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ARCH RISK PARTNERS LTD.

Company number 07592314

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2017 DS01 Application to strike the company off the register
03 Apr 2017 SH20 Statement by Directors
03 Apr 2017 SH19 Statement of capital on 3 April 2017
  • GBP 238,437
03 Apr 2017 CAP-SS Solvency Statement dated 16/11/16
03 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2017 AA Full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2,200,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2,200,000
21 May 2015 AD04 Register(s) moved to registered office address 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ
24 Apr 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 24 April 2015
16 Apr 2015 AP01 Appointment of Mr Richard Alexander Dermot Sullivan as a director on 9 March 2015
17 Sep 2014 AP01 Appointment of Mr Giuliano Giovannetti as a director on 1 September 2014
12 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AP01 Appointment of Mr Andrew Thomas Rippert as a director on 1 September 2014
08 Sep 2014 TM01 Termination of appointment of Helmut Soehler as a director on 2 April 2014
23 May 2014 CH01 Director's details changed for Marc Grandisson on 20 May 2014
23 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2,200,000
04 Oct 2013 AP01 Appointment of Mr Ryan Taylor as a director
26 Jun 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Marc Grandisson on 5 April 2013