ARCH INSURANCE (UK) LIMITED

Company number 04977362

Date	Type	Description	View / Download
01 May 2024	AA	Full accounts made up to 31 December 2023	(68 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	(3 pages)
04 Jan 2024	CH01	Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023	(2 pages)
08 Sep 2023	TM01	Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on 31 August 2023	(1 page)
05 Sep 2023	MR01	Registration of charge 049773620007, created on 23 August 2023	(24 pages)
04 Aug 2023	AP03	Appointment of Ms Suzanne Lucy Charlton as a secretary on 2 August 2023	(2 pages)
28 Apr 2023	CH01	Director's details changed for Kirsten Valder on 10 March 2023	(2 pages)
06 Apr 2023	AA	Full accounts made up to 31 December 2022	(61 pages)
31 Mar 2023	TM02	Termination of appointment of David Jonathan Field as a secretary on 31 March 2023	(1 page)
24 Mar 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 12/07/2023 as it was invalid or ineffective and was done without the authority of the company.
24 Mar 2023	TM01	Termination of appointment of John Paul Mentz as a director on 21 March 2023	(1 page)
16 Mar 2023	AP01	Appointment of Kirsten Valder as a director on 10 March 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/05/2023 under section 1088 of the Companies Act 2006	(2 pages)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	(3 pages)
21 Feb 2023	CH03	Secretary's details changed for Mr David Jonathan Field on 21 February 2023	(1 page)
20 Dec 2022	CH01	Director's details changed for Mr Jason Allen Kittinger on 20 December 2022	(2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 20 December 2022	(2 pages)
20 Dec 2022	CH01	Director's details changed for Ms Joanne Hine on 1 October 2022	(2 pages)
20 Dec 2022	CH01	Director's details changed for Patrick Desmond Storey on 1 April 2017	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Pasquale Leoni as a director on 9 November 2022	(1 page)
03 Oct 2022	CH01	Director's details changed for Ms Joanne Hines on 1 October 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Ms Joanne Hines as a director on 1 October 2022	(2 pages)
26 Sep 2022	TM01	Termination of appointment of Stephen Neil Bashford as a director on 23 September 2022	(1 page)
15 Sep 2022	AP03	Appointment of Mr David Jonathan Field as a secretary on 15 September 2022	(2 pages)
15 Sep 2022	TM02	Termination of appointment of Silvia Martinez as a secretary on 15 September 2022	(1 page)
27 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019	(2 pages)