ARCH CORPORATE MEMBER 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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05/06/255 June 2025 NewFull accounts made up to 2024-12-31

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

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07/08/247 August 2024 Appointment of Mrs Silvia Martinez as a director on 2024-08-05

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12/06/2412 June 2024 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 33 Gracechurch Street London EC3V 0BT England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2024-01-24

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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03/01/243 January 2024 Statement of capital on 2024-01-03

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03/01/243 January 2024

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03/01/243 January 2024 Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-03

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03/01/243 January 2024 Director's details changed for Mr Jason Allen Kittinger on 2024-01-03

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-12-21

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

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30/05/2330 May 2023 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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21/12/2221 December 2022 Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to 33 Gracechurch Street London EC3V 0BT on 2022-12-21

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04/10/224 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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20/12/2120 December 2021 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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12/11/1412 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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16/04/1416 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/10/1317 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/12/1217 December 2012 DIRECTOR APPOINTED MR MICHAEL DAVID WEINBERG

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16/10/1216 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR LUKE WISEMAN

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR SANFORD ANTIGNAS

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21/09/1221 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/11/112 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 15/10/2011

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY HAROLD TRICE / 15/10/2011

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SANFORD LOUIS ANTIGNAS / 15/10/2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HARRINGTON / 15/10/2011

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25/10/1125 October 2011 SECRETARY APPOINTED MR STEPHEN JOHN BRITT

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REEVES / 15/10/2011

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25/10/1125 October 2011 APPOINTMENT TERMINATED, SECRETARY DAVID REEVES

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18/05/1118 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/11/1030 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAGA / 01/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/11/2010

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O WHITTINGTON CAPITAL MANAGEMENT, LTD 33 CREECHURCH LANE LONDON EC3A 5EB

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09/09/109 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/05/1025 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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25/05/1025 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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18/03/1018 March 2010 DIRECTOR APPOINTED CHRISTOPHER HAGA

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR HAROLD SCHROEDER

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12/01/1012 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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17/12/0917 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 23/11/2009

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16/11/0916 November 2009 17/12/07 STATEMENT OF CAPITAL GBP 342201

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12/11/0912 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD SCHROEDER / 02/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY HAROLD TRICE / 02/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANFORD LOUIS ANTIGNAS / 02/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HARRINGTON / 02/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 02/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REEVES / 02/11/2009

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12/08/0912 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/06/095 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAGA

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18/03/0918 March 2009 DIRECTOR APPOINTED HAROLD SCHROEDER

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10/02/0910 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/02/0910 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/01/096 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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04/12/084 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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04/12/084 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/0819 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/12/071 December 2007 NC INC ALREADY ADJUSTED 22/11/07

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01/12/071 December 2007 LOCATION OF REGISTER OF MEMBERS

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01/12/071 December 2007 � NC 1000/1000000 22/1

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01/12/071 December 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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30/11/0730 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0730 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/079 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 COMPANY NAME CHANGED HOMEWHEEL LIMITED CERTIFICATE ISSUED ON 02/11/07

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 1 MITCHELL LANE BRISTOL BS1 6BU

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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