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ARCUS 1856 LIMITED

Company number 10792568

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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)
28 Jun 2018	AA01	Current accounting period extended from 31 May 2018 to 26 November 2018	View PDF Current accounting period extended from 31 May 2018 to 26 November 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AD01	Registered office address changed from 33 Gracechurch Street London EC3V 0BT United Kingdom to 15 Bishopsgate London EC2N 3AR on 3 January 2018	View PDF Registered office address changed from 33 Gracechurch Street London EC3V 0BT United Kingdom to 15 Bishopsgate London EC2N 3AR on 3 January 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2017	CH01	Director's details changed for Mr Edmond John Curtin on 5 November 2017	View PDF Director's details changed for Mr Edmond John Curtin on 5 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Nov 2017	PSC07	Cessation of Iris Balanced Corporate Member Limited as a person with significant control on 30 October 2017	View PDF Cessation of Iris Balanced Corporate Member Limited as a person with significant control on 30 October 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2017	PSC07	Cessation of Iris Low Volatility Plus Corporate Member Limited as a person with significant control on 30 October 2017	View PDF Cessation of Iris Low Volatility Plus Corporate Member Limited as a person with significant control on 30 October 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2017	PSC07	Cessation of Humboldt Corporate Member Limited as a person with significant control on 30 October 2017	View PDF Cessation of Humboldt Corporate Member Limited as a person with significant control on 30 October 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2017	AP01	Appointment of Dr Marcel Grandi as a director on 1 November 2017	View PDF Appointment of Dr Marcel Grandi as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	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 - 24 pages (24 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jun 2017	AP01	Appointment of Mr Stephen Leslie Foster as a director on 12 June 2017	View PDF Appointment of Mr Stephen Leslie Foster as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP 30 - link opens in a new window - 8 pages (8 pages)

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