Five Arrows Finance Limited

Company Name	Five Arrows Finance Limited
Company Status	Active
Company Number	03174791
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)
Previous Name	New Court Financial Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Lewis Coleman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(12 years after company formation)
Appointment Duration	16 years
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Peter William Barbour
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 2015(19 years after company formation)
Appointment Duration	9 years
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Peter Robin Whiteland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(27 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Current
Appointed	09 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 11 months
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Andrew John Edge
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 days (resigned 09 May 1996)
Role	Solicitor
Correspondence Address	44d Ouseley Road London SW12 8EF

Director Name	Arthur John Stewart
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 days (resigned 09 May 1996)
Role	Solicitor
Correspondence Address	27c Cleveland Terrace London W2 6QH

Secretary Name	Andrew John Edge
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 days (resigned 09 May 1996)
Role	Solicitor
Correspondence Address	44d Ouseley Road London SW12 8EF

Director Name	Mr Malcolm Roger Aish
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2003)
Role	Merchant Banker
Correspondence Address	New Court 18 New Road Esher Surrey KT10 9PG

Director Name	Peter Andrew Johns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2008)
Role	Merchant Banker
Correspondence Address	Nm Rothschild & Sons New Court, St. Swithins Lane London Cheshire EC4P 4DU

Director Name	Charles Robert Keay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2008)
Role	Merchant Banker
Correspondence Address	N M Rothschild & Sons New Court St Swithin Lane London EC4P 4DU

Director Name	Alan Edward Wheatley
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1999)
Role	Merchant Banker
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Mr Samuel Geneen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southdown Shepherds Lane Hurley Berkshire SL6 5NG

Director Name	John Sydney Brown
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Mrs Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(4 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 31 March 1997)
Role	Merchant Banker
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	Paul Hamilton Tuckwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 26 January 2006)
Role	Merchant Banker
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Brian Richard Sumner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Mr David Dimitri Sullivan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	Mr Glenn Beatham
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(2 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2008)
Role	Banker
Country of Residence	England
Correspondence Address	58 Brookville Road London SW6 7BJ

Director Name	Mark Connelly
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Compton Leek Staffordshire ST13 5PT

Director Name	Mr Peter Gibbs Birch
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bibury 24 Broad High Way Cobham Surrey KT11 2RP

Director Name	Ian Michael Steward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(4 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 May 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	225 Blakelow Road Macclesfield Cheshire SK11 7EF

Director Name	Mr John Andrew King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(17 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rothschild.com

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

14.7m at £1	N.m. Rothschild & Sons LTD 100.00% Ordinary
1 at £1	Rothschild Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£15,350,554
Cash	£3,224,353
Current Liabilities	£1,692

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 September 2023	Appointment of Peter Robin Whiteland as a director on 19 September 2023 (2 pages)
14 September 2023	Termination of appointment of John Andrew King as a director on 31 August 2023 (1 page)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 July 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 August 2019	Confirmation statement made on 30 July 2019 with updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
17 October 2017	Full accounts made up to 31 March 2017 (14 pages)
17 October 2017	Full accounts made up to 31 March 2017 (14 pages)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
8 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
24 February 2017	Solvency Statement dated 24/02/17 (1 page)
24 February 2017	Statement by Directors (1 page)
24 February 2017	Statement of capital on 24 February 2017 GBP 1 (5 pages)
24 February 2017	Statement of capital on 24 February 2017 GBP 1 (5 pages)
24 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2017	Statement by Directors (1 page)
24 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2017	Solvency Statement dated 24/02/17 (1 page)
18 October 2016	Full accounts made up to 31 March 2016 (14 pages)
18 October 2016	Full accounts made up to 31 March 2016 (14 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
12 November 2015	Full accounts made up to 31 March 2015 (14 pages)
12 November 2015	Full accounts made up to 31 March 2015 (14 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 14,750,000 (5 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 14,750,000 (5 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 14,750,000 (5 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
31 March 2015	Appointment of Mr Peter William Barbour as a director on 30 March 2015 (2 pages)
31 March 2015	Appointment of Mr Peter William Barbour as a director on 30 March 2015 (2 pages)
22 October 2014	Full accounts made up to 31 March 2014 (15 pages)
22 October 2014	Full accounts made up to 31 March 2014 (15 pages)
11 September 2014	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages)
11 September 2014	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 14,750,000 (4 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 14,750,000 (4 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 14,750,000 (4 pages)
1 April 2014	Termination of appointment of Samuel Geneen as a director (1 page)
1 April 2014	Termination of appointment of Samuel Geneen as a director (1 page)
6 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
21 May 2013	Appointment of John Andrew King as a director (3 pages)
21 May 2013	Appointment of John Andrew King as a director (3 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
14 September 2011	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
22 December 2010	Full accounts made up to 31 March 2010 (14 pages)
22 December 2010	Full accounts made up to 31 March 2010 (14 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
19 June 2009	Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
19 June 2009	Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
19 December 2008	Full accounts made up to 31 March 2008 (14 pages)
19 December 2008	Full accounts made up to 31 March 2008 (14 pages)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
5 August 2008	Appointment terminated director peter birch (1 page)
5 August 2008	Appointment terminated director peter birch (1 page)
30 June 2008	Appointment terminated director john brown (1 page)
30 June 2008	Appointment terminated director john brown (1 page)
15 May 2008	Appointment terminated director ian steward (1 page)
15 May 2008	Appointment terminated director ian steward (1 page)
29 April 2008	Director appointed christopher lewis coleman (2 pages)
29 April 2008	Director appointed christopher lewis coleman (2 pages)
7 April 2008	Appointment terminated director peter johns (1 page)
7 April 2008	Appointment terminated director charles keay (1 page)
7 April 2008	Appointment terminated director glenn beatham (1 page)
7 April 2008	Appointment terminated director glenn beatham (1 page)
7 April 2008	Appointment terminated director peter johns (1 page)
7 April 2008	Appointment terminated director charles keay (1 page)
19 September 2007	Full accounts made up to 31 March 2007 (13 pages)
19 September 2007	Full accounts made up to 31 March 2007 (13 pages)
12 September 2007	Return made up to 04/09/07; full list of members (3 pages)
12 September 2007	Return made up to 04/09/07; full list of members (3 pages)
4 September 2006	Return made up to 04/09/06; full list of members (3 pages)
4 September 2006	Return made up to 04/09/06; full list of members (3 pages)
1 September 2006	Full accounts made up to 31 March 2006 (14 pages)
1 September 2006	Full accounts made up to 31 March 2006 (14 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
30 September 2005	Return made up to 04/09/05; full list of members (10 pages)
30 September 2005	Return made up to 04/09/05; full list of members (10 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (11 pages)
9 August 2005	Full accounts made up to 31 March 2005 (11 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	Return made up to 13/03/05; full list of members (12 pages)
14 March 2005	Return made up to 13/03/05; full list of members (12 pages)
9 December 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
9 December 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
23 March 2004	Return made up to 13/03/04; full list of members (10 pages)
23 March 2004	Return made up to 13/03/04; full list of members (10 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 December 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
16 December 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
20 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
19 March 2002	Return made up to 13/03/02; full list of members (9 pages)
19 March 2002	Return made up to 13/03/02; full list of members (9 pages)
5 December 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
5 December 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
21 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
29 September 2000	Full group accounts made up to 31 March 2000 (23 pages)
29 September 2000	Full group accounts made up to 31 March 2000 (23 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
29 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 1999	Full group accounts made up to 31 March 1999 (28 pages)
1 August 1999	Full group accounts made up to 31 March 1999 (28 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
18 March 1999	Return made up to 13/03/99; full list of members (8 pages)
18 March 1999	Return made up to 13/03/99; full list of members (8 pages)
16 February 1999	New director appointed (3 pages)
16 February 1999	New director appointed (3 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
27 October 1998	New director appointed (3 pages)
27 October 1998	New director appointed (3 pages)
6 August 1998	Company name changed new court financial services lim ited\certificate issued on 07/08/98 (2 pages)
6 August 1998	Company name changed new court financial services lim ited\certificate issued on 07/08/98 (2 pages)
14 July 1998	Full group accounts made up to 31 March 1998 (21 pages)
14 July 1998	Full group accounts made up to 31 March 1998 (21 pages)
18 March 1998	Return made up to 13/03/98; no change of members (16 pages)
18 March 1998	Return made up to 13/03/98; no change of members (16 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (19 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (19 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
19 March 1997	Return made up to 13/03/97; full list of members (18 pages)
19 March 1997	Return made up to 13/03/97; full list of members (18 pages)
29 October 1996	Ad 30/07/96--------- Â£ si 4250000@1=4250000 Â£ ic 10500000/14750000 (2 pages)
29 October 1996	Ad 30/07/96--------- Â£ si 4250000@1=4250000 Â£ ic 10500000/14750000 (2 pages)
22 August 1996	New director appointed (3 pages)
22 August 1996	New director appointed (3 pages)
9 August 1996	New director appointed (3 pages)
9 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (3 pages)
31 July 1996	Accounting reference date notified as 31/03 (1 page)
31 July 1996	Accounting reference date notified as 31/03 (1 page)
31 July 1996	Ad 03/06/96--------- Â£ si 10499998@1=10499998 Â£ ic 2/10500000 (2 pages)
31 July 1996	Ad 03/06/96--------- Â£ si 10499998@1=10499998 Â£ ic 2/10500000 (2 pages)
30 July 1996	New director appointed (3 pages)
30 July 1996	New director appointed (3 pages)
30 July 1996	New director appointed (3 pages)
30 July 1996	New director appointed (3 pages)
30 July 1996	New director appointed (3 pages)
30 July 1996	New director appointed (3 pages)
30 July 1996	New director appointed (3 pages)
30 July 1996	New director appointed (3 pages)
25 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	Nc inc already adjusted 03/06/96 (1 page)
25 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1996	Nc inc already adjusted 03/06/96 (1 page)
25 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 July 1996	New secretary appointed (2 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Secretary resigned;director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Secretary resigned;director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New secretary appointed;new director appointed (2 pages)
15 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 May 1996	New secretary appointed;new director appointed (2 pages)
15 May 1996	Registered office changed on 15/05/96 from: whitefriars 65 fleet street london EC4Y 1HS (1 page)
15 May 1996	Registered office changed on 15/05/96 from: whitefriars 65 fleet street london EC4Y 1HS (1 page)
15 May 1996	Memorandum and Articles of Association (3 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Memorandum and Articles of Association (3 pages)
15 May 1996	New director appointed (2 pages)
13 March 1996	Incorporation (16 pages)
13 March 1996	Incorporation (16 pages)

Five Arrows Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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