ARC RATINGS - History of Changes


DateDescription
2024-05-28 delete alias ARC Ratings (UK) Ltd
2024-05-28 delete source_ip 34.160.81.203
2024-05-28 insert alias ARC Ratings Holding Limited
2024-05-28 insert alias ARC Ratings Holdings Limited
2024-05-28 insert alias ARC Ratings Limited
2024-05-28 insert source_ip 35.244.153.44
2024-03-20 delete source_ip 35.214.155.218
2024-03-20 insert source_ip 34.160.81.203
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-09-07 delete address 30 CHURCHILL PLACE CANARY WHARF LONDON HAMPSHIRE UNITED KINGDOM E14 5RE
2023-09-07 insert address 25 CABOT SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 4QZ
2023-09-07 update registered_address
2023-09-03 delete address 30 Churchill Place Canary Wharf London E14 5RE UNITED KINGDOM
2023-09-03 insert address 25 Cabot Square Canary Wharf London E14 4QZ UNITED KINGDOM
2023-09-03 update primary_contact 30 Churchill Place Canary Wharf London E14 5RE UNITED KINGDOM => 25 Cabot Square Canary Wharf London E14 4QZ UNITED KINGDOM
2023-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM 30 CHURCHILL PLACE CANARY WHARF LONDON HAMPSHIRE E14 5RE UNITED KINGDOM
2023-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 24/08/2023
2023-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE LE HENAFF / 24/08/2023
2023-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PETER KING / 24/08/2023
2023-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDON WILSON NEIL / 24/08/2023
2023-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEFAN HOWARD / 24/08/2023
2023-08-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID CHARLES PETER KING / 24/08/2023
2023-08-01 delete person José Poças Esteves
2023-08-01 delete person Olivier Beroud
2023-08-01 insert person Anne Le Hénaff
2023-08-01 update person_title Andrew Cunningham: Independent Non - Executive Director of the Board of ARC Ratings, S.a. and ARC Ratings ( UK ) Limited => Independent Non - Executive Chairman of the Board of ARC Ratings, S.a. and ARC Ratings ( UK ) Limited
2023-08-01 update person_title Mattia Pauciullo: Business Development Officer => Business Development Director
2023-07-03 update statutory_documents DIRECTOR APPOINTED ANNE LE HENAFF
2023-06-30 delete personal_emails aj..@careratings.com
2023-06-30 delete address Somaiya Hospital Road, Off. Eastern Express Highway, Sion (E), Mumbai - 400 022 INDIA
2023-06-30 delete email aj..@careratings.com
2023-06-30 delete person Ajay Mahajan
2023-06-30 delete phone +91 22 6754 3456
2023-06-30 delete source_ip 94.46.13.190
2023-06-30 insert person Alex Cataldo
2023-06-30 insert person Kunal Naik
2023-06-30 insert source_ip 35.214.155.218
2023-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER BEROUD
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-02-09 delete otherexecutives Sinead Bald
2023-02-09 delete person Sinead Bald
2022-10-06 insert person Lisa Macedo
2022-09-07 update account_category TOTAL EXEMPTION FULL => SMALL
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-06 insert otherexecutives Sinead Bald
2022-08-06 delete person Carola Saldias
2022-08-06 insert person Andrew Cunningham
2022-08-06 insert person Sinead Bald
2022-06-01 update statutory_documents DIRECTOR APPOINTED ANDREW CUNNINGHAM
2022-04-06 delete personal_emails ma..@arcratings.com
2022-04-06 delete personal_emails sh..@arcratings.com
2022-04-06 delete address Alice Lane Phase 3, 4th Floor South West Wing, 11 Alice Lane Sandhurst, Sandton Johannesburg SOUTH AFRICA
2022-04-06 delete associated_investor Bain Capital
2022-04-06 delete email ma..@arcratings.com
2022-04-06 delete email sh..@arcratings.com
2022-04-06 delete person Marc Joffe
2022-04-06 delete person Sheila Gaul
2022-04-06 delete phone +2711 784-1771
2022-04-06 delete phone +55 (21) 2263 7456
2022-03-07 insert associated_investor Bain Capital
2022-03-07 update founded_year null => 2013
2022-03-07 update person_title Marc Joffe: Non - Executive Director of ARC Ratings ( UK ) Limited => null
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC JOFFE
2021-12-12 insert email co..@arcratings.com
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-26 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-19 update website_status FlippedRobots => OK
2021-07-28 update website_status OK => FlippedRobots
2021-04-09 delete address 11 Hollingworth Court Turkey Mill, Ashford Road Maidstone, Kent ME14 5PP UNITED KINGDOM
2021-04-09 delete phone +44 (0)1622 397350
2021-04-09 insert address 30 Churchill Place Canary Wharf London E14 5RE UNITED KINGDOM
2021-04-09 insert address Rua de São José, 35 - 1º B 1150-321 Lisbon PORTUGAL
2021-04-09 insert phone +44 7764 199781
2021-04-09 update description
2021-04-09 update primary_contact 11 Hollingworth Court Turkey Mill, Ashford Road Maidstone, Kent ME14 5PP UNITED KINGDOM => 30 Churchill Place Canary Wharf London E14 5RE UNITED KINGDOM
2021-04-07 delete address C/O AZETS CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY
2021-04-07 insert address 30 CHURCHILL PLACE CANARY WHARF LONDON HAMPSHIRE UNITED KINGDOM E14 5RE
2021-04-07 update registered_address
2021-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM C/O AZETS CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY UNITED KINGDOM
2021-03-22 update statutory_documents DIRECTOR APPOINTED MR OLIVER STEFAN HOWARD
2021-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDON WILSON NEIL / 22/03/2021
2021-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC BEVAN JOFFE / 22/03/2021
2021-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER BEROUD / 22/03/2021
2021-03-12 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/02/2021
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-09 update statutory_documents 04/03/21 STATEMENT OF CAPITAL GBP 200
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-01-15 delete email ar..@arcratings.com
2021-01-15 delete email fb..@summaratings.com
2021-01-15 delete email nc..@summaratings.com
2021-01-15 delete person Natalia Cortez
2021-01-15 delete phone +593 4 454 0112
2021-01-15 delete phone +91 22 67 54 34 34
2021-01-15 insert alias ARC Ratings (UK) Limited
2021-01-15 insert email ar..@arcratings.com
2021-01-15 insert email ar..@arcratings.com
2020-10-30 delete address C/O WILKINS KENNEDY CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY
2020-10-30 insert address C/O AZETS CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY
2020-10-30 update registered_address
2020-09-20 insert personal_emails rh..@arcratings.com
2020-09-20 delete person David King
2020-09-20 delete person Federico Bocca Ruiz
2020-09-20 delete phone +593 9 995 77761
2020-09-20 insert email nc..@summaratings.com
2020-09-20 insert email rh..@arcratings.com
2020-09-20 insert person Natalia Cortez
2020-09-20 insert person Rhonda Moore
2020-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM C/O WILKINS KENNEDY CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY UNITED KINGDOM
2020-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDON WILSON NEIL / 07/09/2020
2020-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC BEVAN JOFFE / 07/09/2020
2020-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER BEROUD / 07/09/2020
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
2020-07-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-10 delete personal_emails ra..@arcratings.com
2020-02-10 delete personal_emails vi..@arcratings.com
2020-02-10 delete email ki..@arcratings.net
2020-02-10 delete email ma..@marc.com.my
2020-02-10 delete email ra..@arcratings.com
2020-02-10 delete email vi..@arcratings.com
2020-02-10 delete person Rajesh Mokashi
2020-02-10 delete person Vitor Figueiredo
2020-02-10 insert email ga..@arcratings.com
2020-02-10 insert person Gabino Tuero
2020-02-10 insert phone +34 661 905 760
2019-10-09 delete personal_emails va..@arcratings.com
2019-10-09 delete address 2A Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur
2019-10-09 delete address Rua de São José, 35 - 1º B 1150-321 Lisbon PORTUGAL
2019-10-09 delete email va..@arcratings.com
2019-10-09 delete email wa..@arcratings.com
2019-10-09 delete phone +603 2717-2900
2019-10-09 insert email fb..@summaratings.com
2019-10-09 insert email ki..@arcratings.com
2019-10-09 insert person Federico Bocca Ruiz
2019-10-09 insert phone +593 4 454 0112
2019-10-09 insert phone +593 9 995 77761
2019-10-07 update account_category null => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-11 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-09 insert alias ARC Ratings, S.A.
2019-03-13 update statutory_documents DIRECTOR APPOINTED LINDON WILSON NEIL
2019-03-06 update statutory_documents ADOPT ARTICLES 21/02/2019
2019-03-03 delete alias ARC Ratings, S.A.
2019-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-01 update statutory_documents DIRECTOR APPOINTED MARC BEVAN JOFFE
2019-02-01 update statutory_documents DIRECTOR APPOINTED MR OLIVIER BEROUD
2019-02-01 update statutory_documents DIRECTOR APPOINTED RICHARD ORTIZ WILSON
2019-01-29 insert alias ARC Ratings, S.A.
2019-01-07 delete address C/O WILKINS KENNEDY TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE UNITED KINGDOM SO53 3TL
2019-01-07 insert address C/O WILKINS KENNEDY CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY
2019-01-07 update account_ref_month 3 => 12
2019-01-07 update accounts_next_due_date 2019-12-31 => 2019-09-30
2019-01-07 update registered_address
2018-12-26 delete alias ARC Ratings, S.A.
2018-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O WILKINS KENNEDY TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM
2018-12-17 update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-07 delete address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL
2018-11-07 insert address C/O WILKINS KENNEDY TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE UNITED KINGDOM SO53 3TL
2018-11-07 update registered_address
2018-10-02 insert email wa..@arcratings.com
2018-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL
2018-07-16 delete address 5th Floor Malaysian Re Building 17 Lorong Dungun, Damansara Heights 50490 Kuala Lumpur
2018-07-16 delete email ra..@arcratings.com
2018-07-16 delete person Mohd Razlan Mohamed
2018-07-16 delete phone +603 2082-2200
2018-07-16 insert address 2A Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur
2018-07-16 insert email ma..@marc.com.my
2018-07-16 insert phone +603 2717-2900
2018-07-07 insert company_previous_name GLOBAL PLACEMENTS LIMITED
2018-07-07 update name GLOBAL PLACEMENTS LIMITED => ARC RATINGS (UK) LIMITED
2018-06-01 delete source_ip 94.46.177.66
2018-06-01 insert source_ip 94.46.13.190
2018-06-01 update statutory_documents COMPANY NAME CHANGED GLOBAL PLACEMENTS LIMITED CERTIFICATE ISSUED ON 01/06/18
2018-04-10 delete address New Cut Road, Vinters Park Maidstone, Kent ME14 5NZ UNITED KINGDOM
2018-04-10 delete phone +44 (0)1622 684548
2018-04-10 insert address 11 Hollingworth Court Turkey Mill, Ashford Road Maidstone, Kent ME14 5PP UNITED KINGDOM
2018-04-10 insert phone +44 (0)1622 397350
2018-04-10 update primary_contact New Cut Road, Vinters Park Maidstone, Kent ME14 5NZ UNITED KINGDOM => 11 Hollingworth Court Turkey Mill, Ashford Road Maidstone, Kent ME14 5PP UNITED KINGDOM
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-08 delete address Unit 1324 Baltimore Wharf Building Canary Wharf E149EY UNITED KINGDOM
2017-03-08 delete phone +44 (0)7481 592289
2017-03-08 insert address New Cut Road, Vinters Park Maidstone, Kent ME14 5NZ UNITED KINGDOM
2017-03-08 insert phone +44 (0)1622 684548
2017-03-08 update primary_contact Unit 1324 Baltimore Wharf Building Canary Wharf E149EY UNITED KINGDOM => New Cut Road, Vinters Park Maidstone, Kent ME14 5NZ UNITED KINGDOM
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-21 delete address Rua Luciano Cordeiro, 123 - R/C Esq. 1050-139 Lisbon PORTUGAL
2017-01-21 delete person Mark Joffe
2017-01-21 insert address Rua de São José, 35 - 1º B 1150-321 Lisbon PORTUGAL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-03 delete personal_emails do..@arcratings.com
2016-12-03 delete personal_emails pa..@arcratings.com
2016-12-03 insert personal_emails ma..@arcratings.com
2016-12-03 delete email do..@arcratings.com
2016-12-03 delete email pa..@arcratings.com
2016-12-03 delete person Paul Greeff
2016-12-03 insert email ma..@arcratings.com
2016-12-03 insert person Mark Joffe
2016-03-10 update returns_last_madeup_date 2015-02-20 => 2016-02-20
2016-03-10 update returns_next_due_date 2016-03-19 => 2017-03-20
2016-02-23 update statutory_documents 20/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-20 => 2015-02-20
2015-03-07 update returns_next_due_date 2015-03-20 => 2016-03-19
2015-02-20 update statutory_documents 20/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 insert company_previous_name GLOBAL CREDIT RATING COMPANY (UK) LIMITED
2014-05-07 update name GLOBAL CREDIT RATING COMPANY (UK) LIMITED => GLOBAL PLACEMENTS LIMITED
2014-04-15 update statutory_documents COMPANY NAME CHANGED GLOBAL CREDIT RATING COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 15/04/14
2014-03-07 delete address C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE UNITED KINGDOM SO53 3TL
2014-03-07 insert address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-20 => 2014-02-20
2014-03-07 update returns_next_due_date 2014-03-20 => 2015-03-20
2014-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM
2014-02-20 update statutory_documents 20/02/14 FULL LIST
2014-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2013-12-07 update accounts_last_madeup_date null => 2012-03-31
2013-12-07 update accounts_next_due_date 2013-11-20 => 2013-12-31
2013-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PETER KING / 30/10/2013
2013-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-11-15 update statutory_documents CURRSHO FROM 31/03/2013 TO 31/03/2012
2013-06-25 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-25 update returns_last_madeup_date null => 2013-02-20
2013-06-25 update returns_next_due_date 2013-03-20 => 2014-03-20
2013-06-25 update account_ref_day 29 => 31
2013-06-25 update account_ref_month 2 => 3
2013-03-05 update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013
2013-02-20 update statutory_documents 20/02/13 FULL LIST
2012-02-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION