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ARCH FINANCIAL HOLDINGS (UK) LIMITED

Company number 06410772

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Company Results (links open in a new window)
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)
18 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 24 pages (24 pages)
17 Jun 2026 AP01 Appointment of Mrs Marie Penberthy as a director on 15 June 2026
View PDF Appointment of Mrs Marie Penberthy as a director on 15 June 2026 - link opens in a new window - 2 pages (2 pages)
27 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital set out in clause 5 of the memorandum be revoked and deleted 10/12/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re: authorised share capital set out in clause 5 of the memorandum be revoked and deleted 10/12/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
17 Dec 2025 CS01 Confirmation statement made on 17 December 2025 with updates
View PDF Confirmation statement made on 17 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2025 SH01 Statement of capital following an allotment of shares on 10 December 2025
  • GBP 101
View PDF Statement of capital following an allotment of shares on 10 December 2025
  • GBP 101
- link opens in a new window - 3 pages (3 pages)
05 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
17 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with no updates
View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
17 Jun 2024 AP01 Appointment of Ms Kirsten Valder as a director on 17 June 2024
View PDF Appointment of Ms Kirsten Valder as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024 TM01 Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024
View PDF Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
05 Apr 2024 SH19 Statement of capital on 5 April 2024
  • GBP 100
View PDF Statement of capital on 5 April 2024
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
05 Apr 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2024 CAP-SS Solvency Statement dated 02/04/24
View PDF Solvency Statement dated 02/04/24 - link opens in a new window - 1 page (1 page)
05 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
02 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 26/03/2024
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 26/03/2024
- link opens in a new window - 1 page (1 page)
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 41,642,200
View PDF Statement of capital following an allotment of shares on 26 March 2024
  • GBP 41,642,200
- link opens in a new window - 3 pages (3 pages)
24 Jan 2024 AD01 Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 24 January 2024
View PDF Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 24 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024 CH01 Director's details changed for Mr Hugh Robert Sturgess on 4 January 2024
View PDF Director's details changed for Mr Hugh Robert Sturgess on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 CH01 Director's details changed for Mr Jason Allen Kittinger on 4 January 2024
View PDF Director's details changed for Mr Jason Allen Kittinger on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 CH01 Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023
View PDF Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
22 Mar 2023 PSC05 Change of details for Arch Capital Group Ltd as a person with significant control on 15 December 2021
View PDF Change of details for Arch Capital Group Ltd as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023 PSC02 Notification of Arch Capital Group Ltd as a person with significant control on 15 December 2021
View PDF Notification of Arch Capital Group Ltd as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)