ARC CAPITAL LIMITED

Company number 03851855

Date	Type	Description	View / Download
25 Sep 2015	AP01	Appointment of Mrs Hilkka Linnea Relander as a director on 25 September 2015	(2 pages)
25 Sep 2015	AD01	Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA England to 97a Belsize Lane London NW3 5AU on 25 September 2015	(1 page)
10 Sep 2015	TM02	Termination of appointment of Th Secretarials Ltd as a secretary on 9 September 2015	(1 page)
10 Sep 2015	AD01	Registered office address changed from 84 Kirkland Avenue Ilford Essex IG5 0TN England to 55 Bryanston Street 8th Floor London W1H 7AA on 10 September 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
31 Mar 2015	CH01	Director's details changed for Mr John Alexander Allen on 1 March 2015	(2 pages)
31 Mar 2015	AD01	Registered office address changed from 8Th Floor 55 Bryanston Street London W1H 7AA to 84 Kirkland Avenue Ilford Essex IG5 0TN on 31 March 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(4 pages)
02 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
15 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(4 pages)
15 Oct 2013	CH01	Director's details changed for Mr John Alexander Allen on 18 March 2013	(2 pages)
25 Jul 2013	MR01	Registration of charge 038518550002	(28 pages)
25 Jul 2013	MR01	Registration of charge 038518550001	(23 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
22 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(4 pages)
18 May 2012	AD01	Registered office address changed from 8Th Floor 55 Bryanston Street London W1H 7AA United Kingdom on 18 May 2012	(1 page)
18 May 2012	AD01	Registered office address changed from 1St Floor 55 Bryanston Street London W1H 7AA on 18 May 2012	(1 page)
06 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
08 Dec 2010	TM02	Termination of appointment of Cavendish Secretarial Limited as a secretary	(1 page)
06 Dec 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
06 Dec 2010	CH04	Secretary's details changed for Cavendish Secretarial Limited on 3 December 2010	(2 pages)
06 Dec 2010	AD01	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 6 December 2010	(1 page)