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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)
20 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 48,168.8
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2016
03 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 199
27 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 199
19 Dec 2013 AP01 Appointment of Mr Edward George Horn-Smith as a director
11 Dec 2013 SH08 Change of share class name or designation
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 199
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
10 May 2013 AA01 Current accounting period shortened from 31 July 2013 to 30 June 2013
03 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
03 Sep 2012 AD01 Registered office address changed from 26 Dover Street London W1S 4LY England on 3 September 2012
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)