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ARC ASSET MANAGEMENT LIMITED

Company number 06970310

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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)
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2014 DS01 Application to strike the company off the register
29 Sep 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
07 Aug 2014 AD03 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
07 Aug 2014 AD02 Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
04 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 CH01 Director's details changed for Mr Robert Leslie Johnson on 25 July 2013
30 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
14 Nov 2012 AP01 Appointment of Mr Robert Leslie Johnson as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 TM01 Termination of appointment of Toby Mitchell as a director
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Zilvinis Mecelis as a director
02 Dec 2011 AP03 Appointment of Chee Ying Lim as a secretary
02 Dec 2011 TM02 Termination of appointment of Lisa Yim as a secretary
01 Dec 2011 AA Full accounts made up to 31 December 2010
21 Nov 2011 TM01 Termination of appointment of Rupert Marks as a director
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
08 Jun 2011 AP01 Appointment of Mr Toby James Mitchell as a director
08 Jun 2011 TM01 Termination of appointment of Martin Kelly as a director
12 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
12 Aug 2010 TM01 Termination of appointment of Tlt Directors Limited as a director