Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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07 Aug 2024 |
AP01 |
Appointment of Mrs Silvia Martinez as a director on 5 August 2024
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
TM01 |
Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024
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24 Jan 2024 |
PSC05 |
Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 24 January 2024
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Capitalised sum of £36,500,000 21/12/2023
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Louis Georg De Normanville Tucker on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Jason Allen Kittinger on 3 January 2024
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03 Jan 2024 |
SH19 |
Statement of capital on 3 January 2024
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03 Jan 2024 |
SH20 |
Statement by Directors
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03 Jan 2024 |
CAP-SS |
Solvency Statement dated 22/12/23
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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30 May 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
PSC05 |
Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 3 January 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to 33 Gracechurch Street London EC3V 0BT on 21 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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20 Sep 2022 |
TM01 |
Termination of appointment of Hugh Robert Sturgess as a director on 17 September 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Louis Georg De Normanville Tucker on 23 November 2020
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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