ARCH UNDERWRITING AT LLOYD'S LTD
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Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/08/2412 August 2024 | Return of final meeting in a members' voluntary winding up |
| 30/05/2430 May 2024 | Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16 |
| 05/01/245 January 2024 | Director's details changed for Mr Hugh Robert Sturgess on 2023-10-02 |
| 27/10/2327 October 2023 | Liquidators' statement of receipts and payments to 2023-09-21 |
| 25/09/2325 September 2023 | Removal of liquidator by court order |
| 25/09/2325 September 2023 | Appointment of a voluntary liquidator |
| 26/10/2226 October 2022 | Declaration of solvency |
| 06/10/226 October 2022 | Registered office address changed from 5th Floor 60 Great Tower Street London EC3R 5AZ England to 110 Cannon Street London EC4N 6EU on 2022-10-06 |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Appointment of a voluntary liquidator |
| 25/03/2225 March 2022 | Termination of appointment of Patrick Desmond Storey as a director on 2022-02-07 |
| 25/03/2225 March 2022 | Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on 2022-02-07 |
| 25/03/2225 March 2022 | Termination of appointment of Pasquale Leoni as a director on 2022-02-07 |
| 25/03/2225 March 2022 | Termination of appointment of John Paul Mentz as a director on 2022-02-07 |
| 25/03/2225 March 2022 | Termination of appointment of Stephen Neil Bashford as a director on 2022-02-07 |
| 23/07/2123 July 2021 | Register(s) moved to registered office address 5th Floor 60 Great Tower Street London EC3R 5AZ |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 22/07/2122 July 2021 | Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 5th Floor 60 Great Tower Street London EC3R 5AZ on 2021-07-22 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR JOHN PAUL MENTZ |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR. HUGH ROBERT STURGESS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHULMAN |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAILLOUX |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CAMPS |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCELROY |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BUDHI SINGH |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY ALASTAIR DENNISTON / 01/04/2012 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIER |
| 09/06/179 June 2017 | DIRECTOR APPOINTED PATRICK DESMOND STOREY |
| 09/06/179 June 2017 | DIRECTOR APPOINTED PASQUALE LEONI |
| 09/06/179 June 2017 | DIRECTOR APPOINTED STEPHEN NEIL BASHFORD |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIPKIN |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEATHERSTONE |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR MATTHEW SHULMAN |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | SECOND FILING FOR FORM AP01 |
| 05/04/165 April 2016 | SECOND FILING FOR FORM AP01 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BRAND |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARITA OLIVER |
| 08/03/168 March 2016 | DIRECTOR APPOINTED PAUL MARTIN |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR PIERRE ANDRE CAMPS |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 6TH FLOOR PLANTATION PLACE SOUTH 60 GREAT TOWER STREET LONDON EC3R 5AZ |
| 28/07/1528 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR PATRICK MAILLOUX |
| 09/10/149 October 2014 | DIRECTOR APPOINTED JASON KITTINGER |
| 01/10/141 October 2014 | DIRECTOR APPOINTED JASON KITTINGER |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FULLERTON-ROME |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 05/08/145 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1313 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR APPOINTED BUDHIRAJ SINGH |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBOTHAM |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MARITA ANNE OLIVER |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEVERIDGE |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NILSEN |
| 17/10/1217 October 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MICHAEL RAY MURPHY |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY KNUD CHRISTENSEN |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LYONS |
| 08/08/128 August 2012 | DIRECTOR APPOINTED DAVID HUGHES MCELROY |
| 07/08/127 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEVERIDGE / 13/07/2012 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / KNUD CHRISTENSEN / 01/07/2011 |
| 18/08/1118 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KNUD CHRISTENSEN / 01/07/2011 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MARK LYONS |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/11/0914 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/11/0914 November 2009 | SAIL ADDRESS CREATED |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT VAN GIESON |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MARTIN JOHN NILSEN |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED DENNIS ROBERT BRAND |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MICHAEL HECTOR KIER |
| 13/02/0913 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/02/097 February 2009 | NC INC ALREADY ADJUSTED 20/01/09 |
| 07/02/097 February 2009 | ALTER ARTICLES 20/01/2009 |
| 07/02/097 February 2009 | GBP NC 100/2000000 20/01/2009 |
| 02/02/092 February 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED WILLIAM BEVERIDGE |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARC GRANDISSON |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR MAAMOUN RAJEH |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS PAPADOPOULO |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED ROBERT VAN GIESON |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED JAMES WEATHERSTONE |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PAUL ROBOTHAM |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED ELIZABETH FULLERTON-ROME |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED DAVID HIPKIN |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MICHAEL QUINN |
| 21/10/0821 October 2008 | |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MAAMOUN RAJEH |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MARC GRANDISSON |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED NICOLAS PAPADOPOULO |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PILCHER |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 16/09/0816 September 2008 | SECRETARY APPOINTED KNUD CHRISTENSEN |
| 16/09/0816 September 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED |
| 10/09/0810 September 2008 | COMPANY NAME CHANGED ARCH UNDERWRITING AT LLOYD'S LIMITED CERTIFICATE ISSUED ON 10/09/08 |
| 29/08/0829 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0828 August 2008 | COMPANY NAME CHANGED MINMAR (906) LIMITED CERTIFICATE ISSUED ON 28/08/08 |
| 14/07/0814 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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