ARCH CORPORATE MEMBER (NO.4) LIMITED

08775636
4TH FLOOR 10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5BN

Documents

Documents
Date Category Description Pages
06 Aug 2024 officers Appointment of director (Mrs Silvia Martinez) 2 Buy now
17 Jun 2024 accounts Annual Accounts 40 Buy now
30 May 2024 officers Termination of appointment of director (Jason Allen Kittinger) 1 Buy now
25 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
04 Jan 2024 officers Change of particulars for director (Mr Louis Georg De Normanville Tucker) 2 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Jason Allen Kittinger) 2 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 38 Buy now
14 Nov 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 accounts Annual Accounts 41 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
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2021 officers Appointment of secretary (Ms Marion Susanthie Ameresekere) 2 Buy now
17 Sep 2021 officers Appointment of director (Mr Louis Georg De Normanville Tucker) 2 Buy now
17 Sep 2021 officers Appointment of director (Mr Jason Allen Kittinger) 2 Buy now
17 Sep 2021 officers Appointment of director (Mr Hugh Robert Sturgess) 2 Buy now
10 Sep 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Sep 2021 officers Termination of appointment of director (Apcl Corporate Director No.1 Limited) 1 Buy now
10 Sep 2021 officers Termination of appointment of director (Hiroshi Nagashima) 1 Buy now
10 Sep 2021 officers Termination of appointment of secretary (Argenta Secretariat Limited) 1 Buy now
10 Sep 2021 resolution Resolution 3 Buy now
19 Aug 2021 accounts Annual Accounts 55 Buy now
28 Apr 2021 officers Appointment of corporate director (Apcl Corporate Director No.1 Limited) 2 Buy now
28 Apr 2021 officers Termination of appointment of director (Yasushi Yamada) 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 56 Buy now
19 Aug 2020 officers Appointment of corporate secretary (Argenta Secretariat Limited) 2 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 53 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 officers Termination of appointment of director (Yoshimitsu Mizui) 1 Buy now
05 Oct 2018 officers Appointment of director (Mr. Hiroshi Nagashima) 2 Buy now
05 Oct 2018 officers Appointment of director (Mr. Yasushi Yamada) 2 Buy now
14 Aug 2018 resolution Resolution 2 Buy now
14 Aug 2018 change-of-name Change Of Name Notice 2 Buy now
09 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2018 officers Appointment of director (Mr Yoshimitsu Mizui) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (David Edward Reeves) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Mark John Harrington) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Jonathan James Simon Godfray) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Stephen John Britt) 1 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Stephen John Britt) 1 Buy now
24 Jul 2018 accounts Annual Accounts 48 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2017 accounts Annual Accounts 49 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 41 Buy now
11 May 2016 officers Appointment of director (Mr Stephen John Britt) 2 Buy now
30 Nov 2015 annual-return Annual Return 5 Buy now
20 Aug 2015 accounts Annual Accounts 6 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
31 Oct 2014 mortgage Registration of a charge 20 Buy now
30 Oct 2014 officers Termination of appointment of director (Christopher William Haga) 1 Buy now
30 Oct 2014 officers Appointment of director (Mr Jonathan James Simon Godfray) 2 Buy now
15 Nov 2013 officers Change of particulars for director (Mr Christopher William Haga) 2 Buy now
14 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Nov 2013 incorporation Incorporation Company 34 Buy now