ARCH CORPORATE MEMBER (NO.3) 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 |
| 19/06/2419 June 2024 | Total exemption 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 | Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 2024-01-24 |
| 24/01/2424 January 2024 | Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2024-01-24 |
| 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 | Total exemption 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 |
| 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 |
| 20/12/2120 December 2021 | Certificate of change of name |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/03/2018 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR SIMON BRYN WILLIAMS |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR PASQUALE LEONI |
| 10/12/1910 December 2019 | SECRETARY APPOINTED MR JAMES HENRY FERNIE GIBSON |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR JASON ALLEN KITTINGER |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR HUGH ROBERT STURGESS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRITT |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN BRITT |
| 15/10/1515 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEINBERG |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAGA |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR JONATHAN JAMES SIMON GODFRAY |
| 02/10/142 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 01/05/141 May 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY TRICE |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087065640001 |
| 27/09/1327 September 2013 | SECRETARY APPOINTED MR STEPHEN JOHN BRITT |
| 26/09/1326 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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