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ARCHITAS LIMITED

Company number 02638607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2021 AP01 Appointment of Mr Alban, Christian, Marie, Armel, De Mailly Nesle as a director on 1 March 2021
11 Mar 2021 AP01 Appointment of Mr Jean Michel Jacques Malhomme as a director on 1 March 2021
11 Mar 2021 AP01 Appointment of Mr Alban Christian Marie Armel De Mailly Nesle as a director on 1 March 2021
10 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
05 Feb 2021 TM01 Termination of appointment of Pascal Francois Jean-Pierre Christory as a director on 28 January 2021
05 Feb 2021 TM01 Termination of appointment of Christophe Georges Michel Mugnier as a director on 28 January 2021
02 Nov 2020 TM01 Termination of appointment of Hans Iain Georgeson as a director on 30 October 2020
30 Jun 2020 AP03 Appointment of Mrs Caroline Anne Riddy as a secretary on 26 June 2020
17 Jun 2020 TM02 Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020
21 May 2020 AA Full accounts made up to 31 December 2019
05 Mar 2020 AP01 Appointment of Matthieu Andre as a director on 26 February 2020
21 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
18 Sep 2019 AP01 Appointment of Mr Michael Richard Jackson as a director on 5 September 2019
24 Apr 2019 TM01 Termination of appointment of Bertrand Poupart-Lafarge as a director on 19 April 2019
24 Apr 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 AP01 Appointment of Mr Pascal Francois Jean-Pierre Christory as a director on 28 February 2019
07 Mar 2019 AP01 Appointment of Mr Christophe Georges Michel Mugnier as a director on 28 February 2019
05 Feb 2019 TM01 Termination of appointment of Matthieu Frédéric Marie Andre as a director on 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
17 Jan 2019 CH01 Director's details changed for Mr Bertrand Poupart-Lafarge on 14 January 2019
03 Jan 2019 TM01 Termination of appointment of Laurent Clamagirand as a director on 28 December 2018
15 Nov 2018 PSC02 Notification of Axa Sa as a person with significant control on 31 October 2018
09 Nov 2018 PSC07 Cessation of Axa Uk Plc as a person with significant control on 31 October 2018
28 Sep 2018 CH01 Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017