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ARCH SYNDICATE INVESTMENTS LTD

Company number 06645382

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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)
05 Nov 2012 MEM/ARTS Memorandum and Articles of Association
05 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
13 Sep 2012 TM02 Termination of appointment of Knud Christensen as a secretary
07 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 30,000,100
02 Dec 2011 CH03 Secretary's details changed for Knud Christensen on 1 July 2011
18 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
15 Aug 2011 CH03 Secretary's details changed for Knud Christensen on 1 July 2011
07 Jun 2011 AA Full accounts made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 19
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 18
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 17
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 16
24 Oct 2009 AD03 Register(s) moved to registered inspection location
24 Oct 2009 AD02 Register inspection address has been changed
18 Aug 2009 363a Return made up to 14/07/09; full list of members
18 Aug 2009 353 Location of register of members
23 Apr 2009 395 Duplicate mortgage certificatecharge no:8
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 14
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 12