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ARCH ADVISORS (UK) LIMITED

Company number 04543182

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/15
02 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/15
02 Nov 2015 TM01 Termination of appointment of Robin Farrell as a director on 2 November 2015
01 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
01 Oct 2015 CH01 Director's details changed for Mr Robin Farrell on 1 September 2015
01 Oct 2015 CH01 Director's details changed for Mr Robert Stephan Addison on 1 September 2015
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2015 DS01 Application to strike the company off the register
26 Aug 2015 AD01 Registered office address changed from Suite Lp22733, Lower Ground Floor 145-157 st. John Street London EC1V 4PW to Suite Lp22733 20-22 Wenlock Road London N1 7GU on 26 August 2015
05 Dec 2014 AA Full accounts made up to 28 February 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
24 Sep 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Suite Lp22733, Lower Ground Floor 145-157 St. John Street London EC1V 4PW on 24 September 2014
03 Dec 2013 AA Full accounts made up to 28 February 2013
26 Sep 2013 AD01 Registered office address changed from 3Rd Floor 16 Berkeley Street Mayfair London W1J 8DZ England on 26 September 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
05 Dec 2012 AA Full accounts made up to 29 February 2012
01 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
06 Dec 2011 AA Full accounts made up to 28 February 2011
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 28 February 2010
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
09 Sep 2010 AD01 Registered office address changed from 4Th Floor 66 Grosvenor Street Mayfair London W1K 3JL England on 9 September 2010
16 Feb 2010 TM01 Termination of appointment of Silash Ruparell as a director
15 Jan 2010 TM01 Termination of appointment of Gary King as a director