ARCH CORPORATE MEMBER (NO.16) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Thomas Connop as a director on 2025-07-25 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 06/08/246 August 2024 | Appointment of Mrs Silvia Martinez as a director on 2024-08-05 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16 |
| 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 |
| 24/01/2424 January 2024 | Change of details for Arch Financial Holdings (Uk) Holdings as a person with significant control on 2024-01-24 |
| 04/01/244 January 2024 | Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-04 |
| 04/01/244 January 2024 | Director's details changed for Mr Jason Allen Kittinger on 2024-01-04 |
| 20/12/2320 December 2023 | Registration of charge 109853200002, created on 2023-12-20 |
| 14/12/2314 December 2023 | Registration of charge 109853200001, created on 2023-12-07 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Change of details for Barbican Holdings (Uk) Holdings as a person with significant control on 2023-01-03 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 20/09/2220 September 2022 | Termination of appointment of Hugh Robert Sturgess as a director on 2022-09-17 |
| 22/12/2122 December 2021 | Certificate of change of name |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 17/06/2117 June 2021 | Second filing for the appointment of Mr Louis Georg De Normanville Tucker as a director |
| 22/01/2122 January 2021 | Appointment of Mr Louis Georg De Normanville Tucker as a director on 2020-01-20 |
| 18/03/2018 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR PASQUALE LEONI |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR SIMON BRYN WILLIAMS |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR HUGH ROBERT STURGESS |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR JASON ALLEN KITTINGER |
| 11/12/1911 December 2019 | SECRETARY APPOINTED MR JAMES HENRY FERNIE GIBSON |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRITT |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 21/05/1821 May 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 13/04/1813 April 2018 | SECRETARY APPOINTED MR STEPHEN JOHN BRITT |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY ZOE NATTRESS |
| 27/09/1727 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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