Based in Luton, Blue Arrow Financial Services Ltd was registered on 26 July 2002, it's status at Companies House is "Active".
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AP01 - Appointment of director | 17 March 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 05 August 2019 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| TM01 - Termination of appointment of director | 17 August 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| MR01 - N/A | 11 March 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 353 - Register of members | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| AUD - Auditor's letter of resignation | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 18 August 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| 395 - Particulars of a mortgage or charge | 12 May 2007 | |
| 395 - Particulars of a mortgage or charge | 02 May 2007 | |
| 363a - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 363a - Annual Return | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 353 - Register of members | 04 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2003 | |
| 363a - Annual Return | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 287 - Change in situation or address of Registered Office | 07 May 2003 | |
| 225 - Change of Accounting Reference Date | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| NEWINC - New incorporation documents | 26 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2014 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 26 February 2013 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 23 August 2012 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 08 August 2012 | Outstanding |
N/A |
| Guarantee & debenture | 06 May 2008 | Outstanding |
N/A |
| Guarantee & debenture | 27 April 2007 | Outstanding |
N/A |
| Debenture containing fixed and floating charges | 27 April 2007 | Fully Satisfied |
N/A |
