ARCH CORPORATE MEMBER LIMITED

06400087
4TH FLOOR 10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5BN

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2024 officers Appointment of director (Mrs Silvia Martinez) 2 Buy now
12 Jun 2024 accounts Annual Accounts 35 Buy now
30 May 2024 officers Termination of appointment of director (Jason Allen Kittinger) 1 Buy now
24 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 resolution Resolution 1 Buy now
03 Jan 2024 officers Change of particulars for director (Mr Louis Georg De Normanville Tucker) 2 Buy now
03 Jan 2024 officers Change of particulars for director (Mr Jason Allen Kittinger) 2 Buy now
03 Jan 2024 capital Statement of capital (Section 108) 5 Buy now
03 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jan 2024 insolvency Solvency Statement dated 22/12/23 1 Buy now
03 Jan 2024 resolution Resolution 1 Buy now
21 Dec 2023 capital Return of Allotment of shares 3 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 51 Buy now
22 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 officers Termination of appointment of director (Hugh Robert Sturgess) 1 Buy now
27 Jul 2022 officers Change of particulars for director (Mr Hugh Robert Sturgess) 2 Buy now
27 Jul 2022 officers Change of particulars for director (Mr Louis Georg De Normanville Tucker) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Hugh Robert Sturgess) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Hugh Robert Sturgess) 2 Buy now
19 Jul 2022 accounts Annual Accounts 57 Buy now
15 Jul 2022 officers Change of particulars for director (Mr Jason Allen Kittinger) 2 Buy now
04 Jul 2022 officers Termination of appointment of secretary (Marion Susanthie Ameresekere) 1 Buy now
20 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 72 Buy now
10 Dec 2020 officers Termination of appointment of director (Simon Bryn Williams) 1 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 officers Change of particulars for director (Mr Louis George De Normanville Tucker) 2 Buy now
23 Nov 2020 officers Appointment of director (Mr Louis George De Normanville Tucker) 2 Buy now
26 Oct 2020 officers Appointment of secretary (Ms Marion Susanthie Ameresekere) 2 Buy now
26 Oct 2020 officers Termination of appointment of secretary (James Henry Fernie Gibson) 1 Buy now
29 Sep 2020 officers Termination of appointment of director (Pasquale Leoni) 1 Buy now
02 Sep 2020 accounts Annual Accounts 67 Buy now
12 Dec 2019 officers Appointment of director (Mr Simon Bryn Williams) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Pasquale Leoni) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Michael David Weinberg) 1 Buy now
11 Dec 2019 officers Appointment of director (Mr Hugh Robert Sturgess) 2 Buy now
11 Dec 2019 officers Appointment of director (Mr Jason Allen Kittinger) 2 Buy now
11 Dec 2019 officers Appointment of secretary (Mr James Henry Fernie Gibson) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Roy Harold Trice) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Mark John Harrington) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (David Edward Reeves) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Christopher William Haga) 1 Buy now
11 Dec 2019 officers Termination of appointment of secretary (Stephen John Britt) 1 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Amended Accounts 68 Buy now
11 Apr 2019 accounts Annual Accounts 68 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 68 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 67 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 accounts Annual Accounts 59 Buy now
29 Oct 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 28 Buy now
12 Nov 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 accounts Annual Accounts 27 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 26 Buy now
17 Dec 2012 officers Appointment of director (Mr Michael David Weinberg) 2 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
08 Oct 2012 officers Termination of appointment of director (Sanford Louis Antignas) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Luke Anton Wiseman) 1 Buy now
21 Sep 2012 accounts Annual Accounts 27 Buy now
02 Nov 2011 annual-return Annual Return 6 Buy now
01 Nov 2011 officers Change of particulars for director (Luke Anton Wiseman) 2 Buy now
26 Oct 2011 officers Change of particulars for director (Sanford Louis Antignas) 2 Buy now
26 Oct 2011 officers Change of particulars for director (Roy Harold Trice) 2 Buy now
25 Oct 2011 officers Appointment of secretary (Mr Stephen John Britt) 1 Buy now
25 Oct 2011 officers Change of particulars for director (Mr Mark John Harrington) 2 Buy now
25 Oct 2011 officers Termination of appointment of secretary (David Edward Reeves) 1 Buy now
25 Oct 2011 officers Change of particulars for director (Mr David Edward Reeves) 2 Buy now
18 May 2011 accounts Annual Accounts 22 Buy now
30 Nov 2010 annual-return Annual Return 9 Buy now
29 Nov 2010 officers Change of particulars for director (Christopher Haga) 2 Buy now
29 Nov 2010 officers Change of particulars for director (Luke Anton Wiseman) 2 Buy now
09 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Sep 2010 accounts Annual Accounts 20 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
18 Mar 2010 officers Appointment of director (Christopher Haga) 3 Buy now
18 Mar 2010 officers Termination of appointment of director (Harold Schroeder) 2 Buy now
12 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
17 Dec 2009 mortgage Particulars of a mortgage or charge 8 Buy now
24 Nov 2009 officers Change of particulars for director (Luke Anton Wiseman) 3 Buy now
16 Nov 2009 capital Return of Allotment of shares 2 Buy now
12 Nov 2009 annual-return Annual Return 7 Buy now
12 Nov 2009 officers Change of particulars for director (Roy Harold Trice) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Harold Schroeder) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Sanford Louis Antignas) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Luke Anton Wiseman) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr David Edward Reeves) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Mark John Harrington) 2 Buy now
12 Aug 2009 accounts Annual Accounts 19 Buy now
05 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 25 5 Buy now