ARCH GROUP (UK) LIMITED

Company number 05290378

Date	Type	Description	View / Download
26 Aug 2015	AD01	Registered office address changed from Suite Lp22733, Lower Ground Floor 145-157 st John Street London EC1V 4PW to Suite Lp22733 20-22 Wenlock Road London N1 7GU on 26 August 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2,463.842507	(4 pages)
17 Aug 2015	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PW to Suite Lp22733, Lower Ground Floor 145-157 st John Street London EC1V 4PW on 17 August 2015	(1 page)
17 Aug 2015	TM02	Termination of appointment of Robert Stephan Addison as a secretary on 17 August 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Nicolas Rhally as a director on 25 February 2015	(1 page)
05 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(22 pages)
18 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2,463.812	(4 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	(23 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 2,463.812	(3 pages)
01 Oct 2013	AD01	Registered office address changed from 3Rd Floor 16 Berkeley Street Mayfair London W1J 8DZ England on 1 October 2013	(1 page)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(4 pages)
06 Dec 2012	AA	Group of companies' accounts made up to 29 February 2012	(22 pages)
09 Oct 2012	TM01	Termination of appointment of Nicholas Barbaroussis as a director	(1 page)
15 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
15 Aug 2012	CH01	Director's details changed for Nicolas Rhally on 15 August 2012	(2 pages)
15 Aug 2012	CH01	Director's details changed for Mr Robin Farrell on 15 August 2012	(2 pages)
15 Aug 2012	CH01	Director's details changed for Mr Robert Stephan Addison on 15 August 2012	(2 pages)
06 Dec 2011	AA	Group of companies' accounts made up to 28 February 2011	(25 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
02 Feb 2011	AA	Group of companies' accounts made up to 28 February 2010	(26 pages)
09 Sep 2010	AD01	Registered office address changed from 4Th Floor 66 Grosvenor Street Mayfair London W1K 3JL England on 9 September 2010	(1 page)
16 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
16 Aug 2010	CH01	Director's details changed for Mr Robert Stephan Addison on 13 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Nicholas Vassillios Barbaroussis on 13 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Robin Farrell on 13 August 2010	(2 pages)