ARCH CORPORATE MEMBER (NO.18) LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewAppointment of Mr Thomas Connop as a director on 2025-07-25

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with updates

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13/09/2413 September 2024 Registration of charge 129466660001, created on 2024-09-10

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

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-12-31

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

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24/01/2424 January 2024 Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 2024-01-24

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24/01/2424 January 2024 Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-24

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11/01/2411 January 2024 Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-11

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

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16/10/2316 October 2023 Confirmation statement made on 2023-10-04 with no updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-12-31

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22/05/2322 May 2023 Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2023-01-03

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07/10/227 October 2022 Confirmation statement made on 2022-10-04 with no updates

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

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06/01/226 January 2022 Certificate of change of name

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18/10/2118 October 2021 Confirmation statement made on 2021-10-04 with no updates

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30/04/2130 April 2021 DIRECTOR APPOINTED MR LOUIS GEORG DE NORMANVILLE TUCKER

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29/04/2129 April 2021 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS

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13/10/2013 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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