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ARCH EUROPE INSURANCE SERVICES LTD

Company number 06645619

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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)
10 Feb 2020 TM01 Termination of appointment of Catherine Baker Kelly as a director on 29 November 2019
25 Sep 2019 AA Full accounts made up to 31 December 2018
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
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
24 Jul 2019 PSC05 Change of details for Arch Insurance (Uk) Limited as a person with significant control on 14 March 2019
23 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
23 Jul 2019 PSC05 Change of details for Arch Insurance Company (Europe) Limited as a person with significant control on 18 March 2019
09 May 2019 AP01 Appointment of Ms Catherine Baker Kelly as a director on 1 May 2019
25 Apr 2019 AP01 Appointment of Mr. Hugh Robert Sturgess as a director on 18 March 2019
03 Apr 2019 TM01 Termination of appointment of Matthew Adam Shulman as a director on 18 March 2019
08 Jan 2019 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE
02 Oct 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
26 Mar 2018 TM01 Termination of appointment of Budhi Singh as a director on 8 February 2018
27 Oct 2017 AAMD Amended full accounts made up to 31 December 2016
05 Oct 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
19 May 2017 AP01 Appointment of Matthew Shulman as a director on 28 September 2016
12 Jan 2017 TM01 Termination of appointment of David William Hipkin as a director on 31 December 2016
08 Dec 2016 TM01 Termination of appointment of James Robert Weatherstone as a director on 17 November 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
30 Jul 2016 CH01 Director's details changed for Mr James Robert Weatherstone on 7 December 2015
30 Jul 2016 CH01 Director's details changed for Budhi Singh on 7 December 2015
30 Jul 2016 CH01 Director's details changed for David William Hipkin on 7 December 2015