ARCH CORPORATE MEMBER (NO.3) LIMITED
Company number 08706564
- Company Overview for ARCH CORPORATE MEMBER (NO.3) LIMITED (08706564)
- Filing history for ARCH CORPORATE MEMBER (NO.3) LIMITED (08706564)
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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) |
|---|---|---|---|
| 04 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with updates | |
| 06 Aug 2024 | AP01 | Appointment of Mrs Silvia Martinez as a director on 5 August 2024 | |
| 19 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 30 May 2024 | TM01 | Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024 | |
| 24 Jan 2024 | PSC05 | Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 24 January 2024 | |
| 24 Jan 2024 | AD01 | Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 24 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Jason Allen Kittinger on 4 January 2024 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
| 15 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 May 2023 | PSC05 | Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 3 January 2023 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
| 20 Sep 2022 | TM01 | Termination of appointment of Hugh Robert Sturgess as a director on 17 September 2022 | |
| 27 Jul 2022 | CH01 | Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019 | |
| 19 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Jul 2022 | CH01 | Director's details changed for Mr Jason Allen Kittinger on 30 June 2021 | |
| 04 Jul 2022 | TM02 | Termination of appointment of Marion Susanthie Ameresekere as a secretary on 30 June 2022 | |
| 20 Dec 2021 | CERTNM |
Company name changed barbican corporate member (no.3) LIMITED\certificate issued on 20/12/21
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| 18 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 08 Jan 2021 | TM01 | Termination of appointment of Simon Bryn Williams as a director on 25 November 2020 | |
| 23 Nov 2020 | AP01 | Appointment of Mr Louis Georg De Normanville Tucker as a director on 23 November 2020 | |
| 20 Nov 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
| 26 Oct 2020 | AP03 | Appointment of Ms Marion Susanthie Ameresekere as a secretary on 21 September 2020 |