| Company Name | Arrow Capital Management (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07854794 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2011(12 years, 5 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
| Previous Names | Generation Asset Management Service Limited and Generation Systematic Solutions Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Robert William Maxwell |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 January 2013(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 March 2019) |
| Role | Asset Management |
| Country of Residence | Canada |
| Correspondence Address | 36 Toronto Street Suite 750 Toronto Ontario 0 |
| Secretary Name | Ms Yuliya Tarasenka |
|---|---|
| Status | Closed |
| Appointed | 01 January 2013(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 March 2019) |
| Role | Company Director |
| Correspondence Address | 180 Piccadilly Suite 105 London W1J 9HF |
| Director Name | Per Sixten Mattias Eriksson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 21 November 2011(same day as company formation) |
| Role | Asset Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Old Park Lane London W1K 1QR |
| Secretary Name | Mr Roger Caedmon Mortimer |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2013(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 2016) |
| Role | Company Director |
| Correspondence Address | 7 Old Park Lane London W1K 1QR |
Location
| Registered Address | 180 Piccadilly Suite 105 London W1J 9HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 80 at £0.01 | Arrow Capital Management Ic 80.00% Ordinary |
|---|---|
| 5 at £0.01 | Riviera Properties Holdings LTD 5.00% Ordinary |
| 5 at £0.01 | Sigma Asset Management International Pension Plan 5.00% Ordinary |
| 10 at £0.01 | Gotland Yard LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£993,514 |
| Cash | £52,697 |
| Current Liabilities | £14,706 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
|---|---|
| 21 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 September 2016 | Termination of appointment of Roger Caedmon Mortimer as a secretary on 31 August 2016 (1 page) |
| 9 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 8 October 2015 | Director's details changed for Mr Robert William Maxwell on 8 October 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Mr Robert William Maxwell on 8 October 2015 (2 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 September 2015 | Company name changed generation systematic solutions LTD\certificate issued on 15/09/15
|
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 29 October 2013 | Sub-division of shares on 30 April 2013 (4 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 May 2013 | Company name changed generation asset management service LIMITED\certificate issued on 29/05/13
|
| 14 January 2013 | Appointment of Mr Roger Caedmon Mortimer as a secretary (1 page) |
| 14 January 2013 | Appointment of Mr Robert William Maxwell as a director (2 pages) |
| 2 January 2013 | Appointment of Ms Yuliya Tarasenka as a secretary (1 page) |
| 2 January 2013 | Termination of appointment of Per Eriksson as a director (1 page) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 21 November 2011 | Incorporation
|
| 21 November 2011 | Incorporation
|