ARCH CORPORATE MEMBER (NO.4) LIMITED
Company number 08775636
- Company Overview for ARCH CORPORATE MEMBER (NO.4) LIMITED (08775636)
- Filing history for ARCH CORPORATE MEMBER (NO.4) LIMITED (08775636)
- People for ARCH CORPORATE MEMBER (NO.4) LIMITED (08775636)
- Charges for ARCH CORPORATE MEMBER (NO.4) LIMITED (08775636)
- More for ARCH CORPORATE MEMBER (NO.4) LIMITED (08775636)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | CS01 | Confirmation statement made on 14 November 2024 with no updates | |
| 06 Aug 2024 | AP01 | Appointment of Mrs Silvia Martinez as a director on 5 August 2024 | |
| 17 Jun 2024 | AA | 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 | |
| 25 Jan 2024 | PSC05 | Change of details for Barbican 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 Louis Georg De Normanville Tucker on 4 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Jason Allen Kittinger on 4 January 2024 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
| 15 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 14 November 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 10 September 2021 | |
| 27 Jul 2022 | CH01 | Director's details changed for Mr Louis Georg De Normanville Tucker on 10 September 2021 | |
| 25 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Jul 2022 | CH01 | Director's details changed for Mr Jason Allen Kittinger on 10 September 2021 | |
| 04 Jul 2022 | TM02 | Termination of appointment of Marion Susanthie Ameresekere as a secretary on 30 June 2022 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with updates | |
| 26 Nov 2021 | PSC02 | Notification of Barbican Holdings (Uk) Limited as a person with significant control on 10 September 2021 | |
| 17 Sep 2021 | AP03 | Appointment of Ms Marion Susanthie Ameresekere as a secretary on 10 September 2021 | |
| 17 Sep 2021 | AP01 | Appointment of Mr Louis Georg De Normanville Tucker as a director on 10 September 2021 | |
| 17 Sep 2021 | AP01 | Appointment of Mr Jason Allen Kittinger as a director on 10 September 2021 | |
| 17 Sep 2021 | AP01 | Appointment of Mr Hugh Robert Sturgess as a director on 10 September 2021 | |
| 10 Sep 2021 | PSC09 | Withdrawal of a person with significant control statement on 10 September 2021 | |
| 10 Sep 2021 | TM01 | Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 10 September 2021 |