ARCH SYNDICATE INVESTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 New | Registered office address changed from 5th Floor 60 Great Tower Street London EC3R 5AZ England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2025-06-02 |
| 31/07/2431 July 2024 | Amended full accounts made up to 2023-12-31 |
| 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 |
| 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 Jason Allen Kittinger on 2024-01-04 |
| 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 Hugh Robert Sturgess on 2023-10-02 |
| 04/01/244 January 2024 | Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-04 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 23/07/2123 July 2021 | Register(s) moved to registered office address 5th Floor 60 Great Tower Street London EC3R 5AZ |
| 22/07/2122 July 2021 | Statement of capital on 2021-07-22 |
| 22/07/2122 July 2021 | Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 5th Floor 60 Great Tower Street London EC3R 5AZ on 2021-07-22 |
| 15/06/2115 June 2021 | Appointment of Mr Louis Georg De Normanville Tucker as a director on 2021-05-28 |
| 08/03/218 March 2021 | Statement of capital on 2021-03-08 |
| 04/02/214 February 2021 | Statement of capital following an allotment of shares on 2018-05-31 |
| 04/02/214 February 2021 | Statement of capital following an allotment of shares on 2017-12-04 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 19/05/2019 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR PASQUALE LEONI |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR. HUGH ROBERT STURGESS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHULMAN |
| 19/02/1919 February 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 |
| 26/10/1726 October 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MATTHEW SHULMAN |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEATHERSTONE |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 6TH FLOOR PLANTATION PLACE SOUTH 60 GREAT TOWER STREET LONDON EC3R 5AZ |
| 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 | DIRECTOR APPOINTED BUDHIRAJ SINGH |
| 05/08/145 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 |
| 13/08/1313 August 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 |
| 21/11/1221 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 50000100 |
| 05/11/125 November 2012 | ALTER ARTICLES 25/10/2012 |
| 05/11/125 November 2012 | ARTICLES OF ASSOCIATION |
| 29/10/1229 October 2012 | ADOPT ARTICLES 15/11/2011 |
| 17/10/1217 October 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY KNUD CHRISTENSEN |
| 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 |
| 04/01/124 January 2012 | 21/11/11 STATEMENT OF CAPITAL GBP 30000100 |
| 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 | 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 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 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 |
| 23/04/0923 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 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 |
| 22/01/0922 January 2009 | ARTICLES OF ASSOCIATION |
| 21/01/0921 January 2009 | COMPANY NAME CHANGED ARCH AT LLOYD'S INVESTMENTS LTD CERTIFICATE ISSUED ON 21/01/09 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARC GRANDISSON |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS PAPADOPOULO |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR MAAMOUN RAJEH |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED JAMES WEATHERSTONE |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL ROBOTHAM |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MARC GRANDISSON |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED NICOLAS PAPADOPOULO |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MAAMOUN RAJEH |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PILCHER |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 16/09/0816 September 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 16/09/0816 September 2008 | SECRETARY APPOINTED KNUD CHRISTENSEN |
| 10/09/0810 September 2008 | COMPANY NAME CHANGED ARCH AT LLOYD'S INVESTMENTS 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 (907) 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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