ARCH MANAGING AGENCY LIMITED

Company number 06948515

Date	Type	Description	View / Download
25 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 3 December 2019	(2 pages)
15 Jul 2022	CH01	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021	(2 pages)
09 Jun 2022	AP03	Appointment of Silvia Martinez as a secretary on 22 May 2022	(2 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
01 Jun 2022	TM02	Termination of appointment of Paul Anthony Ralph as a secretary on 22 May 2022	(1 page)
11 Jan 2022	TM01	Termination of appointment of Amy Beth Flanagan as a director on 31 December 2021	(1 page)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
14 Jun 2021	AP01	Appointment of Ms Kendra Margaret Felisky as a director on 9 June 2021	(2 pages)
11 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
17 Feb 2021	AP03	Appointment of Mr Paul Anthony Ralph as a secretary on 1 November 2020	(2 pages)
13 Jan 2021	AP01	Appointment of Ms Amy Beth Flanagan as a director on 1 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Paul Martin as a director on 12 January 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Walter Thomas Benedict Canagaretna as a director on 8 January 2021	(1 page)
28 Sep 2020	AD01	Registered office address changed from 60 Great Tower Street 60 Great Tower Street London EC3R 5AZ England to 60 Great Tower Street London EC3R 5AZ on 28 September 2020	(1 page)
24 Sep 2020	AD01	Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ England to 60 Great Tower Street 60 Great Tower Street London EC3R 5AZ on 24 September 2020	(1 page)
23 Sep 2020	AD01	Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 23 September 2020	(1 page)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
20 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12	(3 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	(22 pages)
14 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
20 Jun 2020	TM02	Termination of appointment of Zoe Louise Nattress as a secretary on 19 June 2020	(1 page)
07 May 2020	AP01	Appointment of Mr Walter Thomas Benedict Canagaretna as a director on 30 April 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr Paul Martin as a director on 30 April 2020	(2 pages)