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ARCH CORPORATE MEMBER (NO.12) LIMITED

Company number 09695927

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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)
23 Nov 2020 AP01 Appointment of Mr Louis Georg De Normanville Tucker as a director on 23 November 2020
26 Oct 2020 TM02 Termination of appointment of James Henry Fernie Gibson as a secretary on 21 September 2020
26 Oct 2020 AP03 Appointment of Ms Marion Susanthie Ameresekere as a secretary on 21 September 2020
29 Sep 2020 TM01 Termination of appointment of Pasquale Leoni as a director on 21 September 2020
25 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
20 Jul 2020 AA Full accounts made up to 31 December 2019
12 Dec 2019 AP01 Appointment of Mr Simon Bryn Williams as a director on 29 November 2019
12 Dec 2019 AP01 Appointment of Mr Pasquale Leoni as a director on 29 November 2019
10 Dec 2019 AP01 Appointment of Mr Hugh Robert Sturgess as a director on 29 November 2019
10 Dec 2019 AP01 Appointment of Mr Jason Allen Kittinger as a director on 29 November 2019
10 Dec 2019 AP03 Appointment of Mr James Henry Fernie Gibson as a secretary on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of David Edward Reeves as a director on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of Mark John Harrington as a director on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of Jonathan James Simon Godfray as a director on 29 November 2019
10 Dec 2019 TM02 Termination of appointment of Stephen John Britt as a secretary on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of Stephen John Britt as a director on 29 November 2019
17 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
23 Jul 2018 AA Full accounts made up to 31 December 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
25 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
25 Apr 2017 AA Full accounts made up to 31 December 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
11 May 2016 AP01 Appointment of Mr Stephen John Britt as a director on 9 May 2016