A 06 October 2017
PSC02 - N/A 06 October 2017
PSC07 - N/A 06 October 2017
PSC07 - N/A 06 October 2017
PSC07 - N/A 06 October 2017
PSC02 - N/A 06 October 2017
PSC02 - N/A 06 October 2017
PSC02 - N/A 06 October 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 07 October 2016
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 30 September 2016
AP01 - Appointment of director 30 September 2016
AA - Annual Accounts 08 February 2016
RP04 - N/A 08 December 2015
RP04 - N/A 08 December 2015
AR01 - Annual Return 27 October 2015
TM01 - Termination of appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
TM01 - Termination of appointment of director 16 March 2015
AP01 - Appointment of director 16 March 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 22 October 2014
AD01 - Change of registered office address 31 January 2014
AA - Annual Accounts 10 December 2013
AP04 - Appointment of corporate secretary 09 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
AR01 - Annual Return 04 November 2013
CH04 - Change of particulars for corporate secretary 04 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 08 October 2012
CH01 - Change of particulars for director 08 October 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 31 October 2011
AP01 - Appointment of director 21 January 2011
AP04 - Appointment of corporate secretary 18 January 2011
AD01 - Change of registered office address 18 January 2011
TM02 - Termination of appointment of secretary 17 January 2011
AP01 - Appointment of director 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
SH08 - Notice of name or other designation of class of shares 12 January 2011
AD01 - Change of registered office address 12 January 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 08 October 2010
SH01 - Return of Allotment of shares 08 April 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 13 November 2009
RESOLUTIONS - N/A 29 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 27 September 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
363a - Annual Return 13 October 2006
225 - Change of Accounting Reference Date 28 July 2006
AA - Annual Accounts 26 July 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
363s - Annual Return 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
287 - Change in situation or address of Registered Office 19 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
NEWINC - New incorporation documents 24 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.