ARCH CORPORATE MEMBER (NO.4) LIMITED

Follow this company
Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

View Document

06/08/246 August 2024 Appointment of Mrs Silvia Martinez as a director on 2024-08-05

View Document

17/06/2417 June 2024 Full accounts made up to 2023-12-31

View Document

30/05/2430 May 2024 Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16

View Document

25/01/2425 January 2024 Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2024-01-24

View Document

24/01/2424 January 2024 Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2024-01-24

View Document

04/01/244 January 2024 Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-04

View Document

04/01/244 January 2024 Director's details changed for Mr Jason Allen Kittinger on 2024-01-04

View Document

14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

View Document

15/06/2315 June 2023 Full accounts made up to 2022-12-31

View Document

14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

View Document

20/09/2220 September 2022 Termination of appointment of Hugh Robert Sturgess as a director on 2022-09-17

View Document

29/11/2129 November 2021 Confirmation statement made on 2021-11-14 with updates

View Document

26/11/2126 November 2021 Notification of Barbican Holdings (Uk) Limited as a person with significant control on 2021-09-10

View Document

26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

View Document

05/10/185 October 2018 DIRECTOR APPOINTED MR. YASUSHI YAMADA

View Document

05/10/185 October 2018 DIRECTOR APPOINTED MR. HIROSHI NAGASHIMA

View Document

05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR YOSHIMITSU MIZUI

View Document

14/08/1814 August 2018 COMPANY NAME CHANGED BARBICAN CORPORATE MEMBER (NO. 4) LIMITED CERTIFICATE ISSUED ON 14/08/18

View Document

14/08/1814 August 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

09/08/189 August 2018 NOTIFICATION OF PSC STATEMENT ON 30/07/2018

View Document

09/08/189 August 2018 CESSATION OF BARBICAN HOLDINGS (UK) LIMITED AS A PSC

View Document

31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY

View Document

31/07/1831 July 2018 DIRECTOR APPOINTED MR YOSHIMITSU MIZUI

View Document

31/07/1831 July 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT

View Document

31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES

View Document

31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON

View Document

31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRITT

View Document

24/07/1824 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

View Document

17/06/1717 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

View Document

12/09/1612 September 2016 31/12/15 TOTAL EXEMPTION FULL

View Document

11/05/1611 May 2016 DIRECTOR APPOINTED MR STEPHEN JOHN BRITT

View Document

30/11/1530 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

View Document

20/08/1520 August 2015 31/12/14 TOTAL EXEMPTION FULL

View Document

18/11/1418 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

View Document

31/10/1431 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087756360001

View Document

30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAGA

View Document

30/10/1430 October 2014 DIRECTOR APPOINTED MR JONATHAN JAMES SIMON GODFRAY

View Document

15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HAGA / 14/11/2013

View Document

14/11/1314 November 2013 CURREXT FROM 30/11/2014 TO 31/12/2014

View Document

14/11/1314 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company