ARCHIPELAGO LIMITED
Company number 03825434 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Sep 2022 | Compulsory strike-off action has been suspended | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BALLINARI | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDUCIARIA INCAMM | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 23 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 | View document |
| 29 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 29/06/2017 | View document |
| 29 Jun 2017 | CESSATION OF REZ ANSTALT AS A PSC | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 17 HANOVER SQUARE LONDON W1S 1HU | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 21 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 21 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Oct 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Sep 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 23 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 20 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Sep 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2002 | SECRETARY RESIGNED | View document |
| 23 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 2 Feb 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 17 HANOVER SQUARE LONDON W1R 9AJ | View document |
| 31 Aug 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | S366A DISP HOLDING AGM 13/09/99 | View document |
| 26 Aug 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ | View document |
| 19 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | SECRETARY RESIGNED | View document |
| 19 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 13 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |