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ARC & CO PRIVATE FINANCE LTD

Company number 07113060

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Company Results (links open in a new window)
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)
17 Oct 2019 PSC07 Cessation of Maahes Capital Ltd as a person with significant control on 21 September 2018
10 Oct 2019 TM01 Termination of appointment of Daire Dowling as a director on 21 August 2019
28 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
25 Apr 2019 CH01 Director's details changed for Mr Andrew Robert Robinson on 5 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Andrew Robert Robinson on 5 April 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 125
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 120
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 120
25 Sep 2018 TM01 Termination of appointment of Leon Marcus Batchelor as a director on 21 September 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-16
15 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
11 Apr 2018 CH01 Director's details changed for Mr Andrew Robert Robinson on 10 April 2018
27 Feb 2018 AP01 Appointment of Mr Daire Dowling as a director on 27 February 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
18 Jan 2018 PSC07 Cessation of Andrew Robert Robinson as a person with significant control on 6 April 2016
18 Jan 2018 PSC07 Cessation of Leon Marcus Batchelor as a person with significant control on 13 June 2016
18 Jan 2018 PSC02 Notification of Maahes Capital Ltd as a person with significant control on 13 June 2016
03 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
03 Jan 2018 PSC02 Notification of Arc & Co Holdings Limited as a person with significant control on 6 April 2016
24 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
06 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
03 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015