| CH01 |
On Mon, 2nd Oct 2023 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 5th Floor 60 Great Tower Street London EC3R 5AZ England on Thu, 6th Oct 2022 to 110 Cannon Street London EC4N 6EU
filed on: 6th, October 2022
| address
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 18th Mar 2019 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 18th Mar 2019 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 30th Jun 2021 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Sun, 22nd May 2022
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, May 2022
| resolution
|
Free Download
(2 pages)
|
| SH19 |
Capital declared on Fri, 27th May 2022: 1.00 GBP
filed on: 27th, May 2022
| capital
|
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 18/05/22
filed on: 26th, May 2022
| insolvency
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 26th, May 2022
| capital
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 7th Feb 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 7th Feb 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 7th Feb 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 7th Feb 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 7th Feb 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(25 pages)
|
| AD04 |
Registers new location: 5th Floor 60 Great Tower Street London EC3R 5AZ.
filed on: 23rd, July 2021
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 60 Great Tower Street London EC3R 5AZ England on Thu, 22nd Jul 2021 to 5th Floor 60 Great Tower Street London EC3R 5AZ
filed on: 22nd, July 2021
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Sat, 31st Oct 2020
filed on: 7th, February 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
On Sun, 1st Nov 2020, company appointed a new person to the position of a secretary
filed on: 7th, February 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 12th Jan 2021
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 5th Floor Plantation Place South, 60 Great Tower Street London EC3R 5AZ England on Wed, 13th Jan 2021 to 60 Great Tower Street London EC3R 5AZ
filed on: 13th, January 2021
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(26 pages)
|
| AP01 |
On Mon, 18th Mar 2019 new director was appointed.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom at an unknown date to 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Mon, 5th Aug 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 18th Mar 2019 new director was appointed.
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 18th Mar 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(21 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 400 Capability Green Luton Bedfordshire LU1 3AE at an unknown date to 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 15th Dec 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Aug 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 15th Nov 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Thu, 8th Feb 2018
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sun, 1st Apr 2012 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Thu, 13th Apr 2017
filed on: 12th, June 2017
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 11th Apr 2017 new director was appointed.
filed on: 9th, June 2017
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 12th Apr 2017 new director was appointed.
filed on: 9th, June 2017
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 9th, June 2017
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Sat, 31st Dec 2016
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 17th Nov 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 28th Sep 2016 new director was appointed.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: 400 Capability Green Luton Bedfordshire LU1 3AE.
filed on: 25th, July 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on Wed, 10th Feb 2016
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 10th Feb 2016
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 23rd Dec 2015 new director was appointed.
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 17th, February 2016
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 6th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on Tue, 8th Dec 2015 to 5th Floor Plantation Place South, 60 Great Tower Street London EC3R 5AZ
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Jul 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(22 pages)
|
| AP01 |
On Wed, 19th Nov 2014 new director was appointed.
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 9th Oct 2014 new director was appointed.
filed on: 9th, October 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 22nd Sep 2014 new director was appointed.
filed on: 1st, October 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Jul 2014
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Jul 2014
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Jul 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Jul 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(14 pages)
|
|
SH01 |
Capital declared on Tue, 13th Aug 2013: 400,000 GBP
capital
|
|
| AP01 |
On Fri, 2nd Aug 2013 new director was appointed.
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Apr 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(20 pages)
|
| AP01 |
On Tue, 12th Feb 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 17th Jan 2013
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 15th Jan 2013
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
| AP04 |
On Wed, 17th Oct 2012, company appointed a new person to the position of a secretary
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Oct 2012 new director was appointed.
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 13th Sep 2012
filed on: 13th, September 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 13th Sep 2012
filed on: 13th, September 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 8th Aug 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 13th Jul 2012 director's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Jul 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(14 pages)
|
| AP01 |
On Fri, 13th Apr 2012 new director was appointed.
filed on: 13th, April 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Wed, 11th Jan 2012
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Fri, 1st Jul 2011 secretary's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Jul 2011
filed on: 18th, August 2011
| annual return
|
Free Download
(14 pages)
|
| CH03 |
On Fri, 1st Jul 2011 secretary's details were changed
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Jul 2010
filed on: 20th, September 2010
| annual return
|
Free Download
(22 pages)
|
| AP01 |
On Fri, 23rd Jul 2010 new director was appointed.
filed on: 23rd, July 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(15 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, November 2009
| address
|
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 14th, November 2009
| address
|
Free Download
(2 pages)
|
| 353 |
Location of register of members
filed on: 18th, August 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 18th Aug 2009 with complete member list
filed on: 18th, August 2009
| annual return
|
Free Download
(9 pages)
|
| 288b |
On Mon, 3rd Aug 2009 Appointment terminated director
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 27th Mar 2009 Director appointed
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 27th Mar 2009 Director appointed
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 2nd Mar 2009 Director appointed
filed on: 2nd, March 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 13th, February 2009
| accounts
|
Free Download
(8 pages)
|
| 123 |
Nc inc already adjusted 20/01/09
filed on: 7th, February 2009
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, February 2009
| resolution
|
Free Download
(11 pages)
|
| 225 |
Accounting reference date shortened from 31/12/2009 to 31/12/2008
filed on: 2nd, February 2009
| accounts
|
Free Download
(1 page)
|
| 288b |
On Tue, 21st Oct 2008 Appointment terminated director
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 21st Oct 2008 Appointment terminated director
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 21st Oct 2008 Appointment terminated director
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 21st Oct 2008 Director appointed
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 21st Oct 2008 Director appointed
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 21st Oct 2008 Director appointed
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 21st Oct 2008 Director appointed
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 21st Oct 2008 Director appointed
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 21st Oct 2008 Director appointed
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 21st Oct 2008 Director appointed
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 30th Sep 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 30th Sep 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 30th Sep 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 16/09/2008 from 51 eastcheap london EC3M 1JP
filed on: 16th, September 2008
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 16th, September 2008
| accounts
|
Free Download
(1 page)
|
| 288b |
On Tue, 16th Sep 2008 Appointment terminated director
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 16th Sep 2008 Appointment terminated secretary
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 16th Sep 2008 Secretary appointed
filed on: 16th, September 2008
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed arch underwriting at lloyd's LIMITEDcertificate issued on 10/09/08
filed on: 10th, September 2008
| change of name
|
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, August 2008
| incorporation
|
Free Download
(15 pages)
|
| CERTNM |
Company name changed minmar (906) LIMITEDcertificate issued on 28/08/08
filed on: 28th, August 2008
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, July 2008
| incorporation
|
Free Download
(23 pages)
|