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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)
05 Sep 2019	CH01	Director's details changed for Henri Isnard on 5 September 2019	View PDF Director's details changed for Henri Isnard on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CH01	Director's details changed for Anne Rousseau on 5 September 2019	View PDF Director's details changed for Anne Rousseau on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CH01	Director's details changed for Henri Isnard on 5 September 2019	View PDF Director's details changed for Henri Isnard on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM02	Termination of appointment of Peter Charles Bryan as a secretary on 23 May 2019	View PDF Termination of appointment of Peter Charles Bryan as a secretary on 23 May 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AP03	Appointment of Mr. David William Beech as a secretary on 23 May 2019	View PDF Appointment of Mr. David William Beech as a secretary on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Romain Bouche on 19 June 2019	View PDF Director's details changed for Mr Romain Bouche on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
07 Feb 2019	CH01	Director's details changed for Arnaud Isnard on 7 February 2019	View PDF Director's details changed for Arnaud Isnard on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 10 pages (10 pages)
04 Jul 2018	CH03	Secretary's details changed for Peter Charles Bryan on 4 July 2018	View PDF Secretary's details changed for Peter Charles Bryan on 4 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CH01	Director's details changed for Mr Mark Lowrie Burch on 4 July 2018	View PDF Director's details changed for Mr Mark Lowrie Burch on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
08 Sep 2017	CH01	Director's details changed for Mr Romain Bouche on 1 September 2017	View PDF Director's details changed for Mr Romain Bouche on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
10 Oct 2016	AP01	Appointment of Mr Romain Bouche as a director on 4 October 2016	View PDF Appointment of Mr Romain Bouche as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 800,000	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 800,000 - link opens in a new window - 7 pages (7 pages)
11 May 2016	CH01	Director's details changed for Henri Isnard on 1 December 2015	View PDF Director's details changed for Henri Isnard on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
27 Apr 2016	AD01	Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016	View PDF Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AD01	Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 8 September 2015	View PDF Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 8 September 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 800,000	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 800,000 - link opens in a new window - 7 pages (7 pages)

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ARCIS CAPITAL LIMITED

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