ARCH CORPORATE MEMBER (NO.12) 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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25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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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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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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17/06/2417 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 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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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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04/01/244 January 2024 Director's details changed for Mr Jason Allen Kittinger on 2024-01-04

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04/01/244 January 2024 Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-04

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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15/06/2315 June 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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20/12/2220 December 2022 Registered office address changed from 33 Gracechurch Street London EC3V 0BT United Kingdom to 33 Gracechurch Street London EC3V 0BT on 2022-12-20

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26/09/2226 September 2022 Termination of appointment of Hugh Robert Sturgess as a director on 2022-09-17

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22/12/2122 December 2021 Certificate of change of name

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03/08/213 August 2021 Confirmation statement made on 2021-07-25 with no updates

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25/07/2025 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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20/07/2020 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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12/12/1912 December 2019 DIRECTOR APPOINTED MR PASQUALE LEONI

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12/12/1912 December 2019 DIRECTOR APPOINTED MR SIMON BRYN WILLIAMS

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10/12/1910 December 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT

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10/12/1910 December 2019 DIRECTOR APPOINTED MR HUGH ROBERT STURGESS

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10/12/1910 December 2019 DIRECTOR APPOINTED MR JASON ALLEN KITTINGER

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10/12/1910 December 2019 SECRETARY APPOINTED MR JAMES HENRY FERNIE GIBSON

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRITT

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY

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17/09/1917 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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23/07/1823 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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25/04/1725 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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11/05/1611 May 2016 DIRECTOR APPOINTED MR STEPHEN JOHN BRITT

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096959270001

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16/11/1516 November 2015 CURREXT FROM 31/07/2016 TO 31/12/2016

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR BARBICAN HOLDINGS (UK) LIMITED

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21/07/1521 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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