ARCH FINANCIAL HOLDINGS (UK) LIMITED

Company number 06410772

Date	Type	Description	View / Download
03 Jul 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
17 Jun 2024	AP01	Appointment of Ms Kirsten Valder as a director on 17 June 2024	(2 pages)
30 May 2024	TM01	Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024	(1 page)
09 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Apr 2024	SH19	Statement of capital on 5 April 2024 GBP 100	(3 pages)
05 Apr 2024	SH20	Statement by Directors	(1 page)
05 Apr 2024	CAP-SS	Solvency Statement dated 02/04/24	(1 page)
05 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 26/03/2024	(1 page)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 41,642,200	(3 pages)
24 Jan 2024	AD01	Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 24 January 2024	(1 page)
04 Jan 2024	CH01	Director's details changed for Mr Hugh Robert Sturgess on 4 January 2024	(2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Jason Allen Kittinger on 4 January 2024	(2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023	(2 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
22 Mar 2023	PSC05	Change of details for Arch Capital Group Ltd as a person with significant control on 15 December 2021	(2 pages)
22 Mar 2023	PSC02	Notification of Arch Capital Group Ltd as a person with significant control on 15 December 2021	(2 pages)
22 Mar 2023	PSC07	Cessation of Arch Reinsurance Ltd. as a person with significant control on 15 December 2021	(1 page)
03 Jan 2023	CERTNM	Company name changed barbican holdings (uk) LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01	(3 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
27 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019	(2 pages)
15 Jul 2022	CH01	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021	(2 pages)