ARC ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 12/12/1612 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHEE YING LIM / 01/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS DIEDERIK DE BLANK / 01/12/2016 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR WILHELMUS DIEDERIK DE BLANK |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYES |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR MARTIN BAXTER KELLY |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYES / 06/01/2016 |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | DISS REQUEST WITHDRAWN |
| 04/08/154 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/08/154 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON |
| 13/12/1413 December 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/11/1421 November 2014 | STRIKE OFF 10/10/2014 |
| 18/11/1418 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/146 November 2014 | APPLICATION FOR STRIKING-OFF |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | SAIL ADDRESS CREATED |
| 07/08/147 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE JOHNSON / 25/07/2013 |
| 30/07/1330 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR ROBERT LESLIE JOHNSON |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY MITCHELL |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ZILVINIS MECELIS |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY LISA YIM |
| 02/12/112 December 2011 | SECRETARY APPOINTED CHEE YING LIM |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MARKS |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR TOBY JAMES MITCHELL |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | PREVSHO FROM 31/07/2010 TO 31/12/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT TIMOTHY MARKS / 01/10/2009 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TLT DIRECTORS LIMITED |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA WAI YIN YIM / 01/10/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZILVINIS MECELIS / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED RICHARD JOHN HAYES |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREWER |
| 07/10/097 October 2009 | DIRECTOR APPOINTED RUPERT TIMOTHY MARKS |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERINGER |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICARDO LEIMAN |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED ZILVINIS MECELIS |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY ALAM |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED NICHOLAS ROBERT BREWER |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED RICARDO LEIMAN LOGGED FORM |
| 18/08/0918 August 2009 | SECRETARY APPOINTED LISA WAI YIN YIM |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED DAVID JOHN BERINGER |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MARTIN BAXTER KELLY |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED JEFFREY MARK ALAM |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED TLT DIRECTORS LIMITED |
| 23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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