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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)
24 Jun 2021 PSC07 Cessation of Arc & Co Group Ltd as a person with significant control on 21 June 2021
20 Apr 2021 PSC07 Cessation of Arc & Co Holdings Limited as a person with significant control on 20 April 2021
20 Apr 2021 PSC02 Notification of Arc & Co Group Ltd as a person with significant control on 20 April 2021
16 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
09 Dec 2020 PSC07 Cessation of Andrew Robinson as a person with significant control on 23 June 2016
04 Nov 2020 AD01 Registered office address changed from 39 Chobham Road Woking GU21 6JD England to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 4 November 2020
21 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
21 Jul 2020 PSC02 Notification of Arc & Co Holdings Limited as a person with significant control on 6 April 2016
26 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
04 Feb 2020 MR01 Registration of charge 077066240001, created on 3 February 2020
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
25 Apr 2019 CH01 Director's details changed for Mr Andrew Robert Robinson on 5 April 2019
25 Apr 2019 PSC04 Change of details for Mr Andrew Robinson as a person with significant control on 5 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Andrew Robert Robinson on 5 April 2019
05 Apr 2019 PSC04 Change of details for Mr Andrew Robinson as a person with significant control on 5 April 2019
06 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
10 Apr 2018 CH01 Director's details changed for Andrew Robinson on 10 April 2018
10 Apr 2018 PSC04 Change of details for Mr Andrew Robinson as a person with significant control on 10 April 2018
12 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
06 Dec 2016 AD01 Registered office address changed from 10 Dover Street London W1S 4LQ to 39 Chobham Road Woking GU21 6JD on 6 December 2016
21 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2016
  • GBP 28,980.80