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ARC & CO PRIVATE FINANCE LTD

Company number 07113060

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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)
19 Sep 2024 PSC05 Change of details for Arc & Co Holdings Limited as a person with significant control on 1 July 2024
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
02 Sep 2024 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2 September 2024
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
12 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
19 Apr 2022 PSC05 Change of details for Arc & Co Holdings Limited as a person with significant control on 13 April 2022
13 Apr 2022 CH01 Director's details changed for Mr Andrew Robert Charnock Robinson on 13 April 2022
13 Apr 2022 CH01 Director's details changed for Edward George Horn-Smith on 13 April 2022
13 Apr 2022 AD01 Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to 73 Cornhill London EC3V 3QQ on 13 April 2022
28 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
01 Sep 2021 AP01 Appointment of Edward George Horn-Smith as a director on 19 August 2021
24 Jun 2021 PSC02 Notification of Arc & Co Holdings Limited as a person with significant control on 21 June 2021
24 Jun 2021 PSC07 Cessation of Arc & Co Group Ltd as a person with significant control on 21 June 2021
20 Apr 2021 PSC02 Notification of Arc & Co Group Ltd as a person with significant control on 20 April 2021
20 Apr 2021 PSC07 Cessation of Arc & Co Holdings Limited as a person with significant control on 20 April 2021
26 Feb 2021 PSC05 Change of details for Arc & Co Holdings Limited as a person with significant control on 26 February 2021
04 Nov 2020 AD01 Registered office address changed from 39 Chobham Road Woking Surrey GU21 6JD to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 4 November 2020
22 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
17 Oct 2019 PSC07 Cessation of Maahes Capital Ltd as a person with significant control on 21 September 2018