ARCH CORPORATE MEMBER (NO.16) LIMITED
| Status | ACTIVE |
| Company No. | 10985320 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2017 |
| Age | 6 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ARCH CORPORATE MEMBER (NO.16) LIMITED is an active private limited company with number 10985320. It was incorporated 6 years, 8 months, 3 days ago, on 27 September 2017. The company address is 4th Floor 10 Fenchurch Avenue, London, EC3M 5BN, England.
Company Fillings
Termination director company with name termination date
Date: 30 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Allen Kittinger
Termination date: 2024-05-16
Documents
Change to a person with significant control
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-01-24
Psc name: Arch Financial Holdings (Uk) Holdings
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-24
Old address: 33 Gracechurch Street London EC3V 0BT
New address: 4th Floor 10 Fenchurch Avenue London EC3M 5BN
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Louis Georg De Normanville Tucker
Change date: 2024-01-04
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Allen Kittinger
Change date: 2024-01-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-20
Charge number: 109853200002
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2023
Action Date: 07 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-07
Charge number: 109853200001
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 22 May 2023
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-03
Psc name: Barbican Holdings (Uk) Holdings
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Termination director company with name termination date
Date: 20 Sep 2022
Action Date: 17 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-17
Officer name: Hugh Robert Sturgess
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Robert Sturgess
Change date: 2019-11-29
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-21
Officer name: Mr Louis Georg De Normanville Tucker
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-29
Officer name: Mr Hugh Robert Sturgess
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-29
Officer name: Mr Hugh Robert Sturgess
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 15 Jul 2022
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-30
Officer name: Mr Jason Allen Kittinger
Documents
Termination secretary company with name termination date
Date: 04 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-30
Officer name: Marion Susanthie Ameresekere
Documents
Certificate change of name company
Date: 22 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed barbican corporate member (no.16) LIMITED\certificate issued on 22/12/21
Documents
Confirmation statement with no updates
Date: 01 Oct 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of director appointment with name
Date: 17 Jun 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Louis Georg De Normanville Tucker
Documents
Appoint person director company with name date
Date: 22 Jan 2021
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-20
Officer name: Mr Louis Georg De Normanville Tucker
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-25
Officer name: Simon Bryn Williams
Documents
Termination director company with name termination date
Date: 11 Dec 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louis Georg De Normanville Tucker
Termination date: 2020-11-25
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Louis Georg De Normanville Tucker
Appointment date: 2020-11-23
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Appoint person secretary company with name date
Date: 26 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Marion Susanthie Ameresekere
Appointment date: 2020-09-21
Documents
Termination secretary company with name termination date
Date: 26 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Henry Fernie Gibson
Termination date: 2020-09-21
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-21
Officer name: Pasquale Leoni
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Bryn Williams
Appointment date: 2019-11-29
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-29
Officer name: Mr Pasquale Leoni
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Robert Sturgess
Appointment date: 2019-11-29
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-29
Officer name: Mr Jason Allen Kittinger
Documents
Appoint person secretary company with name date
Date: 11 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-29
Officer name: Mr James Henry Fernie Gibson
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: David Edward Reeves
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Britt
Termination date: 2019-11-29
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan James Simon Godfray
Termination date: 2019-11-29
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark John Harrington
Termination date: 2019-11-29
Documents
Termination secretary company with name termination date
Date: 11 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen John Britt
Termination date: 2019-11-29
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Change account reference date company current extended
Date: 21 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 13 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen John Britt
Appointment date: 2018-04-12
Documents
Termination secretary company with name termination date
Date: 13 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zoe Louise Nattress
Termination date: 2018-04-12
Documents
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