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ARCH CORPORATE MEMBER LIMITED

Company number 06400087

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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)
15 Jul 2022 CH01 Director's details changed for Mr Jason Allen Kittinger on 30 June 2021
04 Jul 2022 TM02 Termination of appointment of Marion Susanthie Ameresekere as a secretary on 30 June 2022
20 Dec 2021 CERTNM Company name changed barbican corporate member LIMITED\certificate issued on 20/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-29
18 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
01 Sep 2021 AA Full accounts made up to 31 December 2020
10 Dec 2020 TM01 Termination of appointment of Simon Bryn Williams as a director on 25 November 2020
26 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
23 Nov 2020 CH01 Director's details changed for Mr Louis George De Normanville Tucker on 23 November 2020
23 Nov 2020 AP01 Appointment of Mr Louis George De Normanville Tucker as a director on 23 November 2020
26 Oct 2020 AP03 Appointment of Ms Marion Susanthie Ameresekere as a secretary on 21 September 2020
26 Oct 2020 TM02 Termination of appointment of James Henry Fernie Gibson as a secretary on 21 September 2020
29 Sep 2020 TM01 Termination of appointment of Pasquale Leoni as a director on 21 September 2020
02 Sep 2020 AA Full accounts made up to 31 December 2019
12 Dec 2019 AP01 Appointment of Mr Simon Bryn Williams as a director on 29 November 2019
12 Dec 2019 AP01 Appointment of Mr Pasquale Leoni as a director on 29 November 2019
12 Dec 2019 TM01 Termination of appointment of Michael David Weinberg as a director on 29 November 2019
11 Dec 2019 AP01 Appointment of Mr Hugh Robert Sturgess as a director on 29 November 2019
11 Dec 2019 AP01 Appointment of Mr Jason Allen Kittinger as a director on 29 November 2019
11 Dec 2019 AP03 Appointment of Mr James Henry Fernie Gibson as a secretary on 29 November 2019
11 Dec 2019 TM01 Termination of appointment of Roy Harold Trice as a director on 29 November 2019
11 Dec 2019 TM01 Termination of appointment of Mark John Harrington as a director on 29 November 2019
11 Dec 2019 TM01 Termination of appointment of David Edward Reeves as a director on 29 November 2019
11 Dec 2019 TM01 Termination of appointment of Christopher William Haga as a director on 29 November 2019
11 Dec 2019 TM02 Termination of appointment of Stephen John Britt as a secretary on 29 November 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates