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- ARROW MORTGAGE FINANCE NO.1 LIMITED
ARROW MORTGAGE FINANCE NO.1 LIMITED
Non-Trading
General Information
NAME
ARROW MORTGAGE FINANCE NO.1 LIMITED
COMPANY NUMBER
09891174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/11/2015
(9years old)
WEBSITE
http://intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2015
13/05/2016
TANSYDALE LIMITED
Previous Names
26/11/2015 13/05/2016 TANSYDALE LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED | Non-Trading | View Report |
ARROW MORTGAGE FINANCE NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARROW MORTGAGE FINANCE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARROW MORTGAGE FINANCE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARROW MORTGAGE FINANCE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INTERTRUST DIRECTORS 2 LIMITED 12/05/2016 - Present (8 years and 7 months) 12/05/2016 - Present (8 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 995 Past: 2044 |
View Report |
INTERTRUST CORPORATE SERVICES LIMITED 12/05/2016 - Present (8 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 513 Past: 787 |
View Report |
INTERTRUST DIRECTORS 1 LIMITED 12/05/2016 - Present (8 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 284 Past: 776 |
View Report |
01/02/2023 - Present (1 years and 10 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
26/11/2015 - Present (9years) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 10/02/2023 | Event: New Board Member Jackie Sarpong (914268219) Appointed |
Date: 10/02/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 10/02/2023 | Event: New Board Member Jackie Sarpong (914268219) Appointed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: New Accounts filed |
Date: 26/03/2020 | Event: Change in Reg. Office |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 15/04/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: Claudia Ann Wallace (918963391) has left the board |
Date: 02/08/2018 | Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 02/04/2017 | Event: New Accounts filed |
Date: 29/12/2016 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 29/12/2016 | Event: INTERTRUST DIRECTORS 2 LIMITED (920834049) has left the board |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 07/06/2016 | Event: SFM CORPORATE SERVICES LIMITED (920834078) has left the board |
Date: 07/06/2016 | Event: SFM DIRECTORS LIMITED (920834029) has left the board |
Date: 07/06/2016 | Event: New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 07/06/2016 | Event: New Board Member SFM DIRECTORS LIMITED (906935389) Appointed |
Date: 24/05/2016 | Event: New Board Member Claudia Ann Wallace (918963391) Appointed |
Date: 24/05/2016 | Event: Adrian Joseph Morris Levy (914768241) has left the board |
Date: 24/05/2016 | Event: David John Pudge (920641881) has left the board |
Date: 24/05/2016 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 24/05/2016 | Event: New Company Secretary SFM CORPORATE SERVICES LIMITED (920834078) Appointed |
Date: 24/05/2016 | Event: New Board Member SFM DIRECTORS LIMITED (920834029) Appointed |
Date: 24/05/2016 | Event: Change in Reg. Office |
Date: 24/05/2016 | Event: New Board Member SFM DIRECTORS (NO2) LIMITED (920834049) Appointed |
Date: 05/04/2016 | Event: David John Pudge (920422342) has left the board |
Date: 05/04/2016 | Event: New Board Member David John Pudge (920641881) Appointed |
Date: 25/01/2016 | Event: David John Pudge (920356114) has left the board |
Date: 25/01/2016 | Event: New Board Member David John Pudge (920422342) Appointed |
Date: 25/12/2015 | Event: David John Pudge (920302811) has left the board |
Date: 25/12/2015 | Event: New Board Member David John Pudge (920356114) Appointed |
Date: 14/12/2015 | Event: Adrian Joseph Morris Levy (920302812) has left the board |
Date: 14/12/2015 | Event: New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
Date: 14/12/2015 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 14/12/2015 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920302819) has left the board |
Date: 07/12/2015 | Event: Adrian Joseph Morris Levy (920302821) has left the board |
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