ARCH FINANCIAL HOLDINGS (UK) LIMITED filing history - Find and update company information

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ARCH FINANCIAL HOLDINGS (UK) LIMITED

Company number 06410772

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	SH19	Statement of capital on 5 April 2024 GBP 100	View PDF Statement of capital on 5 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2024	CAP-SS	Solvency Statement dated 02/04/24	View PDF Solvency Statement dated 02/04/24 - link opens in a new window - 1 page (1 page)
05 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 26/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 26/03/2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 41,642,200	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 41,642,200 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AD01	Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 24 January 2024	View PDF Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 24 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CH01	Director's details changed for Mr Hugh Robert Sturgess on 4 January 2024	View PDF Director's details changed for Mr Hugh Robert Sturgess on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Jason Allen Kittinger on 4 January 2024	View PDF Director's details changed for Mr Jason Allen Kittinger on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023	View PDF Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
22 Mar 2023	PSC05	Change of details for Arch Capital Group Ltd as a person with significant control on 15 December 2021	View PDF Change of details for Arch Capital Group Ltd as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC02	Notification of Arch Capital Group Ltd as a person with significant control on 15 December 2021	View PDF Notification of Arch Capital Group Ltd as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC07	Cessation of Arch Reinsurance Ltd. as a person with significant control on 15 December 2021	View PDF Cessation of Arch Reinsurance Ltd. as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CERTNM	Company name changed barbican holdings (uk) LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01	View PDF Company name changed barbican holdings (uk) LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
27 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019	View PDF Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019	View PDF Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CH01	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021	View PDF Director's details changed for Mr Jason Allen Kittinger on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC02	Notification of Arch Reinsurance Ltd. as a person with significant control on 15 December 2021	View PDF Notification of Arch Reinsurance Ltd. as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 20 December 2021	View PDF Withdrawal of a person with significant control statement on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 17 December 2021	View PDF Second filing of Confirmation Statement dated 17 December 2021 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 20/12/21	View PDF Confirmation statement made on 17 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 20/12/21 - link opens in a new window - 5 pages (5 pages)

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