| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNISTON |
| 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 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN VALDER / 10/03/2023 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FIELD |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MENTZ |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED KIRSTEN VALDER |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARBICAN HOLDINGS (UK) LIMITED / 03/01/2023 |
| 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 |
| 2022-11-09 |
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 / 03/12/2019 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT STURGESS / 03/12/2019 |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALLEN KITTINGER / 30/06/2021 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents SECRETARY APPOINTED SILVIA MARTINEZ |
| 2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL RALPH |
| 2022-03-02 |
delete source_ip 184.168.131.241 |
| 2022-03-02 |
insert source_ip 15.197.142.173 |
| 2022-03-02 |
insert source_ip 3.33.152.147 |
| 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 |
| 2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MS KENDRA MARGARET FELISKY |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY RALPH |
| 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 |
| 2020-10-30 |
delete address 33 GRACECHURCH STREET LONDON EC3V 0BT |
| 2020-10-30 |
insert address 60 GREAT TOWER STREET LONDON ENGLAND EC3R 5AZ |
| 2020-10-30 |
insert company_previous_name BARBICAN MANAGING AGENCY LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update name BARBICAN MANAGING AGENCY LIMITED => ARCH MANAGING AGENCY LIMITED |
| 2020-10-30 |
update registered_address |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
60 GREAT TOWER STREET 60 GREAT TOWER STREET
LONDON
EC3R 5AZ
ENGLAND |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
5TH FLOOR PLANTATION PLACE SOUTH 60 GREAT TOWER STREET
LONDON
EC3R 5AZ
ENGLAND |
| 2020-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM
33 GRACECHURCH STREET
LONDON
EC3V 0BT |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-20 |
update statutory_documents COMPANY NAME CHANGED BARBICAN MANAGING AGENCY LIMITED
CERTIFICATE ISSUED ON 20/08/20 |
| 2020-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-22 |
update statutory_documents ADOPT ARTICLES 20/05/2020 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE NATTRESS |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL MENTZ |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HAMMER-DAHINDEN |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GEOFFREY ALASTAIR DENNISTON |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PASQUALE LINO LEONI |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DESMOND STOREY |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NEIL BASHFORD |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR WALTER THOMAS BENEDICT CANAGARETNA |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE LINO LEONI / 30/04/2020 |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HEAP |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS TUCKER |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KEERS |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 4 => 5 |
| 2020-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069485150005 |
| 2019-12-31 |
update statutory_documents SECRETARY APPOINTED MISS ZOE LOUISE NATTRESS |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ROBERT STURGESS |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JASON ALLEN KITTINGER |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BREMNER |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 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 |
| 2019-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS GEORGE DE NORMANVILLE TUCKER |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GODSAVE |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 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 |
| 2018-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MILES BOOTH |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY JOHNSON |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOBBS |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 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 |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CUNNINGHAM |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY KEERS |
| 2016-12-19 |
update num_mort_charges 4 => 5 |
| 2016-12-19 |
update num_mort_satisfied 3 => 4 |
| 2016-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069485150005 |
| 2016-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069485150004 |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DUNCAN ELLIOTT |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES BREMNER |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 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 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY WILFRID HEAP |
| 2016-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW GODSAVE |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER CANAGARETNA |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-13 |
update statutory_documents 30/06/15 FULL LIST |
| 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 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT |
| 2015-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SOAMES |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD REEVES |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS |
| 2015-01-07 |
update num_mort_charges 3 => 4 |
| 2015-01-07 |
update num_mort_outstanding 3 => 1 |
| 2015-01-07 |
update num_mort_satisfied 0 => 3 |
| 2014-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069485150004 |
| 2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR HENRY NICHOLAS ALMROTH COLTHURST |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MILES BOOTH |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
| 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 |
| 2014-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DOUGLAS CURTIS |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-02 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-21 |
insert sic_code 65202 - Non-life reinsurance |
| 2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL |
| 2012-07-24 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD CUNNIGHAM / 24/07/2012 |
| 2012-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MR WALTER THOMAS BENEDICT CANAGARETNA |
| 2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REEVES / 15/10/2011 |
| 2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HARRINGTON / 15/10/2011 |
| 2011-07-05 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-01 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN BRITT |
| 2011-01-17 |
update statutory_documents ADOPT ARTICLES 06/01/2011 |
| 2011-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
33 CREECHURCH LANE
LONDON
EC3A 5EB |
| 2011-01-06 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 750000 |
| 2010-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW DUNCAN ELLIOTT |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD HENRY HOBBS |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED JONATHAN JAMES SIMON GODFRAY |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED COLIN RICHARD CUNNIGHAM |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED JEREMY BERNARD SOAMES |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE RUSSELL |
| 2010-07-12 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-03-01 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 2010-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-09 |
update statutory_documents ALTER ARTICLES 20/11/2009 |
| 2009-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |