ARCH EUROPE INSURANCE SERVICES LTD
Company number 06645619
- Company Overview for ARCH EUROPE INSURANCE SERVICES LTD (06645619)
- Filing history for ARCH EUROPE INSURANCE SERVICES LTD (06645619)
- People for ARCH EUROPE INSURANCE SERVICES LTD (06645619)
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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) |
|---|---|---|---|
| 04 Jan 2024 | CH01 | Director's details changed for Mr Hugh Robert Sturgess on 4 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Jason Allen Kittinger on 4 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023 | |
| 20 Oct 2023 | AP03 | Appointment of Ms Suzanne Lucy Charlton as a secretary on 19 October 2023 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
| 01 Jun 2023 | AP01 | Appointment of Kirsten Valder as a director on 31 May 2023 | |
| 31 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jul 2022 | CH01 | Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019 | |
| 15 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
| 15 Jul 2022 | CH01 | Director's details changed for Mr Jason Allen Kittinger on 30 June 2021 | |
| 09 Jun 2022 | TM02 | Termination of appointment of Paul Anthony Ralph as a secretary on 22 May 2022 | |
| 08 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
| 07 Feb 2021 | AP03 | Appointment of Mr Paul Anthony Ralph as a secretary on 1 November 2020 | |
| 07 Feb 2021 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 October 2020 | |
| 13 Jan 2021 | AD01 | Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ England to 60 Great Tower Street London EC3R 5AZ on 13 January 2021 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 14 July 2020 with no updates | |
| 02 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Feb 2020 | TM01 | Termination of appointment of Catherine Baker Kelly as a director on 29 November 2019 | |
| 25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Aug 2019 | AD02 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
| 08 Aug 2019 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 | |
| 24 Jul 2019 | PSC05 | Change of details for Arch Insurance (Uk) Limited as a person with significant control on 14 March 2019 |