THE ARCH COMPANY SERVICES LIMITED

Company number 11518262

Date	Type	Description	View / Download
19 Apr 2021	AP01	Appointment of Luigi Caruso as a director on 12 April 2021	(2 pages)
19 Apr 2021	TM01	Termination of appointment of Michael David Vrana as a director on 12 April 2021	(1 page)
19 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(21 pages)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
26 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
21 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
04 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(5 pages)
14 Jan 2019	PSC05	Change of details for Cdr Jv Gp Limited as a person with significant control on 21 December 2018	(2 pages)
14 Jan 2019	AP04	Appointment of Telereal Services Limited as a secretary on 7 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Adam Dakin as a director on 28 November 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Ms Gemma Kataky as a director on 28 November 2018	(2 pages)
21 Dec 2018	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 140 London Wall London EC2Y 5DN on 21 December 2018	(1 page)
10 Dec 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
07 Dec 2018	AP01	Appointment of Mr Graeme Hunter as a director on 28 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Farhad Mawji Karim as a director on 28 November 2018	(2 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
30 Nov 2018	CONNOT	Change of name notice	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Adam Khisro Mir Shah as a director on 19 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of James Christopher Seppala as a director on 19 October 2018	(1 page)
01 Oct 2018	MA	Memorandum and Articles of Association	(20 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-15 GBP 1	(31 pages)

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