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FIVE ARROWS LIMITED - Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00062983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Estate Yard Office
- Queen Street
- Waddesdon
- Buckinghamshire
- HP18 0JW
- United Kingdom Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom UK
Management
- Managing Directors
- ARMSTRONG, Craig Christian
- ROTHSCHILD, Hannah Mary, The Hon
- AUSTEN, Anna Katherine
- AVIGDORI, Ben Jack
- Company secretaries
- S.J.P SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1899-07-17
- Age Of Company 1899-07-17 124 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- L.E.T. HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800BAPJ2A1C6H2C70
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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FIVE ARROWS LIMITED Company Description
- FIVE ARROWS LIMITED is a ltd registered in United Kingdom with the Company reg no 00062983. Its current trading status is "live". It was registered 1899-07-17. It was previously called L.E.T. HOLDINGS LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Estate Yard Office .
Get FIVE ARROWS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Five Arrows Limited - Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
- 1899-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-29) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-22) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-05-06) - AA
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capital-return-purchase-own-shares (2022-06-13) - SH03
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capital-cancellation-shares (2022-06-13) - SH06
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change-person-director-company-with-change-date (2022-06-13) - CH01
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confirmation-statement-with-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-07-04) - AA
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change-person-director-company-with-change-date (2021-06-28) - CH01
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confirmation-statement-with-updates (2021-06-03) - CS01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-16) - AD01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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change-sail-address-company-with-old-address-new-address (2020-09-17) - AD02
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accounts-with-accounts-type-total-exemption-full (2020-10-28) - AA
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change-person-director-company-with-change-date (2020-09-16) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-25) - AA
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confirmation-statement-with-updates (2019-06-13) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-09-24) - PSC09
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notification-of-a-person-with-significant-control (2019-09-25) - PSC01
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cessation-of-a-person-with-significant-control (2019-08-28) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA
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termination-director-company-with-name-termination-date (2018-01-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-06-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-04-01) - AA
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application-to-court-to-cancel-bearer-shares (2016-06-16) - NAC
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change-person-director-company-with-change-date (2016-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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court-order (2016-08-22) - OC
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capital-return-purchase-own-shares (2016-12-22) - SH03
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capital-allotment-shares (2016-12-22) - SH01
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capital-cancellation-shares (2016-12-22) - SH06
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capital-statement-capital-company-with-date-currency-figure (2016-08-26) - SH19
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-person-director-company-with-change-date (2015-06-15) - CH01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-06-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-08-21) - AA
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-09-24) - AP01
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termination-director-company-with-name (2013-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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change-corporate-secretary-company-with-change-date (2013-06-25) - CH04
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termination-director-company-with-name (2013-01-18) - TM01
keyboard_arrow_right 2012
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change-sail-address-company (2012-08-14) - AD02
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move-registers-to-sail-company (2012-08-14) - AD03
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accounts-with-accounts-type-group (2012-04-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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change-person-director-company-with-change-date (2011-06-27) - CH01
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memorandum-articles (2011-03-01) - MEM/ARTS
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-director-company-with-name (2011-02-01) - TM01
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resolution (2011-01-20) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-02) - AP01
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termination-director-company-with-name (2010-07-02) - TM01
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change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-group (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-23) - AA
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legacy (2009-09-16) - 363a
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legacy (2009-05-05) - 288a
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legacy (2009-05-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-31) - 403a
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accounts-with-accounts-type-group (2008-09-16) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-06-30) - 395
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legacy (2008-02-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-23) - 288b
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legacy (2007-09-05) - 288a
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legacy (2007-09-09) - 363s
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-09-24) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-09) - 288a
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-05-09) - 288b
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legacy (2006-05-09) - 288a
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legacy (2006-06-07) - 288a
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legacy (2006-07-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-19) - 288a
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accounts-with-accounts-type-group (2005-07-21) - AA
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legacy (2005-01-19) - 288b
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legacy (2005-03-02) - 288a
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legacy (2005-07-23) - 363s
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legacy (2005-03-04) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-17) - AA
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resolution (2004-09-17) - RESOLUTIONS
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legacy (2004-07-30) - 288b
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legacy (2004-07-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-09) - 288b
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accounts-with-accounts-type-group (2003-07-14) - AA
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legacy (2003-07-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-27) - 403a
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legacy (2002-07-18) - 363s
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accounts-with-accounts-type-group (2002-07-18) - AA
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legacy (2002-05-28) - 395
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legacy (2002-05-17) - 395
keyboard_arrow_right 2001
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legacy (2001-02-28) - 288a
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legacy (2001-06-27) - 363s
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accounts-with-accounts-type-group (2001-07-24) - AA
keyboard_arrow_right 2000
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legacy (2000-01-17) - 288b
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legacy (2000-05-15) - 288b
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legacy (2000-07-06) - 363s
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legacy (2000-07-06) - 288b
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legacy (2000-01-17) - 288a
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accounts-with-accounts-type-full-group (2000-07-06) - AA
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legacy (2000-08-04) - 288a
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legacy (2000-12-12) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-09) - AA
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legacy (1999-08-08) - 363s
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legacy (1999-04-26) - 288b
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legacy (1999-04-26) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-28) - AA
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legacy (1998-08-26) - 288a
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legacy (1998-07-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-02) - 288a
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legacy (1997-07-09) - 363s
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accounts-with-accounts-type-full (1997-11-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-16) - AA
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legacy (1996-07-18) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-02) - AA
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legacy (1995-08-02) - 288
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legacy (1995-07-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-07) - 288
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accounts-with-accounts-type-full-group (1994-05-27) - AA
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legacy (1994-07-18) - 363s
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legacy (1994-06-15) - 288
keyboard_arrow_right 1993
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legacy (1993-06-30) - 363s
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accounts-with-accounts-type-full-group (1993-06-11) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-17) - AA
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legacy (1992-07-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-07) - AA
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legacy (1991-09-13) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-26) - AA
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legacy (1990-06-26) - 363
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legacy (1990-09-18) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-07-04) - AA
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legacy (1989-07-04) - 363
keyboard_arrow_right 1988
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legacy (1988-10-11) - 288
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legacy (1988-08-11) - 288
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legacy (1988-08-02) - 363
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accounts-with-made-up-date (1988-06-22) - AA
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legacy (1988-02-03) - 287
keyboard_arrow_right 1987
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legacy (1987-06-29) - 363
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accounts-with-accounts-type-full-group (1987-06-29) - AA
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legacy (1987-07-30) - 288
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legacy (1987-08-10) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-26) - 363
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legacy (1986-06-03) - 288
keyboard_arrow_right 1983
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memorandum-articles (1983-01-19) - MEM/ARTS
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
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incorporation-company (1900-01-01) - NEWINC