ARCH EUROPE INSURANCE SERVICES LTD

06645619
60 GREAT TOWER STREET LONDON ENGLAND EC3R 5AZ

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 accounts Annual Accounts 31 Buy now
31 May 2024 officers Change of particulars for director (Kirsten Valder) 2 Buy now
31 May 2024 officers Change of particulars for director (Kirsten Valder) 2 Buy now
30 May 2024 officers Termination of appointment of director (Jason Allen Kittinger) 1 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Hugh Robert Sturgess) 2 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Jason Allen Kittinger) 2 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Hugh Robert Sturgess) 2 Buy now
20 Oct 2023 officers Appointment of secretary (Ms Suzanne Lucy Charlton) 2 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 officers Appointment of director (Kirsten Valder) 2 Buy now
31 May 2023 accounts Annual Accounts 31 Buy now
27 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
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 officers Change of particulars for director (Mr Jason Allen Kittinger) 2 Buy now
09 Jun 2022 officers Termination of appointment of secretary (Paul Anthony Ralph) 1 Buy now
08 Jun 2022 accounts Annual Accounts 31 Buy now
02 Sep 2021 accounts Annual Accounts 32 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2021 officers Appointment of secretary (Mr Paul Anthony Ralph) 2 Buy now
07 Feb 2021 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
13 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 accounts Annual Accounts 29 Buy now
10 Feb 2020 officers Termination of appointment of director (Catherine Baker Kelly) 1 Buy now
25 Sep 2019 accounts Annual Accounts 26 Buy now
13 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2019 officers Appointment of director (Ms Catherine Baker Kelly) 2 Buy now
25 Apr 2019 officers Appointment of director (Mr. Hugh Robert Sturgess) 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Matthew Adam Shulman) 1 Buy now
08 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Oct 2018 accounts Annual Accounts 25 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 officers Termination of appointment of director (Budhi Singh) 2 Buy now
27 Oct 2017 accounts Amended Accounts 25 Buy now
05 Oct 2017 accounts Annual Accounts 25 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2017 officers Appointment of director (Matthew Shulman) 3 Buy now
12 Jan 2017 officers Termination of appointment of director (David William Hipkin) 1 Buy now
08 Dec 2016 officers Termination of appointment of director (James Robert Weatherstone) 1 Buy now
12 Oct 2016 accounts Annual Accounts 24 Buy now
30 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2016 officers Change of particulars for director (Mr James Robert Weatherstone) 2 Buy now
30 Jul 2016 officers Change of particulars for director (Budhi Singh) 2 Buy now
30 Jul 2016 officers Change of particulars for director (David William Hipkin) 2 Buy now
25 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2015 officers Termination of appointment of director (Angus James Watson) 2 Buy now
28 Jul 2015 annual-return Annual Return 8 Buy now
13 Apr 2015 accounts Annual Accounts 25 Buy now
09 Oct 2014 officers Appointment of director (Jason Kittinger) 3 Buy now
01 Oct 2014 officers Appointment of director (Jason Kittinger) 3 Buy now
13 Aug 2014 officers Termination of appointment of director (Elizabeth Fullerton-Rome) 2 Buy now
06 Aug 2014 annual-return Annual Return 9 Buy now
11 Apr 2014 accounts Annual Accounts 24 Buy now
18 Mar 2014 officers Change of particulars for director (Angus Watson) 2 Buy now
11 Sep 2013 annual-return Annual Return 9 Buy now
11 Sep 2013 officers Termination of appointment of director (Knud Christensen) 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Paul Robotham) 1 Buy now
08 Apr 2013 accounts Annual Accounts 22 Buy now
17 Jan 2013 officers Termination of appointment of director (William Beveridge) 1 Buy now
17 Oct 2012 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
13 Sep 2012 officers Termination of appointment of secretary (Knud Christensen) 1 Buy now
08 Aug 2012 officers Change of particulars for director (William Beveridge) 2 Buy now
07 Aug 2012 annual-return Annual Return 12 Buy now
02 Apr 2012 accounts Annual Accounts 22 Buy now
02 Dec 2011 officers Change of particulars for secretary (Knud Christensen) 2 Buy now
18 Aug 2011 annual-return Annual Return 12 Buy now
15 Aug 2011 officers Change of particulars for director (Knud Christensen) 3 Buy now
15 Aug 2011 officers Change of particulars for secretary (Knud Christensen) 3 Buy now
07 Jun 2011 accounts Annual Accounts 25 Buy now
20 Sep 2010 annual-return Annual Return 17 Buy now
07 Apr 2010 accounts Annual Accounts 19 Buy now
24 Oct 2009 address Move Registers To Sail Company 2 Buy now
24 Oct 2009 address Change Sail Address Company 2 Buy now
18 Aug 2009 annual-return Return made up to 14/07/09; full list of members 8 Buy now
18 Aug 2009 address Location of register of members 1 Buy now
13 Feb 2009 accounts Annual Accounts 8 Buy now
09 Feb 2009 capital Ad 20/01/09\gbp si 4999900@1=4999900\gbp ic 100/5000000\ 2 Buy now
02 Feb 2009 accounts Accounting reference date shortened from 31/12/2009 to 31/12/2008 1 Buy now
30 Jan 2009 capital Nc inc already adjusted 20/01/09 1 Buy now
30 Jan 2009 resolution Resolution 13 Buy now
21 Oct 2008 officers Director appointed william beveridge 1 Buy now
21 Oct 2008 officers Director appointed david hipkin 1 Buy now
21 Oct 2008 officers Director appointed elizabeth fullerton-rome 1 Buy now
21 Oct 2008 officers Director appointed angus watson 1 Buy now
21 Oct 2008 officers Director appointed budhi singh 1 Buy now
21 Oct 2008 officers Director appointed knud christensen 1 Buy now
21 Oct 2008 officers Director appointed paul robotham 1 Buy now
21 Oct 2008 officers Director appointed james weatherstone 1 Buy now
21 Oct 2008 officers Appointment terminated director maamoun rajeh 1 Buy now
21 Oct 2008 officers Appointment terminated director nicolas papadopoulo 1 Buy now
21 Oct 2008 officers Appointment terminated director marc grandisson 1 Buy now
17 Sep 2008 capital Ad 28/08/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
16 Sep 2008 officers Director appointed maamoun rajeh 3 Buy now