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- ARCH PRIVATE EQUITY LTD
ARCH PRIVATE EQUITY LTD
Active - Accounts Filed
General Information
NAME
ARCH PRIVATE EQUITY LTD
COMPANY NUMBER
08461046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
WA8 7DF
14 Addison Square
WIDNES
WA8 7DF
50 Church Road
Ramsden Heath
Billericay
Essex
CM11 1PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: Keith Spencer (926523004) has left the board |
Date: 09/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARCH PRIVATE EQUITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCH PRIVATE EQUITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCH PRIVATE EQUITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2020 - Present (4 years and 4 months) Born in May 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
01/09/2022 - Present (2 years and 2 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
25/03/2013 - Present (11 years and 8 months) Born in Dec 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
25/03/2013 - 12/05/2014 (1 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/02/2015 - Present (9 years and 9 months) Born in May 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: Keith Spencer (926523004) has left the board |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Board Member Alan Paul Cosgrove (911868100) Appointed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: Simon Russell Francis (924954141) has left the board |
Date: 16/06/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Accounts filed |
Date: 03/05/2021 | Event: Change in Reg. Office |
Date: 27/04/2021 | Event: Change in Reg. Office |
Date: 17/03/2021 | Event: Change in Reg. Office |
Date: 03/09/2020 | Event: Richard Thomas Mayhew (913440931) has left the board |
Date: 17/08/2020 | Event: Simon Russell Francis (927285353) has left the board |
Date: 17/08/2020 | Event: New Board Member Simon Russell Francis (924954141) Appointed |
Date: 10/08/2020 | Event: New Board Member Simon Russell Francis (927285353) Appointed |
Date: 31/07/2020 | Event: New Board Member Christopher Michael Smith (910733981) Appointed |
Date: 31/07/2020 | Event: New Confirmation Statement filed |
Date: 27/07/2020 | Event: Neil Butland (914184215) has left the board |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Company Secretary Keith Spencer (926523004) Appointed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: Change in Reg. Office |
Date: 31/01/2019 | Event: Change in Reg. Office |
Date: 30/01/2019 | Event: CHILD & CHILD SECRETARIES LIMITED (908157698) has left the board |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 07/04/2017 | Event: CHILD & CHILD SECRETARIES LIMITED (922321679) has left the board |
Date: 07/04/2017 | Event: New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
Date: 06/04/2017 | Event: Change in Reg. Office |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 30/03/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: CHILD & CHILD SECRETARIES LIMITED (922389297) has left the board |
Date: 21/02/2017 | Event: New Company Secretary CHILD & CHILD SECRETARIES LIMITED (922321679) Appointed |
Date: 07/02/2017 | Event: PUXON MURRAY LLP (914600326) has left the board |
Date: 07/02/2017 | Event: New Company Secretary CHILD & CHILD SECRETARIES LIMITED (922389297) Appointed |
Date: 14/10/2016 | Event: Change in Reg. Office |
Date: 24/04/2016 | Event: New Annual Return filed |
Date: 19/12/2015 | Event: New Accounts filed |
Date: 22/07/2015 | Event: New Company Secretary PUXON MURRAY LLP (914600326) Appointed |
Date: 22/07/2015 | Event: PUXON MURRAY LLP (919912867) has left the board |
Date: 08/07/2015 | Event: Change in Reg. Office |
Date: 08/07/2015 | Event: New Company Secretary PUXON MURRAY LLP (919912867) Appointed |
Date: 27/05/2015 | Event: Neil Butland (919623044) has left the board |
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