ARCHER FLEMING LTD
Company number 15806057 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 20 Jul 2026 | Registered office address changed from 45 Albemarle Street 45 Albemarle Street Third Floor London W1S 4JL England to 45 Albemarle Street Third Floor London W1S 4JL on 2026-07-20 · 1 page | View document |
| 20 Jul 2026 | Registered office address changed from 45 45 Albemarle Street Third Floor London W1S 4JL England to 45 Albemarle Street 45 Albemarle Street Third Floor London W1S 4JL on 2026-07-20 · 1 page | View document |
| 4 Jul 2026 | Memorandum and Articles of Association · 35 pages | View document |
| 4 Jul 2026 | Resolutions · 2 pages | View document |
| 16 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Oct 2025 | Director's details changed for Ms Esther Zheng on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Chandrasekhar Ramamurthy on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Christopher Mark Grove on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Chandrasekhar Ramamurthy on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Nicholas Michael Watts on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Registered office address changed from 39 Lorraine Court Clarence Way London NW1 8SG United Kingdom to 45 45 Albemarle Street Third Floor London W1S 4JL on 2025-10-01 · 1 page | View document |
| 23 Sep 2025 | Change of details for Ms Esther Aihui Zheng as a person with significant control on 2025-09-23 · 2 pages | View document |
| 23 Sep 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 39 Lorraine Court Clarence Way London NW1 8SG on 2025-09-23 · 1 page | View document |
| 23 Sep 2025 | Director's details changed for Ms Esther Zheng on 2025-09-23 · 2 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Christopher Mark Grove on 2025-09-23 · 2 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Chandrasekhar Ramamurthy on 2025-09-23 · 2 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Nicholas Michael Watts on 2025-09-23 · 2 pages | View document |
| 23 Sep 2025 | Secretary's details changed for Ms Esther Zheng on 2025-09-23 · 1 page | View document |
| 23 Sep 2025 | Change of details for Mr Christopher Grove as a person with significant control on 2025-09-23 · 2 pages | View document |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2024-09-22 · 3 pages | View document |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2024-12-16 · 3 pages | View document |
| 23 Jun 2025 | Second filing of Confirmation Statement dated 2024-09-22 · 3 pages | View document |
| 23 Jun 2025 | Second filing of Confirmation Statement dated 2024-12-16 · 3 pages | View document |
| 18 Jun 2025 | Notification of Montague Investments Ltd (Malta) as a person with significant control on 2024-12-16 · 2 pages | View document |
| 16 Jun 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Feb 2025 | Cessation of Denise Mary Grove as a person with significant control on 2024-09-12 · 1 page | View document |
| 1 Feb 2025 | Appointment of Ms Esther Grove as a director on 2024-09-12 · 2 pages | View document |
| 1 Feb 2025 | Termination of appointment of Denise Mary Grove as a director on 2024-09-12 · 1 page | View document |
| 1 Feb 2025 | Director's details changed for Ms Esther Grove on 2025-01-21 · 2 pages | View document |
| 1 Feb 2025 | Termination of appointment of Denise Mary Grove as a secretary on 2024-09-12 · 1 page | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with updates · 5 pages | View document |
| 22 Sep 2024 | Appointment of Ms Esther Zheng as a secretary on 2024-09-12 · 2 pages | View document |
| 22 Sep 2024 | Confirmation statement made on 2024-09-22 with updates · 5 pages | View document |
| 22 Sep 2024 | Appointment of Mr Christopher Mark Grove as a director on 2024-09-12 · 2 pages | View document |
| 27 Jun 2024 | Incorporation · 30 pages | View document |