ARCH EUROPE INSURANCE SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 02/06/252 June 2025 New | Change of details for Arch Insurance (Uk) Limited as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 New | Director's details changed for Ms Kirsten Valder on 2025-06-02 |
| 02/06/252 June 2025 New | Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2025-06-02 |
| 14/05/2514 May 2025 | Full accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Appointment of Ms Kathryn Hillery as a secretary on 2025-04-22 |
| 02/05/252 May 2025 | Appointment of Mrs Marie Penberthy as a director on 2025-05-02 |
| 07/04/257 April 2025 | Termination of appointment of Suzanne Lucy Charlton as a secretary on 2025-04-01 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Director's details changed for Kirsten Valder on 2023-07-23 |
| 31/05/2431 May 2024 | Director's details changed for Kirsten Valder on 2024-04-01 |
| 30/05/2430 May 2024 | Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16 |
| 04/01/244 January 2024 | Director's details changed for Mr Hugh Robert Sturgess on 2023-10-02 |
| 04/01/244 January 2024 | Director's details changed for Mr Hugh Robert Sturgess on 2024-01-04 |
| 04/01/244 January 2024 | Director's details changed for Mr Jason Allen Kittinger on 2024-01-04 |
| 20/10/2320 October 2023 | Appointment of Ms Suzanne Lucy Charlton as a secretary on 2023-10-19 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 01/06/231 June 2023 | Appointment of Kirsten Valder as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 02/06/202 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KELLY |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / ARCH INSURANCE (UK) LIMITED / 14/03/2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / ARCH INSURANCE COMPANY (EUROPE) LIMITED / 18/03/2019 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MS CATHERINE BAKER KELLY |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR. HUGH ROBERT STURGESS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHULMAN |
| 08/01/198 January 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BUDHI SINGH |
| 27/10/1727 October 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MATTHEW SHULMAN |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIPKIN |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEATHERSTONE |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/07/1630 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HIPKIN / 07/12/2015 |
| 30/07/1630 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WEATHERSTONE / 07/12/2015 |
| 30/07/1630 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BUDHI SINGH / 07/12/2015 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 6TH FLOOR PLANTATION PLACE SOUTH 60 GREAT TOWER STREET LONDON EC3R 5AZ |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WATSON |
| 28/07/1528 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED JASON KITTINGER |
| 01/10/141 October 2014 | DIRECTOR APPOINTED JASON KITTINGER |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FULLERTON-ROME |
| 06/08/146 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS WATSON / 17/03/2014 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KNUD CHRISTENSEN |
| 11/09/1311 September 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBOTHAM |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEVERIDGE |
| 17/10/1217 October 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY KNUD CHRISTENSEN |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEVERIDGE / 13/07/2012 |
| 07/08/127 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / KNUD CHRISTENSEN / 01/07/2011 |
| 18/08/1118 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KNUD CHRISTENSEN / 01/07/2011 |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KNUD CHRISTENSEN / 01/07/2011 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/10/0924 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/10/0924 October 2009 | SAIL ADDRESS CREATED |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 30/01/0930 January 2009 | GBP NC 100/10000000 20/01/2009 |
| 30/01/0930 January 2009 | NC INC ALREADY ADJUSTED 20/01/09 |
| 21/10/0821 October 2008 | |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PAUL ROBOTHAM |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED ANGUS WATSON |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED ELIZABETH FULLERTON-ROME |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED DAVID HIPKIN |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARC GRANDISSON |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED KNUD CHRISTENSEN |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED WILLIAM BEVERIDGE |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED JAMES WEATHERSTONE |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR MAAMOUN RAJEH |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS PAPADOPOULO |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED BUDHI SINGH |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, 51 EASTCHEAP, LONDON, EC3M 1JP |
| 16/09/0816 September 2008 | SECRETARY APPOINTED KNUD CHRISTENSEN |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED |
| 16/09/0816 September 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED NICOLAS PAPADOPOULO |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MARC GRANDISSON |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PILCHER |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MAAMOUN RAJEH |
| 10/09/0810 September 2008 | COMPANY NAME CHANGED ARCH EUROPE INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 10/09/08 |
| 29/08/0829 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0828 August 2008 | COMPANY NAME CHANGED MINMAR (908) LIMITED CERTIFICATE ISSUED ON 28/08/08 |
| 14/07/0814 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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