Five Arrows Securities Limited. Head office in Waddesdon. Check Director.

Five Arrows Securities Limited, Waddesdon

Five Arrows Securities Limited is a private limited company. Located at Estate Yard Office, Queen Street, Waddesdon HP18 0JW, this 23 years old enterprise was incorporated on 2000-12-04 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the business: Craig A. (appointed on 19 November 2014).

About
Name: Five Arrows Securities Limited
Number: 04119350
Incorporation date: 2000-12-04
End of financial year: 31 December


Address:	Estate Yard Office Queen Street Waddesdon HP18 0JW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Five Arrows Ltd

6 April 2016

Address	Windmill Hill Silk Street Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	00062983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Five Arrows Securities Limited confirmation statement filing is 2024-10-14. The previous confirmation statement was sent on 2023-09-30. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Five Arrows Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Waddesdon, HP18 0JZ Aylesbury, Buckinghamshire.

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, July 2021 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, October 2020 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, April 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, February 2018 \| accounts	Free Download
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, August 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 20, 2015: 18675104.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 16th, May 2015 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 27th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 22nd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to October 27, 2008 filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 16th, September 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to October 19, 2007 filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 19, 2007 filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, September 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, September 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 29, 2007 filed on: 29th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 2007 filed on: 29th, January 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, April 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, April 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 20, 2005 filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to December 20, 2005 (Registered office changed on 20/12/05) annual return
363s	Annual return made up to December 20, 2005 filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to December 20, 2005 (Registered office changed on 20/12/05) annual return
AA	Dormant company accounts made up to December 31, 2004 filed on: 31st, August 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 31st, August 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, October 2004 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, July 2003 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, July 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 29, 2002 filed on: 29th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2002 filed on: 29th, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, July 2002 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, July 2002 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 1, 2002 filed on: 1st, March 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to March 1, 2002 filed on: 1st, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 7th, September 2001 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 7th, September 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 11th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 11th, January 2001 \| accounts	Free Download (1 page)

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