ARCH SYNDICATE INVESTMENTS LTD

Company number 06645382

Date	Type	Description	View / Download
08 Mar 2021	CAP-SS	Solvency Statement dated 16/02/21	(3 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2018 GBP 156,000,100	(4 pages)
09 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2018 GBP 156,000,000	(4 pages)
09 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2018 GBP 140,500,100	(4 pages)
07 Feb 2021	AP03	Appointment of Mr Paul Anthony Ralph as a secretary on 1 November 2020	(2 pages)
07 Feb 2021	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 October 2020	(1 page)
05 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 May 2017 GBP 68,500,100	(4 pages)
05 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2018 GBP 140,000,100	(4 pages)
05 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2018 GBP 156,500,100	(4 pages)
05 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2017 GBP 130,500,100	(4 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 156,959,326	(3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 155,500,100 ANNOTATION Clarification a second filed SH01 was registered on 05/02/21, 09/02/21 and again on 10/02/21	(3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 140,000,100 ANNOTATION Clarification a second filed SH01 was registered on 05/02/21 and again on 09/02/21	(3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 130,500,100 ANNOTATION Clarification a second filed SH01 was registered on 05/02/21	(3 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 50,000,100 ANNOTATION Clarification a second filed SH01 was registered on 05/02/21	(4 pages)
13 Jan 2021	AD01	Registered office address changed from 5th Floor Plantation Place South, 60 Great Tower Street London EC3R 5AZ England to 60 Great Tower Street London EC3R 5AZ on 13 January 2021	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
19 May 2020	AA	Full accounts made up to 31 December 2019	(51 pages)
13 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
09 May 2019	AP01	Appointment of Mr Pasquale Leoni as a director on 1 May 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr. Hugh Robert Sturgess as a director on 18 March 2019	(2 pages)