ARCH GROUP (UK) LIMITED

05290378
47 LOCKESFIELD PLACE LONDON ENGLAND E14 3AJ

Documents

Documents
Date Category Description Pages
13 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
28 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
16 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Mar 2023 accounts Annual Accounts 8 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 accounts Annual Accounts 8 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 8 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 accounts Annual Accounts 8 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2019 accounts Annual Accounts 2 Buy now
13 Dec 2018 officers Change of particulars for director (Mr Robert Stephan Addison) 2 Buy now
15 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 6 Buy now
10 Oct 2017 accounts Annual Accounts 2 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Apr 2016 accounts Annual Accounts 4 Buy now
05 Jan 2016 accounts Annual Accounts 18 Buy now
17 Dec 2015 auditors Auditors Resignation Company 1 Buy now
02 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 28/02/15 3 Buy now
02 Nov 2015 officers Termination of appointment of director (Robin Farrell) 1 Buy now
26 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
17 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2015 officers Termination of appointment of secretary (Robert Stephan Addison) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Nicolas Rhally) 1 Buy now
05 Dec 2014 accounts Annual Accounts 22 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
03 Dec 2013 accounts Annual Accounts 23 Buy now
14 Oct 2013 capital Return of Allotment of shares 3 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2013 annual-return Annual Return 4 Buy now
06 Dec 2012 accounts Annual Accounts 22 Buy now
09 Oct 2012 officers Termination of appointment of director (Nicholas Barbaroussis) 1 Buy now
15 Aug 2012 annual-return Annual Return 5 Buy now
15 Aug 2012 officers Change of particulars for director (Nicolas Rhally) 2 Buy now
15 Aug 2012 officers Change of particulars for director (Mr Robin Farrell) 2 Buy now
15 Aug 2012 officers Change of particulars for director (Mr Robert Stephan Addison) 2 Buy now
06 Dec 2011 accounts Annual Accounts 25 Buy now
15 Aug 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 accounts Annual Accounts 26 Buy now
09 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
16 Aug 2010 officers Change of particulars for director (Mr Robert Stephan Addison) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Mr Nicholas Vassillios Barbaroussis) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Mr Robin Farrell) 2 Buy now
16 Aug 2010 officers Change of particulars for secretary (Mr Robert Stephan Addison) 1 Buy now
15 Jun 2010 officers Termination of appointment of director (Silash Ruparell) 1 Buy now
06 May 2010 officers Change of particulars for director (Nicolas Rhally) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Gary King) 1 Buy now
30 Dec 2009 accounts Annual Accounts 25 Buy now
06 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 officers Termination of appointment of director (Richard Rhodes) 1 Buy now
01 Oct 2009 address Registered office changed on 01/10/2009 from 6TH floor 90 long acre london WC2E 9RA united kingdom 1 Buy now
04 Sep 2009 officers Appointment terminated director dominique kateb 1 Buy now
17 Aug 2009 annual-return Return made up to 14/08/09; full list of members 5 Buy now
21 May 2009 officers Director's change of particulars / richard rhodes / 15/05/2009 1 Buy now
06 May 2009 officers Appointment terminated director anderson hughes 1 Buy now
30 Mar 2009 officers Appointment terminated director michael derks 1 Buy now
19 Mar 2009 officers Appointment terminated director paul whitney 1 Buy now
19 Feb 2009 officers Director's change of particulars / dominique kateb / 30/01/2009 1 Buy now
30 Dec 2008 accounts Annual Accounts 26 Buy now
21 Nov 2008 officers Appointment terminated director stephen decani 1 Buy now
29 Oct 2008 officers Appointment terminated director bruce lockwood 1 Buy now
26 Sep 2008 address Registered office changed on 26/09/2008 from 7 savile row london W1S 3PE 1 Buy now
18 Aug 2008 annual-return Return made up to 14/08/08; full list of members 13 Buy now
22 Jul 2008 officers Director appointed mr richard john rhodes 1 Buy now
20 May 2008 officers Director appointed dr paul whitney 1 Buy now
02 Jan 2008 officers Director's particulars changed 1 Buy now
28 Dec 2007 accounts Annual Accounts 25 Buy now
20 Nov 2007 annual-return Return made up to 18/11/07; full list of members 8 Buy now
06 Nov 2007 officers New director appointed 1 Buy now
05 Jul 2007 officers New director appointed 1 Buy now
04 Jul 2007 officers New director appointed 1 Buy now
28 Jun 2007 officers New director appointed 1 Buy now
21 Jun 2007 address Registered office changed on 21/06/07 from: 17 albemarle street london W1S 4HP 1 Buy now
31 May 2007 officers New director appointed 1 Buy now
30 May 2007 capital Ad 17/05/07--------- £ si 1064@.013=13 £ ic 7523/7536 1 Buy now
30 May 2007 capital Ad 23/04/07--------- £ si 355@.013=4 £ ic 7519/7523 2 Buy now
22 Mar 2007 capital Ad 28/02/07--------- £ si 5268@1=5268 £ ic 2251/7519 2 Buy now
15 Dec 2006 officers Director's particulars changed 1 Buy now
20 Nov 2006 annual-return Return made up to 18/11/06; full list of members 4 Buy now
18 Oct 2006 officers New director appointed 1 Buy now
19 Sep 2006 accounts Annual Accounts 22 Buy now
31 Aug 2006 capital Ad 19/08/06--------- £ si 60@1=60 £ ic 2191/2251 1 Buy now
18 Aug 2006 capital Ad 29/06/06--------- £ si 4@1=4 £ ic 2187/2191 1 Buy now
01 Aug 2006 capital Ad 29/06/06--------- £ si 27@1=27 £ ic 2160/2187 1 Buy now
03 Jul 2006 officers New director appointed 1 Buy now
30 Jun 2006 officers New director appointed 1 Buy now
23 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
12 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
06 Dec 2005 annual-return Return made up to 18/11/05; full list of members 3 Buy now
24 Aug 2005 officers New secretary appointed 1 Buy now
23 Aug 2005 officers Secretary resigned 1 Buy now