ARCH CORPORATE MEMBER (NO.17) LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Appointment of Mr Thomas Connop as a director on 2025-07-25 |
04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with updates |
06/08/246 August 2024 | Appointment of Mrs Silvia Martinez as a director on 2024-08-05 |
17/06/2417 June 2024 | 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 60 Great Tower Street London EC3R 5AZ England 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) Limited 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 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
22/05/2322 May 2023 | Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2023-01-03 |
21/12/2221 December 2022 | Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 60 Great Tower Street London EC3R 5AZ on 2022-12-21 |
05/10/225 October 2022 | Confirmation statement made on 2022-10-04 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 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
04/02/214 February 2021 | DIRECTOR APPOINTED MR LOUIS GEORG DE NORMANVILLE TUCKER |
04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
10/12/2010 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129465140001 |
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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