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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)
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 December 2007
  • GBP 842,200
12 Aug 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 288b Appointment terminated director christopher haga
18 Mar 2009 288a Director appointed harold schroeder
11 Dec 2008 MEM/ARTS Memorandum and Articles of Association
05 Dec 2008 88(2) Capitals not rolled up
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reguarantee 20/11/2008
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Nov 2008 363a Return made up to 29/10/08; full list of members
01 Dec 2007 353 Location of register of members
01 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
01 Dec 2007 123 Nc inc already adjusted 22/11/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 22/11/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
02 Nov 2007 CERTNM Company name changed barbican corporate member limite d\certificate issued on 02/11/07
29 Oct 2007 288b Secretary resigned
29 Oct 2007 NEWINC Incorporation