Arrow Global Accounts Management Limited in 12 Booth Street MANCHESTER - M2 4AW

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Arrow Global Accounts Management Limited MANCHESTER

Founded in 2005, Arrow Global Accounts Management, classified under reg no. 05478076 is an active company. Currently registered at Belvedere M2 4AW, Manchester the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 19th Mar 2013 Arrow Global Accounts Management Limited is no longer carrying the name Wescot Spv.

The firm has 2 directors, namely Philip S., Richard R.. Of them, Philip S., Richard R. have been with the company the longest, being appointed on 12 October 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arrow Global Accounts Management Limited Address / Contact

Office Address	Belvedere
Office Address2	12 Booth Street
Town	Manchester
Post code	M2 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05478076
Date of Incorporation	Fri, 10th Jun 2005
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Philip S.

Position: Director

Appointed: 12 October 2021

Richard R.

Position: Director

Appointed: 12 October 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 14 November 2013

Matthew H.

Position: Director

Appointed: 14 October 2019

Resigned: 30 October 2021

Paul C.

Position: Director

Appointed: 01 January 2018

Resigned: 09 August 2019

Philip M.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 2017

Lee R.

Position: Director

Appointed: 03 January 2017

Resigned: 12 October 2021

Zachary L.

Position: Director

Appointed: 28 February 2013

Resigned: 21 October 2019

Thomas D.

Position: Director

Appointed: 28 February 2013

Resigned: 03 January 2017

Robert M.

Position: Director

Appointed: 28 February 2013

Resigned: 01 January 2018

Malcolm J.

Position: Director

Appointed: 28 February 2013

Resigned: 11 October 2013

Stewart H.

Position: Secretary

Appointed: 28 February 2013

Resigned: 31 July 2020

Andrew P.

Position: Director

Appointed: 11 August 2008

Resigned: 31 March 2010

Paul J.

Position: Director

Appointed: 02 April 2007

Resigned: 28 February 2013

Sara D.

Position: Secretary

Appointed: 02 April 2007

Resigned: 11 May 2012

Jonathan G.

Position: Director

Appointed: 06 November 2006

Resigned: 28 February 2013

Kevin C.

Position: Secretary

Appointed: 04 January 2006

Resigned: 02 April 2007

Kevin C.

Position: Director

Appointed: 01 December 2005

Resigned: 31 July 2007

Graeme B.

Position: Secretary

Appointed: 15 June 2005

Resigned: 04 January 2006

Graeme B.

Position: Director

Appointed: 15 June 2005

Resigned: 04 January 2006

Colin B.

Position: Director

Appointed: 15 June 2005

Resigned: 07 August 2008

Bibi A.

Position: Director

Appointed: 10 June 2005

Resigned: 15 June 2005

Martin H.

Position: Secretary

Appointed: 10 June 2005

Resigned: 15 June 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Arrow Global Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arrow Global Limited

Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5606545
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wescot Spv	March 19, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021	accounts	Free Download (190 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, May 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, August 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (22 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS on Mon, 19th Sep 2016 to Belvedere 12 Booth Street Manchester M2 4AW filed on: 19th, September 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 7th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Jun 2015 filed on: 23rd, June 2015	annual return	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, April 2015	resolution
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 4th, November 2014	resolution
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 21st, July 2014	auditors	Free Download (1 page)
AD02	Notification of SAIL filed on: 11th, July 2014	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jun 2014 filed on: 3rd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 3rd Jul 2014: 1.00 GBP	capital
AA	Accounts for the year ending on Thu, 28th Feb 2013 filed on: 18th, December 2013	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 31st Dec 2013 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Jun 2013 filed on: 17th, June 2013	annual return	Free Download (7 pages)
AD01	Company moved to new address on Fri, 15th Mar 2013. Old Address: the Mash Jarratt Street Hull East Yorkshire HU1 3HB filed on: 15th, March 2013	address	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 29th Feb 2012 filed on: 23rd, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jun 2012 filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 28th Feb 2011 filed on: 8th, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jun 2011 filed on: 13th, June 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, December 2010	resolution	Free Download (14 pages)
AA	Accounts for the year ending on Sun, 28th Feb 2010 filed on: 25th, November 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Jun 2010 filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 28th Feb 2009 filed on: 6th, December 2009	accounts	Free Download (15 pages)
287	Registered office changed on 13/07/2009 from the mash jarratt street hull east yorkshire HU1 3HA filed on: 13th, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 29th Feb 2008 filed on: 3rd, December 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 7th Aug 2008 with complete member list filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
287	Registered office changed on 12/06/07 from: dunedin house 45 percy street hull east yorkshire HU2 8HF filed on: 12th, June 2007	address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: dunedin house 45 percy street hull east yorkshire HU2 8HF filed on: 12th, June 2007	address	Free Download (1 page)
AA	Accounts for the year ending on Tue, 28th Feb 2006 filed on: 21st, December 2006	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/06 to 28/02/06 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 28th Feb 2006 filed on: 21st, December 2006	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/06 to 28/02/06 filed on: 21st, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 23/08/06 from: 10 norwich street london EC4A 1BD filed on: 23rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 23/08/06 from: 10 norwich street london EC4A 1BD filed on: 23rd, August 2006	address	Free Download (1 page)
363s	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2005	incorporation	Free Download (18 pages)

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