FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC
Active - Accounts Filed
General Information
NAME
FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC
COMPANY NUMBER
11733441
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/12/2018
(5 years and 11 months old)
WEBSITE
https://www.maplesandcalder.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
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 |
|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC?
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 FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2018 - Present (5 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
MAPLES FIDUCIARY SERVICES (UK) LIMITED 18/12/2018 - Present (5 years and 11 months) 18/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 191 Past: 124 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) 18/12/2018 - Present (5 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 34 Past: 38 |
View Report |
|
07/01/2019 - Present (5 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
07/01/2019 - Present (5 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 30 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 29/10/2021 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Jan-Ole Hansen (925982374) Appointed |
| 27/06/2019 | New Board Member Heine Hebbelstrup Debel (925982314) Appointed |
| 21/06/2019 | Jennifer Lynn Jones (923606901) has left the board |
| 20/06/2019 | New Board Member Jennifer Lynn Jones (923606901) Appointed |
| 15/01/2019 | New Board Member Niels Jorgen Larsen (925415297) Appointed |
| 15/01/2019 | New Board Member Charles Michael Leahy (922188894) Appointed |
| 15/01/2019 | New Board Member Michael Davitt Clancy (908427661) Appointed |
| 07/01/2019 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (925358929) has left the board |
| 07/01/2019 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
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