ARC CAPITAL LIMITED

03851855
97A BELSIZE LANE LONDON ENGLAND NW3 5AU

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 5 Buy now
16 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 5 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 6 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 5 Buy now
21 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 5 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 5 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 May 2018 accounts Annual Accounts 6 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 5 Buy now
01 Dec 2016 officers Change of particulars for director (Mr John Alexander Allen) 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2016 accounts Annual Accounts 6 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
25 Sep 2015 officers Appointment of director (Mrs Hilkka Linnea Relander) 2 Buy now
25 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2015 officers Termination of appointment of secretary (Th Secretarials Ltd) 1 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 accounts Annual Accounts 4 Buy now
31 Mar 2015 officers Change of particulars for director (Mr John Alexander Allen) 2 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
02 Mar 2014 accounts Annual Accounts 4 Buy now
15 Oct 2013 annual-return Annual Return 4 Buy now
15 Oct 2013 officers Change of particulars for director (Mr John Alexander Allen) 2 Buy now
25 Jul 2013 mortgage Registration of a charge 23 Buy now
25 Jul 2013 mortgage Registration of a charge 28 Buy now
11 Dec 2012 accounts Annual Accounts 2 Buy now
03 Oct 2012 annual-return Annual Return 4 Buy now
31 May 2012 accounts Annual Accounts 2 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
18 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
13 Dec 2010 accounts Annual Accounts 2 Buy now
08 Dec 2010 officers Termination of appointment of secretary (Cavendish Secretarial Limited) 1 Buy now
06 Dec 2010 annual-return Annual Return 4 Buy now
06 Dec 2010 officers Change of particulars for corporate secretary (Cavendish Secretarial Limited) 2 Buy now
06 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2010 officers Appointment of corporate secretary (Th Secretarials Ltd) 2 Buy now
27 May 2010 accounts Annual Accounts 2 Buy now
15 Oct 2009 annual-return Annual Return 5 Buy now
16 Jul 2009 accounts Annual Accounts 2 Buy now
09 Oct 2008 annual-return Return made up to 01/10/08; full list of members 3 Buy now
28 Jul 2008 accounts Annual Accounts 2 Buy now
19 Dec 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
31 Aug 2007 capital Ad 20/08/07--------- £ si 99@1=99 £ ic 1/100 1 Buy now
02 Aug 2007 accounts Annual Accounts 2 Buy now
20 Oct 2006 annual-return Return made up to 01/10/06; full list of members 2 Buy now
12 Jul 2006 accounts Annual Accounts 2 Buy now
03 Oct 2005 annual-return Return made up to 01/10/05; full list of members 2 Buy now
29 Jul 2005 accounts Annual Accounts 2 Buy now
27 Oct 2004 annual-return Return made up to 01/10/04; full list of members 5 Buy now
16 Jun 2004 accounts Annual Accounts 2 Buy now
28 Oct 2003 annual-return Return made up to 01/10/03; full list of members 6 Buy now
04 Jun 2003 officers Secretary resigned 1 Buy now
29 May 2003 address Registered office changed on 29/05/03 from: 1ST floor 3 finsbury square london EC2A 1LN 1 Buy now
29 May 2003 officers New secretary appointed 2 Buy now
25 Mar 2003 accounts Annual Accounts 3 Buy now
07 Oct 2002 annual-return Return made up to 01/10/02; full list of members 6 Buy now
21 Mar 2002 accounts Annual Accounts 3 Buy now
04 Oct 2001 annual-return Return made up to 01/10/01; full list of members 6 Buy now
25 Apr 2001 accounts Annual Accounts 3 Buy now
25 Apr 2001 accounts Accounting reference date shortened from 31/10/00 to 30/09/00 1 Buy now
23 Oct 2000 annual-return Return made up to 01/10/00; full list of members 6 Buy now
16 Dec 1999 incorporation Memorandum Articles 9 Buy now
16 Dec 1999 resolution Resolution 1 Buy now
15 Dec 1999 officers New director appointed 2 Buy now
15 Dec 1999 officers New secretary appointed 2 Buy now
15 Dec 1999 address Registered office changed on 15/12/99 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now
13 Dec 1999 officers Secretary resigned 1 Buy now
13 Dec 1999 officers Director resigned 1 Buy now
26 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 1999 incorporation Incorporation Company 13 Buy now