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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)
25 Oct 2011 TM02 Termination of appointment of David Edward Reeves as a secretary on 15 October 2011
25 Oct 2011 CH01 Director's details changed for Mr David Edward Reeves on 15 October 2011
18 May 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Christopher Haga on 1 November 2010
29 Nov 2010 CH01 Director's details changed for Luke Anton Wiseman on 1 November 2010
09 Nov 2010 AD01 Registered office address changed from C/O Whittington Capital Management, Ltd 33 Creechurch Lane London EC3A 5EB on 9 November 2010
09 Sep 2010 AA Full accounts made up to 31 December 2009
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 28
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 29
18 Mar 2010 AP01 Appointment of Christopher Haga as a director
18 Mar 2010 TM01 Termination of appointment of Harold Schroeder as a director
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 27
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 26
24 Nov 2009 CH01 Director's details changed for Luke Anton Wiseman on 23 November 2009
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 17 December 2007
  • GBP 342,201
12 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Roy Harold Trice on 2 November 2009
12 Nov 2009 CH01 Director's details changed for Harold Schroeder on 2 November 2009
12 Nov 2009 CH01 Director's details changed for Sanford Louis Antignas on 2 November 2009
11 Nov 2009 CH01 Director's details changed for Luke Anton Wiseman on 2 November 2009
11 Nov 2009 CH01 Director's details changed for Mr David Edward Reeves on 2 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Mark John Harrington on 2 November 2009
12 Aug 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 25