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 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019. Since Tue, 19th Mar 2013 Arrow Global Accounts Management Limited is no longer carrying the name Wescot Spv.

The firm has 2 directors, namely Matthew H., Lee R.. Of them, Lee R. has been with the company the longest, being appointed on 3 January 2017 and Matthew H. has been with the company for the least time - from 14 October 2019. 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	16 years old
Account next due date	Thu, 30th Sep 2021 (246 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 4th May 2021 (2021-05-04)
Last confirmation statement dated	Mon, 20th Apr 2020

Company staff

Matthew H.

Position: Director

Appointed: 14 October 2019

Lee R.

Position: Director

Appointed: 03 January 2017

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 14 November 2013

Paul C.

Position: Director

Appointed: 01 January 2018

Resigned: 09 August 2019

Philip M.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 2017

Zachary L.

Position: Director

Appointed: 28 February 2013

Resigned: 21 October 2019

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

Thomas D.

Position: Director

Appointed: 28 February 2013

Resigned: 03 January 2017

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	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (31 pages)
TM02	Secretary's appointment terminated on Fri, 31st Jul 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
AP01	On Mon, 14th Oct 2019 new director was appointed. filed on: 28th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Oct 2019 filed on: 25th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 9th Aug 2019 filed on: 13th, August 2019	officers	Free Download (1 page)
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)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Jan 2018 filed on: 3rd, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Mon, 31st Jul 2017 filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On Wed, 19th Apr 2017 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On Thu, 25th May 2017 director's details were changed filed on: 17th, June 2017	officers	Free Download (2 pages)
CH01	On Thu, 25th May 2017 director's details were changed filed on: 17th, June 2017	officers	Free Download (2 pages)
CH01	On Wed, 30th Apr 2014 director's details were changed filed on: 9th, May 2017	officers	Free Download (2 pages)
AP01	On Tue, 3rd Jan 2017 new director was appointed. filed on: 3rd, January 2017	officers	Free Download (2 pages)
AP01	On Tue, 3rd Jan 2017 new director was appointed. filed on: 3rd, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Jan 2017 filed on: 3rd, January 2017	officers	Free Download (1 page)
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)
CH01	On Tue, 17th May 2016 director's details were changed filed on: 28th, June 2016	officers	Free Download (2 pages)
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)
SH01	Capital declared on Tue, 23rd Jun 2015: 1.00 GBP	capital
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
CH01	On Tue, 28th Jan 2014 director's details were changed filed on: 12th, February 2014	officers	Free Download (3 pages)
CH01	On Tue, 28th Jan 2014 director's details were changed filed on: 12th, February 2014	officers	Free Download (3 pages)
CH01	On Tue, 28th Jan 2014 director's details were changed filed on: 12th, February 2014	officers	Free Download (3 pages)
CH03	On Tue, 28th Jan 2014 secretary's details were changed filed on: 6th, February 2014	officers	Free Download (3 pages)
AA	Accounts for the year ending on Thu, 28th Feb 2013 filed on: 18th, December 2013	accounts	Free Download (15 pages)
AP04	On Tue, 19th Nov 2013, company appointed a new person to the position of a secretary filed on: 19th, November 2013	officers	Free Download (2 pages)
MISC	519 aud filed on: 22nd, October 2013	miscellaneous	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 15th Oct 2013 filed on: 15th, October 2013	officers	Free Download (2 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)
AP01	On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013	officers	Free Download (3 pages)
CERTNM	Company name changed wescot spv LIMITEDcertificate issued on 19/03/13 filed on: 19th, March 2013	change of name	Free Download (3 pages)
AP01	On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013	officers	Free Download (3 pages)
AP01	On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 15th Mar 2013 filed on: 15th, March 2013	officers	Free Download (2 pages)
AP03	On Fri, 15th Mar 2013, company appointed a new person to the position of a secretary filed on: 15th, March 2013	officers	Free Download (3 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)
AP01	On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 15th Mar 2013 filed on: 15th, March 2013	officers	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)
TM02	Secretary's appointment terminated on Fri, 11th May 2012 filed on: 11th, May 2012	officers	Free Download (1 page)
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)
TM01	Director's appointment terminated on Fri, 23rd Apr 2010 filed on: 23rd, April 2010	officers	Free Download (1 page)
AA	Accounts for the year ending on Sat, 28th Feb 2009 filed on: 6th, December 2009	accounts	Free Download (15 pages)
CH03	On Wed, 7th Oct 2009 secretary's details were changed filed on: 7th, October 2009	officers	Free Download (1 page)
CH01	On Wed, 7th Oct 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 7th Oct 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 7th Oct 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 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)
288c	Director's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
AA	Accounts for the year ending on Fri, 29th Feb 2008 filed on: 3rd, December 2008	accounts	Free Download (16 pages)
288a	On Fri, 15th Aug 2008 Director appointed filed on: 15th, August 2008	officers	Free Download (2 pages)
288b	On Mon, 11th Aug 2008 Appointment terminated director filed on: 11th, August 2008	officers	Free Download (1 page)
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)
288c	Secretary's change of particulars filed on: 6th, August 2008	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, January 2008	officers	Free Download (1 page)
AA	Accounts for the year ending on Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (16 pages)
288b	On Fri, 10th Aug 2007 Director resigned filed on: 10th, August 2007	officers	Free Download (1 page)
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)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007	officers	Free Download (2 pages)
288a	On Thu, 26th Apr 2007 New secretary appointed filed on: 26th, April 2007	officers	Free Download (2 pages)
288b	On Thu, 26th Apr 2007 Secretary resigned filed on: 26th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2007	officers	Free Download (1 page)
288a	On Fri, 29th Dec 2006 New director appointed filed on: 29th, December 2006	officers	Free Download (2 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)
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)
288a	On Fri, 3rd Feb 2006 New secretary appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
288b	On Fri, 3rd Feb 2006 Secretary resigned;director resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
288a	On Wed, 4th Jan 2006 New director appointed filed on: 4th, January 2006	officers	Free Download (1 page)
288b	On Mon, 27th Jun 2005 Director resigned filed on: 27th, June 2005	officers	Free Download (1 page)
288a	On Mon, 27th Jun 2005 New director appointed filed on: 27th, June 2005	officers	Free Download (2 pages)
288a	On Mon, 27th Jun 2005 New secretary appointed;new director appointed filed on: 27th, June 2005	officers	Free Download (2 pages)
288b	On Mon, 27th Jun 2005 Secretary resigned filed on: 27th, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, June 2005	incorporation	Free Download (18 pages)

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