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ARCH MANAGING AGENCY LIMITED

Company number 06948515

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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)
07 May 2020 CH01 Director's details changed for Mr Pasquale Lino Leoni on 30 April 2020
07 May 2020 AP01 Appointment of Mr Michael Hammer-Dahinden as a director on 30 April 2020
07 May 2020 AP01 Appointment of Mr Stephen Neil Bashford as a director on 30 April 2020
07 May 2020 AP01 Appointment of Mr John Paul Mentz as a director on 30 April 2020
07 May 2020 AP01 Appointment of Mr Pasquale Lino Leoni as a director on 30 April 2020
07 May 2020 AP01 Appointment of Mr Patrick Desmond Storey as a director on 30 April 2020
07 May 2020 AP01 Appointment of Mr Nicholas Geoffrey Alastair Denniston as a director on 30 April 2020
07 May 2020 TM01 Termination of appointment of Louis George De Normanville Tucker as a director on 30 April 2020
07 May 2020 TM01 Termination of appointment of Robert Anthony Keers as a director on 30 April 2020
07 May 2020 TM01 Termination of appointment of Robert Henry Johnson as a director on 30 April 2020
07 May 2020 TM01 Termination of appointment of Jeremy Wilfrid Heap as a director on 30 April 2020
07 May 2020 TM01 Termination of appointment of Andrew Duncan Elliott as a director on 30 April 2020
07 May 2020 TM01 Termination of appointment of Henry Nicholas Almroth Colthurst as a director on 30 April 2020
07 May 2020 TM01 Termination of appointment of David Miles Booth as a director on 30 April 2020
14 Jan 2020 MR04 Satisfaction of charge 069485150005 in full
31 Dec 2019 AP03 Appointment of Miss Zoe Louise Nattress as a secretary on 18 December 2019
04 Dec 2019 AP01 Appointment of Mr Jason Allen Kittinger as a director on 3 December 2019
04 Dec 2019 AP01 Appointment of Mr Hugh Robert Sturgess as a director on 3 December 2019
04 Dec 2019 TM01 Termination of appointment of Iain James Bremner as a director on 2 December 2019
04 Dec 2019 TM02 Termination of appointment of Stephen John Britt as a secretary on 29 November 2019
04 Dec 2019 TM01 Termination of appointment of Mark John Harrington as a director on 29 November 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
08 Apr 2019 AA Full accounts made up to 31 December 2018
22 Nov 2018 AP01 Appointment of Mr Louis George De Normanville Tucker as a director on 8 November 2018
25 Sep 2018 TM01 Termination of appointment of Simon Andrew Godsave as a director on 19 September 2018