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Company number 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)
23 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
23 Jul 2019 PSC05 Change of details for Arch Insurance Company (Europe) Limited as a person with significant control on 18 March 2019
09 May 2019 AP01 Appointment of Ms Catherine Baker Kelly as a director on 1 May 2019
25 Apr 2019 AP01 Appointment of Mr. Hugh Robert Sturgess as a director on 18 March 2019
03 Apr 2019 TM01 Termination of appointment of Matthew Adam Shulman as a director on 18 March 2019
08 Jan 2019 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE
02 Oct 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
26 Mar 2018 TM01 Termination of appointment of Budhi Singh as a director on 8 February 2018
27 Oct 2017 AAMD Amended full accounts made up to 31 December 2016
05 Oct 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
19 May 2017 AP01 Appointment of Matthew Shulman as a director on 28 September 2016
12 Jan 2017 TM01 Termination of appointment of David William Hipkin as a director on 31 December 2016
08 Dec 2016 TM01 Termination of appointment of James Robert Weatherstone as a director on 17 November 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
30 Jul 2016 CH01 Director's details changed for Mr James Robert Weatherstone on 7 December 2015
30 Jul 2016 CH01 Director's details changed for Budhi Singh on 7 December 2015
30 Jul 2016 CH01 Director's details changed for David William Hipkin on 7 December 2015
25 Jul 2016 AD03 Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE
07 Dec 2015 AD01 Registered office address changed from 6th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ to 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 7 December 2015
04 Aug 2015 TM01 Termination of appointment of Angus James Watson as a director on 25 June 2015
28 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 5,000,000
13 Apr 2015 AA Full accounts made up to 31 December 2014