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ARCIS CAPITAL LIMITED

Company number 03357626

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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)
30 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
11 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 800,000
13 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
29 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
23 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
20 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 800.000
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 09/05/2011
09 May 2011 CH01 Director's details changed for Mr Mark Lowrie Burch on 28 October 2010
04 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mark Lowrie Burch on 4 May 2011
19 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
05 May 2010 CH01 Director's details changed for Anne Rousseau on 5 May 2010
26 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Arnaud Isnard on 22 April 2010
26 Apr 2010 CH01 Director's details changed for Anne Rousseau on 22 April 2010
26 Apr 2010 CH01 Director's details changed for Henri Isnard on 22 April 2010
26 Apr 2010 CH01 Director's details changed for Mark Lowrie Burch on 22 April 2010
20 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2009 363a Return made up to 22/04/09; full list of members
17 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
16 May 2008 363s Return made up to 22/04/08; no change of members