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ARCH MANAGING AGENCY LIMITED - 60 Great Tower Street, London, EC3R 5AZ, England, United Kingdom
Company Information
- Company registration number
- 06948515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Great Tower Street
- London
- EC3R 5AZ
- England 60 Great Tower Street, London, EC3R 5AZ, England UK
Management
- Managing Directors
- HAMMER-DAHINDEN, Michael
- KITTINGER, Jason Allen
- STOREY, Patrick Desmond
- STURGESS, Hugh Robert
- FELISKY, Kendra Margaret
- HINE, Joanne
- VALDER, Kirsten
- Company secretaries
- CHARLTON, Suzanne Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-30
- Age Of Company 2009-06-30 14 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Arch Financial Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARBICAN MANAGING AGENCY LIMITED
- Legal Entity Identifier (LEI)
- 213800QPIAUT9833XV28
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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ARCH MANAGING AGENCY LIMITED Company Description
- ARCH MANAGING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 06948515. Its current trading status is "live". It was registered 2009-06-30. It was previously called BARBICAN MANAGING AGENCY LIMITED. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 60 Great Tower Street .
Get ARCH MANAGING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arch Managing Agency Limited - 60 Great Tower Street, London, EC3R 5AZ, England, United Kingdom
- 2009-06-30
- 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.
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change-person-director-company-with-change-date (2024-01-04) - CH01
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change-to-a-person-with-significant-control (2023-02-14) - PSC05
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-31) - TM02
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change-person-director-company-with-change-date (2023-04-28) - CH01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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appoint-person-secretary-company-with-name-date (2023-08-04) - AP03
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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accounts-with-accounts-type-full (2023-05-16) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-25) - CH01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-01) - TM02
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accounts-with-accounts-type-full (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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change-person-director-company-with-change-date (2022-07-15) - CH01
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change-person-director-company-with-change-date (2022-07-27) - CH01
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appoint-person-secretary-company-with-name-date (2022-09-15) - AP03
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appoint-person-secretary-company-with-name-date (2022-06-09) - AP03
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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change-person-director-company-with-change-date (2022-10-03) - CH01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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change-person-director-company-with-change-date (2022-12-20) - CH01
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termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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accounts-with-accounts-type-full (2021-09-01) - AA
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-17) - AP03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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change-person-director-company-with-change-date (2020-05-07) - CH01
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mortgage-satisfy-charge-full (2020-01-14) - MR04
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resolution (2020-07-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-20) - TM02
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resolution (2020-08-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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memorandum-articles (2020-07-22) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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accounts-with-accounts-type-full (2020-09-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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accounts-with-accounts-type-full (2019-04-08) - AA
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appoint-person-secretary-company-with-name-date (2019-12-31) - AP03
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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accounts-with-accounts-type-full (2018-04-11) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-full (2017-04-07) - AA
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-23) - AA
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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confirmation-statement-with-updates (2016-07-08) - CS01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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mortgage-satisfy-charge-full (2016-11-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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accounts-with-accounts-type-full (2015-04-17) - AA
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-full (2014-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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mortgage-satisfy-charge-full (2014-12-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-26) - AP01
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termination-director-company-with-name (2013-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-05-16) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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accounts-with-accounts-type-full (2012-04-26) - AA
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appoint-person-director-company-with-name (2012-01-16) - AP01
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resolution (2011-01-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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accounts-with-accounts-type-full (2011-04-01) - AA
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capital-allotment-shares (2011-01-06) - SH01
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change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-09) - AP01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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legacy (2010-12-01) - MG01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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legacy (2010-02-03) - MG01
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change-account-reference-date-company-current-extended (2010-03-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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resolution (2009-12-09) - RESOLUTIONS
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incorporation-company (2009-06-30) - NEWINC
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legacy (2009-12-02) - MG01