Arch (2004) Limited
- Active
- Incorporated on 14 Apr 1999
Reg Address: 3 Castlegate, Grantham NG31 6SF
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Arch (2004) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Edita Luksyte | Corporate Director | 21 Nov 2013 | Lithuanian | Active |
2 | Michael John Argyle | Director | 21 Nov 2013 | British | Active |
3 | Gillian Elizabeth Summers | Secretary | 23 Jan 2012 | British | Resigned 21 Nov 2013 |
4 | Charles Anthony Assheton Harbord Hamond | Director | 18 Nov 2009 | British | Resigned 21 Nov 2013 |
5 | David John Ewart | Director | 18 Sep 2007 | British | Resigned 21 Nov 2013 |
6 | Mark Roy Mason Jenner | Secretary | 14 Oct 2004 | British | Resigned 12 Nov 2009 |
7 | Andrew Sean Castell | Director | 14 Oct 2004 | British | Resigned 29 Jun 2007 |
8 | Robert Hedden | Director | 14 Oct 2004 | British | Resigned 12 Nov 2009 |
9 | Leslie Michael Hyman | Director | 14 Oct 2004 | British | Resigned 12 Nov 2009 |
10 | Mark Roy Mason Jenner | Director | 14 Oct 2004 | British | Resigned 12 Nov 2009 |
11 | Neil Leslie Crawford Smith | Secretary | 24 Jun 2004 | - | Resigned 14 Oct 2004 |
12 | Charles Anthony Assheton Harbord-Hamond | Director | 6 May 1999 | British | Resigned 14 Oct 2004 |
13 | Andrew James Sparrow | Director | 6 May 1999 | British | Resigned 14 Oct 2004 |
14 | Timothy Hugh Holbech | Director | 6 May 1999 | British | Resigned 3 Jul 2002 |
15 | Michael John Bannatyne Watson | Director | 6 May 1999 | British | Resigned 9 May 2003 |
16 | Gerald Phipps Mcmullen | Secretary | 6 May 1999 | - | Resigned 24 Jun 2004 |
17 | Emma Louise Harbord-Hamond | Director | 6 May 1999 | British | Resigned 14 Oct 2004 |
18 | Leo James Lennox | Secretary | 27 Apr 1999 | - | Resigned 6 May 1999 |
19 | Jeremy Grahame Hill | Director | 27 Apr 1999 | British | Resigned 6 May 1999 |
20 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 14 Apr 1999 | - | Resigned 27 Apr 1999 |
21 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 14 Apr 1999 | - | Resigned 27 Apr 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Fidentia Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arch (2004) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 30 Apr 2024 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 13 Feb 2024 | Download PDF |
3 | Dissolution - Application Strike Off Company | 4 Feb 2024 | Download PDF |
4 | Accounts - Total Exemption Full | 12 Sep 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 30 Jan 2023 | Download PDF |
6 | Accounts - Total Exemption Full | 31 Aug 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 27 Jan 2021 | Download PDF 3 Pages |
8 | Accounts - Total Exemption Full | 26 Nov 2020 | Download PDF 6 Pages |
9 | Confirmation Statement - Updates | 27 Jan 2020 | Download PDF 4 Pages |
10 | Accounts - Total Exemption Full | 30 Sep 2019 | Download PDF 6 Pages |
11 | Confirmation Statement - Updates | 29 Jan 2019 | Download PDF 4 Pages |
12 | Accounts - Total Exemption Full | 25 Sep 2018 | Download PDF 6 Pages |
13 | Confirmation Statement - No Updates | 29 Jan 2018 | Download PDF 3 Pages |
14 | Accounts - Total Exemption Full | 9 Oct 2017 | Download PDF 5 Pages |
15 | Officers - Change Person Director Company With Change Date | 24 Jul 2017 | Download PDF 2 Pages |
16 | Confirmation Statement - Updates | 30 Jan 2017 | Download PDF 5 Pages |
17 | Accounts - Dormant | 11 Oct 2016 | Download PDF 5 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2016 | Download PDF 4 Pages |
19 | Accounts - Full | 8 Oct 2015 | Download PDF 14 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2015 | Download PDF 4 Pages |
21 | Accounts - Full | 22 Oct 2014 | Download PDF 13 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2014 | Download PDF 4 Pages |
23 | Officers - Termination Secretary Company With Name | 21 Nov 2013 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name | 21 Nov 2013 | Download PDF 1 Pages |
25 | Officers - Termination Director Company | 21 Nov 2013 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name | 21 Nov 2013 | Download PDF 2 Pages |
27 | Officers - Appoint Corporate Director Company With Name | 21 Nov 2013 | Download PDF 2 Pages |
28 | Address - Change Registered Office Company With Date Old | 21 Nov 2013 | Download PDF 1 Pages |
29 | Officers - Change Person Director Company | 21 Nov 2013 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name | 21 Nov 2013 | Download PDF 1 Pages |
31 | Accounts - Full | 10 May 2013 | Download PDF 14 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2013 | Download PDF 5 Pages |
33 | Accounts - Full | 20 Jul 2012 | Download PDF 21 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2012 | Download PDF 14 Pages |
35 | Officers - Appoint Person Secretary Company With Name | 2 Apr 2012 | Download PDF 3 Pages |
36 | Accounts - Full | 5 Jul 2011 | Download PDF 22 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2011 | Download PDF 14 Pages |
38 | Mortgage - Legacy | 23 Oct 2010 | Download PDF 8 Pages |
39 | Accounts - Full | 18 Aug 2010 | Download PDF 22 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2010 | Download PDF 14 Pages |
41 | Address - Change Registered Office Company With Date Old | 24 Jun 2010 | Download PDF 2 Pages |
42 | Officers - Termination Secretary Company With Name | 5 Feb 2010 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name | 5 Feb 2010 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name | 5 Feb 2010 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name | 5 Feb 2010 | Download PDF 2 Pages |
46 | Officers - Appoint Person Director Company With Name | 25 Nov 2009 | Download PDF 3 Pages |
47 | Accounts - Full | 14 Sep 2009 | Download PDF 23 Pages |
48 | Annual Return - Legacy | 24 Apr 2009 | Download PDF 4 Pages |
49 | Mortgage - Legacy | 7 Apr 2009 | Download PDF 6 Pages |
50 | Mortgage - Legacy | 7 Apr 2009 | Download PDF 4 Pages |
51 | Accounts - Full | 2 Jul 2008 | Download PDF 20 Pages |
52 | Annual Return - Legacy | 9 Apr 2008 | Download PDF 4 Pages |
53 | Accounts - Full | 2 Nov 2007 | Download PDF 21 Pages |
54 | Officers - Legacy | 22 Oct 2007 | Download PDF 2 Pages |
55 | Officers - Legacy | 11 Jul 2007 | Download PDF 1 Pages |
56 | Annual Return - Legacy | 27 Apr 2007 | Download PDF 8 Pages |
57 | Mortgage - Legacy | 14 Mar 2007 | Download PDF 5 Pages |
58 | Accounts - Full | 21 Dec 2006 | Download PDF 22 Pages |
59 | Mortgage - Legacy | 20 Dec 2006 | Download PDF 5 Pages |
60 | Annual Return - Legacy | 21 Apr 2006 | Download PDF 8 Pages |
61 | Mortgage - Legacy | 7 Oct 2005 | Download PDF 5 Pages |
62 | Accounts - Full | 11 Aug 2005 | Download PDF 20 Pages |
63 | Annual Return - Legacy | 5 Apr 2005 | Download PDF 8 Pages |
64 | Mortgage - Legacy | 13 Nov 2004 | Download PDF 2 Pages |
65 | Mortgage - Legacy | 13 Nov 2004 | Download PDF 2 Pages |
66 | Officers - Legacy | 30 Oct 2004 | Download PDF 2 Pages |
67 | Resolution | 30 Oct 2004 | Download PDF 6 Pages |
68 | Resolution | 30 Oct 2004 | Download PDF 1 Pages |
69 | Officers - Legacy | 30 Oct 2004 | Download PDF 1 Pages |
70 | Officers - Legacy | 30 Oct 2004 | Download PDF 1 Pages |
71 | Address - Legacy | 30 Oct 2004 | Download PDF 1 Pages |
72 | Officers - Legacy | 30 Oct 2004 | Download PDF 1 Pages |
73 | Officers - Legacy | 30 Oct 2004 | Download PDF 1 Pages |
74 | Capital - Legacy | 30 Oct 2004 | Download PDF 2 Pages |
75 | Change Of Name - Certificate Company | 27 Oct 2004 | Download PDF 2 Pages |
76 | Officers - Legacy | 25 Oct 2004 | Download PDF 2 Pages |
77 | Officers - Legacy | 25 Oct 2004 | Download PDF 2 Pages |
78 | Officers - Legacy | 25 Oct 2004 | Download PDF 2 Pages |
79 | Mortgage - Legacy | 14 Oct 2004 | Download PDF 5 Pages |
80 | Officers - Legacy | 16 Jul 2004 | Download PDF 1 Pages |
81 | Officers - Legacy | 16 Jul 2004 | Download PDF 2 Pages |
82 | Accounts - Full | 22 Jun 2004 | Download PDF 22 Pages |
83 | Annual Return - Legacy | 20 Apr 2004 | Download PDF 7 Pages |
84 | Mortgage - Legacy | 10 Oct 2003 | Download PDF 9 Pages |
85 | Mortgage - Legacy | 28 Aug 2003 | Download PDF 2 Pages |
86 | Accounts - Full | 26 Jun 2003 | Download PDF 22 Pages |
87 | Officers - Legacy | 27 May 2003 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 18 Apr 2003 | Download PDF 8 Pages |
89 | Officers - Legacy | 1 Oct 2002 | Download PDF 1 Pages |
90 | Mortgage - Legacy | 27 Sep 2002 | Download PDF 5 Pages |
91 | Officers - Legacy | 16 Jul 2002 | Download PDF 1 Pages |
92 | Accounts - Full | 14 Jun 2002 | Download PDF 21 Pages |
93 | Mortgage - Legacy | 1 Jun 2002 | Download PDF 5 Pages |
94 | Mortgage - Legacy | 22 May 2002 | Download PDF 5 Pages |
95 | Annual Return - Legacy | 14 May 2002 | Download PDF 7 Pages |
96 | Mortgage - Legacy | 29 Apr 2002 | Download PDF 6 Pages |
97 | Mortgage - Legacy | 29 Apr 2002 | Download PDF 6 Pages |
98 | Mortgage - Legacy | 16 Apr 2002 | Download PDF 7 Pages |
99 | Mortgage - Legacy | 15 Mar 2002 | Download PDF 7 Pages |
100 | Mortgage - Legacy | 15 Mar 2002 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.