This company is commonly known as Blue Arrow Financial Services Limited. The company was founded 21 years ago and was given the registration number 04496654. The firm's registered office is in LUTON. You can find them at 800 The Boulevard, Capability Green, Luton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BLUE ARROW FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04496654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2002 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 800 The Boulevard, Capability Green, Luton, LU1 3BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Soho Square, London, England, W1D 3QU | Director | 03 March 2023 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 03 March 2023 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 03 March 2023 | Active |
| 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ | Secretary | 26 July 2002 | Active |
| C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Secretary | 30 April 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 July 2002 | Active |
| 800 The Boulevard, Capability Green, Luton, LU1 3BA | Director | 20 February 2020 | Active |
| C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 14 May 2009 | Active |
| Green Hill, Bagwell Lane, Odiham, RG29 1JG | Director | 17 February 2003 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 20 April 2015 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 03 March 2023 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 27 March 2024 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 03 March 2023 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 30 June 2014 | Active |
| Hickling Lodge, Melton Road, Hickling Pastures, LE14 3QG | Director | 20 May 2005 | Active |
| 12 Pine Grove, Brookmans Park, Hatfield, AL9 7BS | Director | 26 July 2002 | Active |
| Beech Cottage, Botley Road, Southampton, SO32 2JG | Director | 26 July 2002 | Active |
| 46 Wilton Avenue, Chiswick, London, W4 2HY | Director | 30 April 2003 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 28 July 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 July 2002 | Active |
| Rss Global Limited | ||
| Notified on | : | 03 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Soho Square, London, England, W1D 3QU |
| Nature of control | : |
|
| Blue Arrow Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Soho Square, London, United Kingdom, W1D 3QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-07 | Officers | Termination director company with name termination date. | Download |
| 2024-06-07 | Officers | Termination director company with name termination date. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-15 | Officers | Change person director company with change date. | Download |
| 2023-12-15 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-03 | Address | Move registers to sail company with new address. | Download |
| 2023-08-03 | Address | Change sail address company with old address new address. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Incorporation | Memorandum articles. | Download |
| 2023-03-15 | Resolution | Resolution. | Download |
| 2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Change of constitution | Statement of companys objects. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.