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)
- Registers for ARCH EUROPE INSURANCE SERVICES LTD (06645619)
- More for ARCH EUROPE INSURANCE SERVICES LTD (06645619)
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) |
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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
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13 Apr 2015 | AA | Full accounts made up to 31 December 2014 |