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ARCH FINANCIAL HOLDINGS (UK) LIMITED

Company number 06410772

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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)
21 Sep 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Sanford Louis Antignas on 15 October 2011
26 Oct 2011 CH01 Director's details changed for Roy Harold Trice on 15 October 2011
25 Oct 2011 TM02 Termination of appointment of David Reeves as a secretary
25 Oct 2011 CH01 Director's details changed for Luke Anton Wiseman on 15 October 2011
25 Oct 2011 CH01 Director's details changed for Mr David Edward Reeves on 15 October 2011
25 Oct 2011 CH01 Director's details changed for Mr Mark John Harrington on 15 October 2011
25 Oct 2011 AP03 Appointment of Mr Stephen John Britt as a secretary
18 May 2011 AA Full accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Luke Anton Wiseman on 1 November 2010
01 Dec 2010 CH01 Director's details changed for Christopher Haga on 1 November 2010
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Nov 2010 AD01 Registered office address changed from 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
18 Mar 2010 AP01 Appointment of Christopher Haga as a director
18 Mar 2010 TM01 Termination of appointment of Harold Schroeder as a director
11 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Luke Anton Wiseman on 2 December 2009
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2009 CH01 Director's details changed for Luke Anton Wiseman on 23 November 2009