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ARCH CORPORATE MEMBER (NO.4) LIMITED - 33, Gracechurch Street, London, EC3V 0BT, United Kingdom
Company Information
- Company registration number
- 08775636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33
- Gracechurch Street
- London
- EC3V 0BT 33, Gracechurch Street, London, EC3V 0BT UK
Management
- Managing Directors
- NAGASHIMA, Hiroshi
- YAMADA, Yasushi
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-14
- Age Of Company 2013-11-14 10 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARBICAN CORPORATE MEMBER (NO. 4) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-12-26
- Last Date: 2019-11-14
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ARCH CORPORATE MEMBER (NO.4) LIMITED Company Description
- ARCH CORPORATE MEMBER (NO.4) LIMITED is a ltd registered in United Kingdom with the Company reg no 08775636. Its current trading status is "live". It was registered 2013-11-14. It was previously called BARBICAN CORPORATE MEMBER (NO. 4) LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 33 .
Get ARCH CORPORATE MEMBER (NO.4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arch Corporate Member (No.4) Limited - 33, Gracechurch Street, London, EC3V 0BT, United Kingdom
- 2013-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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accounts-with-accounts-type-full (2020-09-04) - AA
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appoint-corporate-secretary-company-with-name-date (2020-08-19) - AP04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-26) - CS01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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resolution (2018-08-14) - RESOLUTIONS
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change-of-name-notice (2018-08-14) - CONNOT
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notification-of-a-person-with-significant-control-statement (2018-08-09) - PSC08
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cessation-of-a-person-with-significant-control (2018-08-09) - PSC07
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-full (2018-07-24) - AA
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-06-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-09-12) - AA
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-08-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-15) - CH01
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change-account-reference-date-company-current-extended (2013-11-14) - AA01
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incorporation-company (2013-11-14) - NEWINC