ARCH FINANCIAL HOLDINGS (UK) LIMITED

Follow this company
Company Documents

DateDescription
05/06/255 June 2025 NewFull accounts made up to 2024-12-31

View Document

17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

View Document

03/07/243 July 2024 Full accounts made up to 2023-12-31

View Document

17/06/2417 June 2024 Appointment of Ms Kirsten Valder as a director on 2024-06-17

View Document

30/05/2430 May 2024 Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16

View Document

09/05/249 May 2024 Resolutions

View Document

09/05/249 May 2024 Resolutions

View Document

05/04/245 April 2024

View Document

05/04/245 April 2024

View Document

05/04/245 April 2024 Statement of capital on 2024-04-05

View Document

05/04/245 April 2024 Resolutions

View Document

05/04/245 April 2024 Resolutions

View Document

02/04/242 April 2024 Resolutions

View Document

02/04/242 April 2024 Resolutions

View Document

02/04/242 April 2024 Resolutions

View Document

26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-03-26

View Document

24/01/2424 January 2024 Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2024-01-24

View Document

04/01/244 January 2024 Director's details changed for Mr Hugh Robert Sturgess on 2024-01-04

View Document

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

View Document

04/01/244 January 2024 Director's details changed for Mr Hugh Robert Sturgess on 2023-10-02

View Document

18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

View Document

21/06/2321 June 2023 Full accounts made up to 2022-12-31

View Document

22/03/2322 March 2023 Cessation of Arch Reinsurance Ltd. as a person with significant control on 2021-12-15

View Document

22/03/2322 March 2023 Change of details for Arch Capital Group Ltd as a person with significant control on 2021-12-15

View Document

22/03/2322 March 2023 Notification of Arch Capital Group Ltd as a person with significant control on 2021-12-15

View Document

03/01/233 January 2023 Certificate of change of name

View Document

19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

View Document

21/09/2221 September 2022 Full accounts made up to 2021-12-31

View Document

20/12/2120 December 2021 Notification of Arch Reinsurance Ltd. as a person with significant control on 2021-12-15

View Document

20/12/2120 December 2021 Withdrawal of a person with significant control statement on 2021-12-20

View Document

20/12/2120 December 2021 Second filing of Confirmation Statement dated 2021-12-17

View Document

17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

View Document

02/12/212 December 2021 Auditor's resignation

View Document

18/10/2118 October 2021 Confirmation statement made on 2021-10-04 with no updates

View Document

20/09/2120 September 2021 Amended full accounts made up to 2019-12-31

View Document

11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064107720008

View Document

08/11/168 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064107720007

View Document

08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

View Document

08/11/168 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064107720006

View Document

03/11/163 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

09/08/169 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064107720007

View Document

29/10/1529 October 2015 Annual return made up to 29 October 2015 with full list of shareholders

View Document

10/09/1510 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064107720006

View Document

11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

12/11/1412 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

View Document

30/04/1430 April 2014 DIRECTOR APPOINTED MR JONATHAN JAMES SIMON GODFRAY

View Document

16/04/1416 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

31/10/1331 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

View Document

16/05/1316 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

17/12/1217 December 2012 DIRECTOR APPOINTED MR MICHAEL DAVID WEINBERG

View Document

29/10/1229 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

View Document

08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR LUKE WISEMAN

View Document

08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR SANFORD ANTIGNAS

View Document

21/09/1221 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

09/11/119 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

View Document

26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY HAROLD TRICE / 15/10/2011

View Document

26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SANFORD LOUIS ANTIGNAS / 15/10/2011

View Document

25/10/1125 October 2011 SECRETARY APPOINTED MR STEPHEN JOHN BRITT

View Document

25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 15/10/2011

View Document

25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REEVES / 15/10/2011

View Document

25/10/1125 October 2011 APPOINTMENT TERMINATED, SECRETARY DAVID REEVES

View Document

25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HARRINGTON / 15/10/2011

View Document

18/05/1118 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

02/12/102 December 2010 Annual return made up to 29 October 2010 with full list of shareholders

View Document

01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAGA / 01/11/2010

View Document

01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/11/2010

View Document

01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM WHITTINGTON CAPITAL MANAGEMENT LTD, 33 CREECHURCH LANE LONDON EC3A 5EB

View Document

09/09/109 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

18/03/1018 March 2010 DIRECTOR APPOINTED CHRISTOPHER HAGA

View Document

18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR HAROLD SCHROEDER

View Document

11/02/1011 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

03/02/103 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

08/12/098 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 02/12/2009

View Document

02/12/092 December 2009 Annual return made up to 29 October 2009 with full list of shareholders

View Document

24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 23/11/2009

View Document

16/11/0916 November 2009 03/12/07 STATEMENT OF CAPITAL GBP 842200

View Document

12/08/0912 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAGA

View Document

18/03/0918 March 2009 DIRECTOR APPOINTED HAROLD SCHROEDER

View Document

11/12/0811 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

03/12/083 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

28/11/0828 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

19/11/0819 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

View Document

01/12/071 December 2007 LOCATION OF REGISTER OF MEMBERS

View Document

01/12/071 December 2007 NC INC ALREADY ADJUSTED 22/11/07

View Document

01/12/071 December 2007 APPOINT AUDITORS 22/11/07

View Document

01/12/071 December 2007 � NC 100/1000000 22/1

View Document

01/12/071 December 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

View Document

13/11/0713 November 2007 NEW DIRECTOR APPOINTED

View Document

13/11/0713 November 2007 NEW DIRECTOR APPOINTED

View Document

02/11/072 November 2007 COMPANY NAME CHANGED BARBICAN CORPORATE MEMBER LIMITE D CERTIFICATE ISSUED ON 02/11/07

View Document

29/10/0729 October 2007 SECRETARY RESIGNED

View Document

29/10/0729 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company