ARCH INSURANCE (UK) LIMITED

Company number 04977362

Date	Type	Description	View / Download
02 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jun 2020	AP01	Appointment of Michael Hammer Dahinden as a director on 20 May 2020	(2 pages)
09 Apr 2020	AA	Full accounts made up to 31 December 2019	(55 pages)
20 Mar 2020	AP01	Appointment of Walter Thomas Benedict Canagaretna as a director on 19 March 2020	(2 pages)
18 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
10 Feb 2020	AP01	Appointment of Mr John Paul Mentz as a director on 18 March 2019	(2 pages)
24 Dec 2019	MR01	Registration of charge 049773620006, created on 17 December 2019	(24 pages)
30 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
25 Apr 2019	AP01	Appointment of Mr. Hugh Robert Sturgess as a director on 18 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Matthew Adam Shulman as a director on 18 March 2019	(1 page)
01 Apr 2019	AA	Full accounts made up to 31 December 2018	(50 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-14	(2 pages)
18 Mar 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
18 Mar 2019	CONNOT	Change of name notice	(2 pages)
18 Mar 2019	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
21 Dec 2018	TM01	Termination of appointment of Patrick Mailloux as a director on 15 December 2018	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(4 pages)
05 Dec 2018	TM01	Termination of appointment of David Hughes Mcelroy as a director on 2 August 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Pierre Andre Camps as a director on 15 November 2018	(1 page)
05 Dec 2018	CH01	Director's details changed for Mr Jason Allen Kittinger on 26 November 2018	(2 pages)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	(64 pages)
26 Mar 2018	TM01	Termination of appointment of Budhi Singh as a director on 8 February 2018	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)