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ARC RATINGS (UK) LIMITED

Company number 07956826

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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)
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Aug 2024	SH02	Sub-division of shares on 26 July 2024	View PDF Sub-division of shares on 26 July 2024 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 286	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 286 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	TM01	Termination of appointment of Lindon Wilson Neil as a director on 28 June 2024	View PDF Termination of appointment of Lindon Wilson Neil as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
24 Aug 2023	CH01	Director's details changed for David Charles Peter King on 24 August 2023	View PDF Director's details changed for David Charles Peter King on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC04	Change of details for David Charles Peter King as a person with significant control on 24 August 2023	View PDF Change of details for David Charles Peter King as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Mr Oliver Stefan Howard on 24 August 2023	View PDF Director's details changed for Mr Oliver Stefan Howard on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Lindon Wilson Neil on 24 August 2023	View PDF Director's details changed for Lindon Wilson Neil on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Andrew Cunningham on 24 August 2023	View PDF Director's details changed for Andrew Cunningham on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Anne Le Henaff on 24 August 2023	View PDF Director's details changed for Anne Le Henaff on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AD01	Registered office address changed from 30 Churchill Place Canary Wharf London Hampshire E14 5RE United Kingdom to 25 Cabot Square Canary Wharf London E14 4QZ on 24 August 2023	View PDF Registered office address changed from 30 Churchill Place Canary Wharf London Hampshire E14 5RE United Kingdom to 25 Cabot Square Canary Wharf London E14 4QZ on 24 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Anne Le Henaff as a director on 1 July 2023	View PDF Appointment of Anne Le Henaff as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Olivier Beroud as a director on 22 June 2023	View PDF Termination of appointment of Olivier Beroud as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Jun 2022	AP01	Appointment of Andrew Cunningham as a director on 1 June 2022	View PDF Appointment of Andrew Cunningham as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	TM01	Termination of appointment of Marc Bevan Joffe as a director on 23 February 2022	View PDF Termination of appointment of Marc Bevan Joffe as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2021	CH01	Director's details changed for Mr Olivier Beroud on 22 March 2021	View PDF Director's details changed for Mr Olivier Beroud on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH01	Director's details changed for Marc Bevan Joffe on 22 March 2021	View PDF Director's details changed for Marc Bevan Joffe on 22 March 2021 - link opens in a new window - 2 pages (2 pages)

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ARC RATINGS (UK) LIMITED

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