ARCHERLANE

02407942
BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 accounts Annual Accounts 13 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 12 Buy now
08 Dec 2022 officers Change of particulars for director (Pierre Jacqmarcq) 2 Buy now
15 Aug 2022 accounts Annual Accounts 15 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 13 Buy now
03 Mar 2021 officers Change of particulars for director (Dorai Subramanian) 2 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 accounts Annual Accounts 12 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 12 Buy now
06 Jun 2019 officers Appointment of director (Pierre Jacqmarcq) 2 Buy now
06 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 officers Termination of appointment of director (Michael Thomas Payne) 1 Buy now
27 Apr 2018 accounts Annual Accounts 12 Buy now
07 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 accounts Annual Accounts 11 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2016 accounts Annual Accounts 11 Buy now
18 Apr 2016 officers Termination of appointment of director (Arnaud Jean Marie Jacques Chupin) 1 Buy now
27 Jul 2015 annual-return Annual Return 8 Buy now
14 Jul 2015 accounts Annual Accounts 11 Buy now
25 Jul 2014 annual-return Annual Return 8 Buy now
27 May 2014 accounts Annual Accounts 11 Buy now
12 Dec 2013 auditors Auditors Resignation Company 1 Buy now
27 Nov 2013 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
22 Nov 2013 address Change Sail Address Company 1 Buy now
22 Nov 2013 address Move Registers To Sail Company 1 Buy now
30 Jul 2013 accounts Annual Accounts 10 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 officers Termination of appointment of director (Robert Dollery) 1 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
29 Mar 2012 accounts Annual Accounts 10 Buy now
01 Aug 2011 officers Appointment of director (Robert Dollery) 2 Buy now
01 Aug 2011 officers Appointment of director (Arnaud Chuping) 2 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
26 Jul 2011 officers Change of particulars for director (Dorai Subramanian) 2 Buy now
07 Jun 2011 officers Appointment of director (Dorai Subramanian) 2 Buy now
25 May 2011 officers Termination of appointment of director (Jerome Lalourcey) 1 Buy now
15 Apr 2011 accounts Annual Accounts 9 Buy now
08 Apr 2011 officers Appointment of director (Jerome Lalourcey) 2 Buy now
08 Apr 2011 officers Appointment of director (Mr Michael Thomas Payne) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Credit Agricole Cib Holdings Limited) 1 Buy now
26 Jul 2010 annual-return Annual Return 4 Buy now
26 Jul 2010 officers Change of particulars for corporate director (Credit Agricole Cib Holdings Limited) 2 Buy now
20 May 2010 accounts Annual Accounts 9 Buy now
31 Mar 2010 officers Change of particulars for corporate director (Calyon Holdings Limited) 2 Buy now
28 Jul 2009 annual-return Return made up to 25/07/09; full list of members 3 Buy now
23 Jul 2009 accounts Annual Accounts 9 Buy now
21 Jan 2009 officers Appointment terminated director credit lyonnais group management LIMITED 1 Buy now
22 Aug 2008 annual-return Return made up to 25/07/08; full list of members 4 Buy now
02 Jul 2008 officers Appointment terminated secretary jane egbune 1 Buy now
30 Jun 2008 accounts Annual Accounts 15 Buy now
23 Aug 2007 annual-return Return made up to 25/07/07; full list of members 3 Buy now
23 Aug 2007 officers Director's particulars changed 1 Buy now
31 Jul 2007 officers New secretary appointed 2 Buy now
31 Jul 2007 officers Secretary resigned 1 Buy now
27 Jul 2007 accounts Annual Accounts 9 Buy now
25 Aug 2006 annual-return Return made up to 25/07/06; full list of members 3 Buy now
15 Aug 2006 accounts Annual Accounts 8 Buy now
14 Dec 2005 officers Secretary's particulars changed 1 Buy now
01 Dec 2005 auditors Auditors Resignation Company 1 Buy now
18 Aug 2005 annual-return Return made up to 25/07/05; full list of members 3 Buy now
20 Jul 2005 officers New secretary appointed 1 Buy now
20 Jul 2005 officers Secretary resigned 1 Buy now
04 Jul 2005 accounts Annual Accounts 7 Buy now
06 Oct 2004 accounts Annual Accounts 8 Buy now
30 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2004 annual-return Return made up to 25/07/04; full list of members 7 Buy now
16 Sep 2003 annual-return Return made up to 25/07/03; full list of members 7 Buy now
30 Jul 2003 accounts Annual Accounts 5 Buy now
21 Aug 2002 annual-return Return made up to 25/07/02; full list of members 7 Buy now
11 Jun 2002 accounts Annual Accounts 6 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers Director resigned 1 Buy now
18 Apr 2002 officers Director resigned 1 Buy now
24 Aug 2001 annual-return Return made up to 25/07/01; full list of members 6 Buy now
07 Aug 2001 accounts Annual Accounts 8 Buy now
19 Sep 2000 accounts Annual Accounts 7 Buy now
24 Aug 2000 annual-return Return made up to 25/07/00; full list of members 6 Buy now
04 Aug 2000 auditors Auditors Resignation Company 5 Buy now
13 Sep 1999 accounts Annual Accounts 9 Buy now
13 Aug 1999 annual-return Return made up to 25/07/99; change of members 6 Buy now
31 Mar 1999 officers Director resigned 1 Buy now
31 Mar 1999 officers Director resigned 1 Buy now
31 Mar 1999 officers Director resigned 1 Buy now
05 Jan 1999 annual-return Return made up to 25/07/98; full list of members 8 Buy now
30 Oct 1998 accounts Annual Accounts 10 Buy now
28 Sep 1998 auditors Auditors Resignation Company 1 Buy now
27 Aug 1997 annual-return Return made up to 25/07/97; full list of members 7 Buy now
28 Jul 1997 accounts Annual Accounts 8 Buy now
20 Mar 1997 resolution Resolution 1 Buy now
20 Mar 1997 capital £ ic 60000000/200000 11/03/97 £ sr 59800000@1=59800000 1 Buy now