ARCH CORPORATE MEMBER (NO.7) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Thomas Connop as a director on 2025-07-25 |
| 06/08/246 August 2024 | Appointment of Mrs Silvia Martinez as a director on 2024-08-05 |
| 17/06/2417 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 |
| 24/01/2424 January 2024 | Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 2024-01-24 |
| 24/01/2424 January 2024 | Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2024-01-24 |
| 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 Louis Georg De Normanville Tucker on 2024-01-04 |
| 04/01/244 January 2024 | Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-04 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2023-01-03 |
| 20/09/2220 September 2022 | Termination of appointment of Hugh Robert Sturgess as a director on 2022-09-17 |
| 22/12/2122 December 2021 | Certificate of change of name |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR PASQUALE LEONI |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR SIMON BRYN WILLIAMS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR HUGH ROBERT STURGESS |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR JASON ALLEN KITTINGER |
| 10/12/1910 December 2019 | SECRETARY APPOINTED MR JAMES HENRY FERNIE GIBSON |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRITT |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 22/02/1722 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN BRITT |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092191230002 |
| 22/09/1522 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 18/11/1418 November 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092191230001 |
| 15/09/1415 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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