Arrow Global Portugal Limited. Head office in Manchester. Check Director.

Arrow Global Portugal Limited, Manchester

Arrow Global Portugal Limited is a private limited company. Located at Belvedere, 12 Booth Street, Manchester M2 4AW, this 13 years old company was incorporated on 2010-05-05 and is categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC: 64921).
2 directors can be found in this enterprise: Richard R. (appointed on 12 October 2021), Philip S. (appointed on 12 October 2021).

About
Name: Arrow Global Portugal Limited
Number: 07243769
Incorporation date: 2010-05-05
End of financial year: 31 December


Address:	Belvedere 12 Booth Street Manchester M2 4AW
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company staff

People with significant control

Agl Fleetwood 3 Limited

23 July 2020

Address	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	12660015
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arrow Global One Limited

6 April 2016

Address	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	8649653
Nature of control:	right to appoint and remove directors

Arrow Global (Holdings) Limited

6 April 2016 - 23 July 2020

Address	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	5606576
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Arrow Global Portugal Limited confirmation statement filing is 2024-05-04. The last confirmation statement was sent on 2023-04-20. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Agl Fleetwood 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 12 Booth Street, M2 4AW Manchester. This corporate PSC can be reached at 12 Booth Street, M2 4AW Manchester. Arrow Global (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 12 Booth Street, M2 4AW Manchester.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (97 pages)
TM01	Director's appointment terminated on Sat, 30th Oct 2021 filed on: 4th, November 2021 \| officers	Free Download (1 page)
AP01	On Tue, 12th Oct 2021 new director was appointed. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 12th Oct 2021 new director was appointed. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Oct 2021 filed on: 4th, November 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, August 2021 \| accounts	Free Download (190 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 25th, August 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020 \| accounts	Free Download (32 pages)
TM02	Secretary's appointment terminated on Fri, 31st Jul 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, December 2019 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, November 2019 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 14th 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)
AP01	On Fri, 9th Aug 2019 new director was appointed. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, May 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, August 2018 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Mon, 1st Jan 2018 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
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)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, June 2016 \| accounts	Free Download (22 pages)
CH01	On Tue, 17th May 2016 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 6th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 2.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jun 2015 filed on: 21st, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 2.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, November 2014 \| resolution
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jun 2014 filed on: 23rd, July 2014 \| annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 21st, July 2014 \| auditors	Free Download (1 page)
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)
TM01	Director's appointment terminated on Tue, 15th Oct 2013 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 15th, August 2013 \| address	Free Download (1 page)
CH04	Secretary's name changed on Tue, 13th Aug 2013 filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jun 2013 filed on: 18th, July 2013 \| annual return	Free Download (1 page)
SH01	Capital declared on Thu, 18th Jul 2013: 2 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, June 2013 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, January 2013 \| resolution	Free Download (4 pages)
CH01	On Mon, 3rd Oct 2011 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 23rd, August 2012 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, August 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jun 2012 filed on: 9th, July 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, April 2012 \| accounts	Free Download (18 pages)
AP01	On Fri, 2nd Dec 2011 new director was appointed. filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
AP04	On Thu, 1st Dec 2011, company appointed a new person to the position of a secretary filed on: 1st, December 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Dec 2011 new director was appointed. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
AP03	On Thu, 1st Dec 2011, company appointed a new person to the position of a secretary filed on: 1st, December 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 17th Nov 2011 filed on: 17th, November 2011 \| officers	Free Download (1 page)
CH01	On Thu, 1st Sep 2011 director's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Sep 2011 director's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, July 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2011 filed on: 7th, July 2011 \| annual return	Free Download (14 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 11th, January 2011 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 5th Oct 2010 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AP03	On Tue, 5th Oct 2010, company appointed a new person to the position of a secretary filed on: 5th, October 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 9th Sep 2010 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2010 \| incorporation	Free Download (15 pages)

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