ARCH CORPORATE MEMBER (NO.4) LIMITED
Company number 08775636
- Company Overview for ARCH CORPORATE MEMBER (NO.4) LIMITED (08775636)
- Filing history for ARCH CORPORATE MEMBER (NO.4) LIMITED (08775636)
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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) |
|---|---|---|---|
| 30 Sep 2026 | AA | Full accounts made up to 31 December 2025 | |
| 17 Jun 2026 | CH01 | Director's details changed for Ms Gillian Louise Holmes on 15 June 2026 | |
| 17 Jun 2026 | CH01 | Director's details changed for Ms Gillian Louise Holmes on 15 June 2026 | |
| 12 Jan 2026 | AP01 | Appointment of Ms Gillian Louise Holmes as a director on 1 January 2026 | |
| 12 Jan 2026 | AP01 | Appointment of Ms Krista Ellen Bonneau as a director on 1 January 2026 | |
| 05 Jan 2026 | TM01 | Termination of appointment of Silvia Martinez as a director on 31 December 2025 | |
| 14 Nov 2025 | CS01 | Confirmation statement made on 14 November 2025 with no updates | |
| 24 Sep 2025 | AA | Full accounts made up to 31 December 2024 | |
| 18 Sep 2025 | TM01 | Termination of appointment of Louis Georg De Normanville Tucker as a director on 12 September 2025 | |
| 28 Jul 2025 | AP01 | Appointment of Mr Thomas Connop as a director on 25 July 2025 | |
| 14 Nov 2024 | CS01 | Confirmation statement made on 14 November 2024 with no updates | |
| 06 Aug 2024 | AP01 | Appointment of Mrs Silvia Martinez as a director on 5 August 2024 | |
| 17 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 May 2024 | TM01 | Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024 | |
| 25 Jan 2024 | PSC05 | Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 24 January 2024 | |
| 24 Jan 2024 | AD01 | Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 24 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Louis Georg De Normanville Tucker on 4 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Jason Allen Kittinger on 4 January 2024 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
| 15 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
| 20 Sep 2022 | TM01 | Termination of appointment of Hugh Robert Sturgess as a director on 17 September 2022 | |
| 27 Jul 2022 | CH01 | Director's details changed for Mr Hugh Robert Sturgess on 10 September 2021 | |
| 27 Jul 2022 | CH01 | Director's details changed for Mr Louis Georg De Normanville Tucker on 10 September 2021 | |
| 25 Jul 2022 | AA | Full accounts made up to 31 December 2021 |