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ARCH MANAGING AGENCY LIMITED

Company number 06948515

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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)
02 Jul 2026 AA Full accounts made up to 31 December 2025
30 Jun 2026 TM02 Termination of appointment of Kathryn Hillery as a secretary on 30 June 2026
08 Jun 2026 TM01 Termination of appointment of Patrick Desmond Storey as a director on 4 June 2026
01 Jun 2026 CS01 Confirmation statement made on 1 June 2026 with updates
15 Apr 2026 AP01 Appointment of Mr Jonathan David Perkins as a director on 13 April 2026
24 Jun 2025 AP03 Appointment of Ms Kathryn Hillery as a secretary on 23 June 2025
02 Jun 2025 PSC05 Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 2 June 2025
02 Jun 2025 CH01 Director's details changed for Ms Kirsten Valder on 2 June 2025
02 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with no updates
02 Jun 2025 AD01 Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2 June 2025
30 Apr 2025 AA Full accounts made up to 31 December 2024
07 Apr 2025 TM02 Termination of appointment of Suzanne Lucy Charlton as a secretary on 1 April 2025
12 Jun 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
31 May 2024 CH01 Director's details changed for Kirsten Valder on 23 July 2023
31 May 2024 CH01 Director's details changed for Kirsten Valder on 1 April 2024
30 May 2024 TM01 Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024
04 Jan 2024 CH01 Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023
08 Sep 2023 TM01 Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on 31 August 2023
04 Aug 2023 AP03 Appointment of Ms Suzanne Lucy Charlton as a secretary on 2 August 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
16 May 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 CH01 Director's details changed for Kirsten Valder on 10 March 2023
31 Mar 2023 TM02 Termination of appointment of David Jonathan Field as a secretary on 31 March 2023
23 Mar 2023 TM01 Termination of appointment of John Paul Mentz as a director on 21 March 2023