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ARCHIPELAGO RISK SERVICES LIMITED

Company number 11346631

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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)
21 Sep 2020 TM01 Termination of appointment of Darren John Mcnamara as a director on 10 July 2020
25 Aug 2020 AA Accounts for a small company made up to 31 December 2019
14 Jul 2020 TM01 Termination of appointment of Angus Geoffrey Michael Priestley Simpson as a director on 10 July 2020
08 Jul 2020 TM01 Termination of appointment of Carl Thomas Gray as a director on 6 July 2020
06 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
22 Apr 2020 AP03 Appointment of Mr James Henry Fernie Gibson as a secretary on 23 March 2020
22 Apr 2020 AP01 Appointment of Mr Rene Marcel Dubois as a director on 23 March 2020
22 Apr 2020 TM02 Termination of appointment of Rene Marcel Dubois as a secretary on 23 March 2020
22 Apr 2020 AP01 Appointment of Mr Stephen Neil Bashford as a director on 23 March 2020
22 Apr 2020 AP01 Appointment of Mr Jason Allen Kittinger as a director on 23 March 2020
22 Apr 2020 AP01 Appointment of Mr Hugh Robert Sturgess as a director on 23 March 2020
22 Apr 2020 AP01 Appointment of Mr Stavros Tsielepis as a director on 23 March 2020
22 Apr 2020 AP01 Appointment of Mr Michael John Bottle as a director on 23 March 2020
30 Oct 2019 TM01 Termination of appointment of Antony Rhoades as a director on 30 June 2019
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
25 Feb 2019 CH01 Director's details changed for Mr Carl Thomas Gray on 25 February 2019
26 Jun 2018 AP03 Appointment of Mr Rene Marcel Dubois as a secretary on 19 June 2018
26 Jun 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
25 Jun 2018 AP01 Appointment of Mr Michael Lay as a director on 19 June 2018
25 Jun 2018 AP01 Appointment of Mr Antony Rhoades as a director on 19 June 2018
25 Jun 2018 AP01 Appointment of Mr Darren Mcnamara as a director on 19 June 2018
25 Jun 2018 AP01 Appointment of Mr Carl Gray as a director on 19 June 2018
25 Jun 2018 AP01 Appointment of Mr Justin Gott as a director on 19 June 2018
25 Jun 2018 AP01 Appointment of Mr Richard Campion Coleman as a director on 19 June 2018