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ARCIS CAPITAL LIMITED

Company number 03357626

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CH03	Secretary's details changed for Mr. David William Beech on 23 April 2024	View PDF Secretary's details changed for Mr. David William Beech on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CH01	Director's details changed for Henri Isnard on 23 April 2024	View PDF Director's details changed for Henri Isnard on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Romain Bouche on 23 April 2024	View PDF Director's details changed for Mr Romain Bouche on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
08 Dec 2023	RP04PSC01	Second filing for the notification of Arnaud Isnard as a person with significant control	View PDF Second filing for the notification of Arnaud Isnard as a person with significant control - link opens in a new window - 7 pages (7 pages)
18 Oct 2023	PSC01	Notification of Arnaud Isnard as a person with significant control on 18 October 2023 ANNOTATION Clarification a second filed PSC01 was registered on 08/12/2023	View PDF Notification of Arnaud Isnard as a person with significant control on 18 October 2023 ANNOTATION Clarification a second filed PSC01 was registered on 08/12/2023 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	PSC07	Cessation of Arcis Holding Ltd as a person with significant control on 18 October 2023	View PDF Cessation of Arcis Holding Ltd as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CH01	Director's details changed for Anne Rousseau on 25 April 2023	View PDF Director's details changed for Anne Rousseau on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CH01	Director's details changed for Mr Romain Bouche on 25 April 2023	View PDF Director's details changed for Mr Romain Bouche on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
04 Apr 2022	TM01	Termination of appointment of Mark Lowrie Burch as a director on 1 April 2022	View PDF Termination of appointment of Mark Lowrie Burch as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Mr Andrew Mark Healey as a director on 22 September 2021	View PDF Appointment of Mr Andrew Mark Healey as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
09 Mar 2021	CH01	Director's details changed for Mr Mark Lowrie Burch on 1 March 2021	View PDF Director's details changed for Mr Mark Lowrie Burch on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2020	CH01	Director's details changed for Mr Mark Lowrie Burch on 12 May 2020	View PDF Director's details changed for Mr Mark Lowrie Burch on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CH01	Director's details changed for Henri Isnard on 12 May 2020	View PDF Director's details changed for Henri Isnard on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC02	Notification of Arcis Holding Ltd as a person with significant control on 6 April 2016	View PDF Notification of Arcis Holding Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Arcis Holding Ltd as a person with significant control on 5 May 2020	View PDF Cessation of Arcis Holding Ltd as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)

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ARCIS CAPITAL LIMITED

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