| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-04-07 |
delete address 33 GRACECHURCH STREET LONDON EC3V 0BT |
| 2023-04-07 |
insert address 5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL |
| 2023-04-07 |
insert company_previous_name ARCH CORPORATE MEMBER (NO.5) LIMITED |
| 2023-04-07 |
update name ARCH CORPORATE MEMBER (NO.5) LIMITED => GREENLIGHT RE CORPORATE MEMBER LTD |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents COMPANY NAME CHANGED ARCH CORPORATE MEMBER (NO.5) LIMITED
CERTIFICATE ISSUED ON 23/02/23 |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES BOWLES |
| 2023-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENLIGHT CAPITAL RE LIMITED |
| 2023-01-11 |
update statutory_documents CESSATION OF BARBICAN HOLDINGS (UK) LIMITED AS A PSC |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH O'BRIEN |
| 2023-01-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 2023-01-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 2023-01-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON KITTINGER |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS TUCKER |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
33 GRACECHURCH STREET LONDON
EC3V 0BT |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH STURGESS |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT STURGESS / 29/11/2019 |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS GEORG DE NORMANVILLE TUCKER / 23/11/2020 |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT STURGESS / 29/11/2019 |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALLEN KITTINGER / 30/06/2021 |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION AMERESEKERE |
| 2022-01-07 |
insert company_previous_name BARBICAN CORPORATE MEMBER (NO.5) LIMITED |
| 2022-01-07 |
update name BARBICAN CORPORATE MEMBER (NO.5) LIMITED => ARCH CORPORATE MEMBER (NO.5) LIMITED |
| 2021-12-20 |
update statutory_documents COMPANY NAME CHANGED BARBICAN CORPORATE MEMBER (NO.5) LIMITED
CERTIFICATE ISSUED ON 20/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS GEORG DE NORMANVILLE TUCKER |
| 2020-10-26 |
update statutory_documents SECRETARY APPOINTED MS MARION SUSANTHIE AMERESEKERE |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GIBSON |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASQUALE LEONI |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PASQUALE LEONI |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BRYN WILLIAMS |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ROBERT STURGESS |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JASON ALLEN KITTINGER |
| 2019-12-10 |
update statutory_documents SECRETARY APPOINTED MR JAMES HENRY FERNIE GIBSON |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRITT |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-15 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BRITT |
| 2015-10-07 |
delete address 33 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT |
| 2015-10-07 |
insert address 33 GRACECHURCH STREET LONDON EC3V 0BT |
| 2015-10-07 |
insert sic_code 65120 - Non-life insurance |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-15 |
| 2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-22 |
update statutory_documents 15/09/15 FULL LIST |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 9 => 12 |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-18 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092191220001 |
| 2014-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |