ARCH CORPORATE MEMBER LIMITED

Company number 06400087

Date	Type	Description	View / Download
24 Jan 2024	PSC05	Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 24 January 2024	(2 pages)
24 Jan 2024	AD01	Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 24 January 2024	(1 page)
08 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalised sum of £36,500,000 21/12/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2024	CH01	Director's details changed for Mr Louis Georg De Normanville Tucker on 3 January 2024	(2 pages)
03 Jan 2024	CH01	Director's details changed for Mr Jason Allen Kittinger on 3 January 2024	(2 pages)
03 Jan 2024	SH19	Statement of capital on 3 January 2024 GBP 342,200	(5 pages)
03 Jan 2024	SH20	Statement by Directors	(1 page)
03 Jan 2024	CAP-SS	Solvency Statement dated 22/12/23	(1 page)
03 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 36,842,200	(3 pages)
16 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
30 May 2023	AA	Full accounts made up to 31 December 2022	(51 pages)
22 May 2023	PSC05	Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 3 January 2023	(2 pages)
21 Dec 2022	AD01	Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to 33 Gracechurch Street London EC3V 0BT on 21 December 2022	(1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
20 Sep 2022	TM01	Termination of appointment of Hugh Robert Sturgess as a director on 17 September 2022	(1 page)
27 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019	(2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Louis Georg De Normanville Tucker on 23 November 2020	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019	(2 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(57 pages)
15 Jul 2022	CH01	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021	(2 pages)
04 Jul 2022	TM02	Termination of appointment of Marion Susanthie Ameresekere as a secretary on 30 June 2022	(1 page)
20 Dec 2021	CERTNM	Company name changed barbican corporate member LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29	(3 pages)
18 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)