ARC ASSET MANAGEMENT LIMITED

Company number 06970310

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
01 Sep 2017	TM01	Termination of appointment of Wilhelmus Diederik De Blank as a director on 30 August 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Timothy Martin Eyre as a director on 30 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Martin Baxter Kelly as a director on 30 August 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Jeffrey Mark Alam as a director on 30 August 2017	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
12 Dec 2016	CH01	Director's details changed for Mr Wilhelmus Diederik De Blank on 1 December 2016	(3 pages)
12 Dec 2016	CH03	Secretary's details changed for Chee Ying Lim on 1 December 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Aug 2016	TM01	Termination of appointment of Richard John Hayes as a director on 12 August 2016	(1 page)
22 Aug 2016	AP01	Appointment of Mr Wilhelmus Diederik De Blank as a director on 12 August 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mr Martin Baxter Kelly as a director on 12 August 2016	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
06 Jan 2016	CH01	Director's details changed for Richard John Hayes on 6 January 2016	(2 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Sep 2015	DS02	Withdraw the company strike off application	(1 page)
04 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(5 pages)
04 Aug 2015	AD04	Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW	(1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2015	TM01	Termination of appointment of Robert Leslie Johnson as a director on 31 December 2014	(1 page)
13 Dec 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Strike off 10/10/2014	(1 page)