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ARC & CO STRUCTURED FINANCE LIMITED

Company number 07706624

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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 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
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
16 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
04 May 2023 SH08 Change of share class name or designation
28 Feb 2023 PSC02 Notification of Arc & Co Group Ltd as a person with significant control on 21 November 2022
28 Feb 2023 PSC07 Cessation of Edward George Horn-Smith as a person with significant control on 21 November 2022
28 Feb 2023 PSC07 Cessation of Arc & Co Holdings Limited as a person with significant control on 21 November 2022
17 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
29 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 MA Memorandum and Articles of Association
28 Nov 2022 PSC04 Change of details for Mr Edward George Horn-Smith as a person with significant control on 28 November 2022
15 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 220
27 Jul 2022 CS01 Confirmation statement made on 15 July 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
14 Apr 2022 PSC04 Change of details for Mr Edward George Horn-Smith 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 Mr 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
13 Apr 2022 PSC04 Change of details for Mr Edward George Horn-Smith as a person with significant control on 6 April 2016
28 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
24 Jun 2021 PSC02 Notification of Arc & Co Holdings Limited as a person with significant control on 21 June 2021