-
ARCH CORPORATE MEMBER LIMITED - 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 06400087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Gracechurch Street
- London
- EC3V 0BT
- England 33 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- KITTINGER, Jason Allen
- TUCKER, Louis Georg De Normanville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-16
- Age Of Company 2007-10-16 16 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Arch Financial Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARBICAN CORPORATE MEMBER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
-
ARCH CORPORATE MEMBER LIMITED Company Description
- ARCH CORPORATE MEMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 06400087. Its current trading status is "live". It was registered 2007-10-16. It was previously called BARBICAN CORPORATE MEMBER LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at 33 Gracechurch Street .
Get ARCH CORPORATE MEMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arch Corporate Member Limited - 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2007-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARCH CORPORATE MEMBER LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-10-16) - CS01
-
accounts-with-accounts-type-full (2023-05-30) - AA
-
change-to-a-person-with-significant-control (2023-05-22) - PSC05
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-04) - CS01
-
termination-director-company-with-name-termination-date (2022-09-20) - TM01
-
change-person-director-company-with-change-date (2022-07-27) - CH01
-
change-person-director-company-with-change-date (2022-07-25) - CH01
-
accounts-with-accounts-type-full (2022-07-19) - AA
-
change-person-director-company-with-change-date (2022-07-15) - CH01
-
termination-secretary-company-with-name-termination-date (2022-07-04) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-18) - CS01
-
certificate-change-of-name-company (2021-12-20) - CERTNM
-
accounts-with-accounts-type-full (2021-09-01) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-29) - TM01
-
termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
-
appoint-person-secretary-company-with-name-date (2020-10-26) - AP03
-
accounts-with-accounts-type-full (2020-09-02) - AA
-
change-person-director-company-with-change-date (2020-11-23) - CH01
-
confirmation-statement-with-no-updates (2020-11-26) - CS01
-
termination-director-company-with-name-termination-date (2020-12-10) - TM01
-
appoint-person-director-company-with-name-date (2020-11-23) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-16) - CS01
-
appoint-person-director-company-with-name-date (2019-12-12) - AP01
-
termination-director-company-with-name-termination-date (2019-12-12) - TM01
-
appoint-person-director-company-with-name-date (2019-12-11) - AP01
-
appoint-person-secretary-company-with-name-date (2019-12-11) - AP03
-
termination-director-company-with-name-termination-date (2019-12-11) - TM01
-
termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
-
accounts-amended-with-accounts-type-full (2019-09-17) - AAMD
-
accounts-with-accounts-type-full (2019-04-11) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-22) - AA
-
confirmation-statement-with-no-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-17) - CS01
-
accounts-with-accounts-type-full (2017-06-15) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-20) - CS01
-
accounts-with-accounts-type-full (2016-08-09) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
-
accounts-with-accounts-type-full (2015-09-04) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
-
accounts-with-accounts-type-full (2014-04-16) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
-
termination-director-company-with-name-termination-date (2012-10-08) - TM01
-
accounts-with-accounts-type-full (2012-09-21) - AA
-
appoint-person-director-company-with-name-date (2012-12-17) - AP01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-25) - CH01
-
termination-secretary-company-with-name-termination-date (2011-10-25) - TM02
-
appoint-person-secretary-company-with-name-date (2011-10-25) - AP03
-
accounts-with-accounts-type-full (2011-05-18) - AA
-
change-person-director-company-with-change-date (2011-10-26) - CH01
-
change-person-director-company-with-change-date (2011-11-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-18) - TM01
-
appoint-person-director-company-with-name (2010-03-18) - AP01
-
legacy (2010-05-25) - MG01
-
legacy (2010-01-12) - MG01
-
change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
-
change-person-director-company-with-change-date (2010-11-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
-
accounts-with-accounts-type-full (2010-09-09) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-05) - 395
-
accounts-with-accounts-type-full (2009-08-12) - AA
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
-
capital-allotment-shares (2009-11-16) - SH01
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
legacy (2009-12-17) - MG01
-
legacy (2009-04-07) - 395
-
legacy (2009-03-18) - 288b
-
legacy (2009-03-18) - 288a
-
legacy (2009-02-10) - 403a
-
legacy (2009-01-06) - 395
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 395
-
legacy (2008-01-16) - 395
-
legacy (2008-08-28) - 395
-
memorandum-articles (2008-12-04) - MEM/ARTS
-
resolution (2008-12-04) - RESOLUTIONS
-
legacy (2008-08-08) - 395
-
legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-30) - 395
-
resolution (2007-12-01) - RESOLUTIONS
-
legacy (2007-12-01) - 123
-
legacy (2007-12-01) - 225
-
legacy (2007-12-01) - 353
-
legacy (2007-12-15) - 395
-
legacy (2007-12-19) - 88(2)R
-
certificate-change-of-name-company (2007-11-02) - CERTNM
-
incorporation-company (2007-10-16) - NEWINC
-
legacy (2007-10-29) - 288a
-
legacy (2007-10-29) - 288b
-
legacy (2007-10-30) - 288a
-
legacy (2007-10-30) - 287
-
memorandum-articles (2007-11-09) - MEM/ARTS
-
legacy (2007-11-02) - 288a