ARCUS INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2025-01-08 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2024-03-31 |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 01/08/231 August 2023 | Confirmation statement made on 2022-09-30 with updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-09-01 |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
| 29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 2ND FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | AUDITOR'S RESIGNATION |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCUS INFRASTRUCTURE CORPORATE LIMITED |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR ANDREW TOBY SMITH |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GIANMARCO CREMONESI |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR STUART DAVID GRAY |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ARCUS ISH LLP |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LIVIO FENATI |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR GIANMARCO ERNESTO MARIA CREMONESI |
| 10/07/1310 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONINO LO BIANCO |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR LIVIO FENATI |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCUS ISH LLP / 27/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONINO MARIA LO BIANCO / 27/06/2011 |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MARIO LO BIANCO / 29/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 21/11/0921 November 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 20/08/0920 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/0924 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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