ARCH ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
29/05/1229 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/05/1218 May 2012 | APPLICATION FOR STRIKING-OFF |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
23/05/1123 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
13/10/1013 October 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 7 SAVILE ROW LONDON W1S 3PE |
13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STEPHAN ADDISON / 04/09/2010 |
13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FARRELL / 04/09/2010 |
13/10/1013 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHAN ADDISON / 04/09/2010 |
09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 4TH FLOOR 66 GROSVENOR STREET MAYFAIR LONDON W1K 3JL ENGLAND |
06/12/096 December 2009 | REGISTERED OFFICE CHANGED ON 06/12/2009 FROM 3RD FLOOR 7 SAVILE ROW LONDON W1S 3PE |
07/10/097 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
07/10/097 October 2009 | SAIL ADDRESS CREATED |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FARRELL / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHAN ADDISON / 01/10/2009 |
01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM 6TH FLOOR 90 LONG ACRE LONDON WC2E 9RA |
25/06/0925 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: GISTERED OFFICE CHANGED ON 26/09/2008 FROM 7 SAVILE ROW LONDON W1S 3PE |
21/04/0821 April 2008 | 31/03/08 TOTAL EXEMPTION FULL |
13/03/0813 March 2008 | DIRECTOR APPOINTED MR ROBERT STEPHAN ADDISON |
13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA FARRELL |
15/11/0715 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: G OFFICE CHANGED 21/06/07 17 ALBEMARLE STREET MAYFAIR LONDON W1S 4HP |
17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
18/10/0618 October 2006 | SECRETARY RESIGNED |
18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
16/10/0616 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
16/03/0616 March 2006 | DIRECTOR RESIGNED |
26/10/0526 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | SECRETARY RESIGNED |
24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0524 January 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
12/10/0412 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: G OFFICE CHANGED 18/05/04 SUITE 5 28 BRUTON STREET MAYFAIR LONDON W1J 6QW |
25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
17/12/0217 December 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
08/11/028 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/11/028 November 2002 | NEW SECRETARY APPOINTED |
05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: G OFFICE CHANGED 05/11/02 42 DOUGHTY STREET LONDON W1J 6QW |
22/10/0222 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: G OFFICE CHANGED 07/12/01 10 CROCKERTON ROAD LONDON SW17 7HG |
02/11/012 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
01/11/011 November 2001 | DIRECTOR RESIGNED |
01/11/011 November 2001 | SECRETARY RESIGNED |
01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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