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ARCA CAPITAL LTD.

Company number 04757444

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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)
22 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 December 2014
23 Jun 2017 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
11 May 2017 AP01 Appointment of Mr Arthur Joseph Grice as a director on 7 March 2017
11 May 2017 TM01 Termination of appointment of Antonis Ambrus Papp as a director on 7 March 2017
14 Feb 2017 AD01 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 2nd Floor 9 Chapel Place London EC2A 3DQ on 14 February 2017
06 Feb 2017 CH01 Director's details changed for Mr Antonis Ambrus Papp on 6 February 2017
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2016 CH01 Director's details changed for Mr Antonis Ambrus Papp on 5 September 2016
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
04 Jun 2015 TM01 Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 29 May 2015
04 Jun 2015 AP01 Appointment of Antonis Ambrus Papp as a director on 29 May 2015
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
09 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from 3Rd Floor 13/14 Hanover Street Hanover Square London W1S 1JT on 13 February 2012