| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ARCH COMPANY (EUROPE) LIMITED |
| 2023-10-07 |
update num_mort_charges 6 => 7 |
| 2023-10-07 |
update num_mort_outstanding 4 => 5 |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNISTON |
| 2023-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049773620007 |
| 2023-08-04 |
update statutory_documents SECRETARY APPOINTED MS SUZANNE LUCY CHARLTON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN VALDER / 10/03/2023 |
| 2023-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FIELD |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MENTZ |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED KIRSTEN VALDER |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONATHAN FIELD / 21/02/2023 |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT STURGESS / 20/12/2022 |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALLEN KITTINGER / 20/12/2022 |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE HINE / 01/10/2022 |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DESMOND STOREY / 01/04/2017 |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASQUALE LEONI |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE HINES |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE HINES / 01/10/2022 |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASHFORD |
| 2022-09-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID JONATHAN FIELD |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SILVIA MARTINEZ |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT STURGESS / 18/03/2019 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT STURGESS / 18/03/2019 |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALLEN KITTINGER / 30/06/2021 |
| 2022-06-09 |
update statutory_documents SECRETARY APPOINTED SILVIA MARTINEZ |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL RALPH |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY FLANAGAN |
| 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 |
| 2021-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address 60 GREAT TOWER STREET LONDON ENGLAND EC3R 5AZ |
| 2021-08-07 |
insert address 5TH FLOOR 60 GREAT TOWER STREET LONDON ENGLAND EC3R 5AZ |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
60 GREAT TOWER STREET
LONDON
EC3R 5AZ
ENGLAND |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MS KENDRA MARGARET FELISKY |
| 2021-05-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-02-07 |
delete address 5TH FLOOR PLANTATION PLACE SOUTH 60 GREAT TOWER STREET LONDON EC3R 5AZ |
| 2021-02-07 |
insert address 60 GREAT TOWER STREET LONDON ENGLAND EC3R 5AZ |
| 2021-02-07 |
update registered_address |
| 2021-02-07 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY RALPH |
| 2021-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
5TH FLOOR PLANTATION PLACE SOUTH
60 GREAT TOWER STREET
LONDON
EC3R 5AZ |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MS AMY BETH FLANAGAN |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER CANAGARETNA |
| 2020-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-15 |
update statutory_documents ADOPT ARTICLES 20/05/2020 |
| 2020-07-02 |
update statutory_documents ADOPT ARTICLES 20/05/2020 |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HAMMER DAHINDEN |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED WALTER THOMAS BENEDICT CANAGARETNA |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL MENTZ |
| 2020-01-07 |
update num_mort_charges 5 => 6 |
| 2020-01-07 |
update num_mort_outstanding 3 => 4 |
| 2019-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049773620006 |
| 2019-08-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
ENGLAND |
| 2019-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR. HUGH ROBERT STURGESS |
| 2019-04-07 |
insert company_previous_name ARCH INSURANCE COMPANY (EUROPE) LIMITED |
| 2019-04-07 |
update name ARCH INSURANCE COMPANY (EUROPE) LIMITED => ARCH INSURANCE (UK) LIMITED |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHULMAN |
| 2019-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE |
| 2019-03-18 |
update statutory_documents COMPANY NAME CHANGED ARCH INSURANCE COMPANY (EUROPE) LIMITED
CERTIFICATE ISSUED ON 18/03/19 |
| 2019-03-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-03-18 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MAILLOUX |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALLEN KITTINGER / 26/11/2018 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCELROY |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE CAMPS |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUDHI SINGH |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY ALASTAIR DENNISTON / 01/04/2012 |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIER |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED PASQUALE LEONI |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED PATRICK DESMOND STOREY |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NEIL BASHFORD |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIPKIN |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WEATHERSTONE |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SHULMAN |
| 2016-07-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-05 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-04-05 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BRAND |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARITA OLIVER |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTIN |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED PIERRE ANDRE CAMPS |
| 2016-01-07 |
delete address 6TH FLOOR PLANTATION PLACE SOUTH 60 GREAT TOWER STREET LONDON EC3R 5AZ |
| 2016-01-07 |
insert address 5TH FLOOR PLANTATION PLACE SOUTH 60 GREAT TOWER STREET LONDON EC3R 5AZ |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-22 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BUDHI SINGH / 07/12/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HIPKIN / 07/12/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HIPKIN / 13/04/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON KITTINGER / 07/12/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON KITTINGER / 07/12/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HECTOR KIER / 07/12/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HECTOR KIER / 07/12/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON / 07/12/2015 |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
6TH FLOOR
PLANTATION PLACE SOUTH
60 GREAT TOWER STREET
LONDON
EC3R 5AZ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-15 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MAILLOUX |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED JASON KITTINGER |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED JASON KITTINGER |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-16 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-05-09 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBOTHAM |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MARITA ANNE OLIVER |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM HIPKIN |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN NILSEN |
| 2012-12-19 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBOTHAM / 01/11/2012 |
| 2012-10-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RAY MURPHY |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LYONS |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KNUD CHRISTENSEN |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED DAVID HUGHES MCELROY |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN |
| 2011-12-09 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KNUD CHRISTENSEN / 01/07/2011 |
| 2011-10-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-10-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-17 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED BUDHIRAJ SINGH |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-15 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-10-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ROBERT THOMAS VAN GIESON LOGGED FORM |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT VAN GIESON |
| 2009-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HECTOR KIER |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED DENNIS ROBERT BRAND |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RAY MURPHY |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS KAISER |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RALPH JONES III |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
2ND FLOOR NORTH
CROSBY COURT
38 BISHOPSGATE
LONDON EC2N 4AF |
| 2006-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 26/11/05; NO CHANGE OF MEMBERS; AMEND |
| 2006-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/04 FROM:
10 FENCHURCH AVENUE
LONDON EC3M 5BN |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-23 |
update statutory_documents COMPANY NAME CHANGED
ARCH COMPANY (EUROPE) LIMITED
CERTIFICATE ISSUED ON 23/01/04 |
| 2003-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |