AA

ARCH ASSET MANAGEMENT LIMITED

Dissolved

Company number 04296814

London · Incorporated 1 October 2001

3rd Floor 16 Berkeley Street, Mayfair, London, W1J 8DZ

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3rd Floor 7 Savile Row London W1S 3PE · until 13 October 2010

4th Floor 66 Grosvenor Street Mayfair London W1K 3JL England · until 9 September 2010

3rd Floor 7 Savile Row London W1S 3PE · until 6 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
ADDISON, Robert Stephan
Director
13 March 2008
AR
ADDISON, Robert Stephan
Secretary
18 October 2006
FR
FARRELL, Robin
Director
1 October 2001
LP
LEATHERS, Peter Frederick Henry
Secretary · Resigned
24 October 2005
FR
FARRELL, Robin
Secretary · Resigned
31 October 2002
CJ
CHALMER, James Rory Alexander
Director · Resigned
31 October 2002
FB
FARRELL, Barbara Maria
Director · Resigned
31 October 2002
LS
LUSTY, Stephen Anthony Michael
Secretary · Resigned
1 October 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 October 2001
LS
LUSTY, Stephen Anthony Michael
Director · Resigned
1 October 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 October 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 September 2012 View
Gazette Notice Voluntary
Gazette
29 May 2012 View
Dissolution Application Strike Off Company
Dissolution
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Sail Address Company With Old Address
Address
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Secretary Company With Change Date
Officers
13 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Address
1 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Address
26 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Address
21 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
26 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2005 View
Legacy
Officers
21 March 2005 View
Accounts Amended With Made Up Date
Accounts
24 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Address
18 May 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Address
5 November 2002 View
Legacy
Accounts
22 October 2002 View
Legacy
Address
7 December 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Incorporation Company
Incorporation
1 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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