Architas Limited

Company Name	Architas Limited
Company Status	Active
Company Number	02638607
Category	Private Limited Company
Incorporation Date	16 August 1991(32 years, 8 months ago)
Previous Name	Sun Life Smc Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(26 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4AJ

Director Name	Matthieu Andre
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	26 February 2020(28 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive
Country of Residence	France
Correspondence Address	22 Bishopsgate London EC2N 4AJ

Director Name	Mr Alban, Christian, Marie, Armel, De Mailly Nesle
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	01 March 2021(29 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	22 Bishopsgate London EC2N 4AJ

Director Name	Dorothee Stephanie Sabrine Anne Rougier
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 May 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	22 Bishopsgate London EC2N 4AJ

Director Name	Mr Damian Peter Neylin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	22 Bishopsgate London EC2N 4AJ

Director Name	Jean-Christophe Pierre Marcel Menioux
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	06 March 2023(31 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	General Secretary And Chief Financial Officer
Country of Residence	France
Correspondence Address	22 Bishopsgate London EC2N 4AJ

Director Name	Paul Anthony Kelly
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(32 years, 3 months after company formation)
Appointment Duration	5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Bishopgate London EC2N 4BQ

Secretary Name	Mr Anthony James Herbert
Nationality	British
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 January 1993)
Role	Company Director
Correspondence Address	21 Tite Street London SW3 4JT

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	28 January 1993(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Secretary Name	Miss Mary Elizabeth Hitchon
Nationality	British
Status	Resigned
Appointed	13 February 1997(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 1999)
Role	Chartered Secretary
Correspondence Address	50 Montagu Square London W1H 1TH

Director Name	Mr Alexander Douglas Alway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lismore Cheltenham Road Bisley Stroud Gloucestershire GL6 7BJ Wales

Director Name	Ian Ackerley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Grants Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	05 November 1999(8 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Kevin Robert Dean
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(9 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creg Dy Shee The Downs Union Mills Isle Of Man IM4 4NQ

Director Name	Mr Kevin Charles Bounds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(14 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 December 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Chantry Shirenewton Chepstow Gwent NP16 6RL Wales

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 2006(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Markham Street London SW3 3NR

Director Name	Mr Graham Harvey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Barnards Hill Marlow Buckinghamshire SL7 2NX

Director Name	Jean Paul Dominique Louis Drouffe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2010(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(21 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nicolas John Elphick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Hans Iain Georgeson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(26 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2020)
Role	Banker
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Matthieu Andre
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	21 February 2018(26 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Laurent Clamagirand
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	21 February 2018(26 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christophe Georges Michel Mugnier
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2019(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	4, Boulevard Du Chateau Neuilly Sur Seine 92200

Director Name	Mr Pascal Francois Jean-Pierre Christory
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2019(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	27 Bis Route Des Gardes Meudon 92190

Secretary Name	Mrs Caroline Anne Riddy
Status	Resigned
Appointed	26 June 2020(28 years, 10 months after company formation)
Appointment Duration	11 months (resigned 27 May 2021)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Alban Christian Marie Armel De Mailly Nesle
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2021(29 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Dongjun Choi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 March 2021(29 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 March 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Jean Michel Jacques Malhomme
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2021(29 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Francoise Gilles
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 March 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Gilbert Chahine
Date of Birth	April 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2022(30 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	LDC Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	27 May 2021(29 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 27 May 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.sunlifedirect.co.uk
Telephone	0800 9047674
Telephone region	Freephone

Location

Registered Address	22 Bishopsgate London EC2N 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£138,469,959
Current Liabilities	£16,344

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

10 February 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
5 February 2021	Termination of appointment of Pascal Francois Jean-Pierre Christory as a director on 28 January 2021 (1 page)
5 February 2021	Termination of appointment of Christophe Georges Michel Mugnier as a director on 28 January 2021 (1 page)
2 November 2020	Termination of appointment of Hans Iain Georgeson as a director on 30 October 2020 (1 page)
30 June 2020	Appointment of Mrs Caroline Anne Riddy as a secretary on 26 June 2020 (2 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
21 May 2020	Full accounts made up to 31 December 2019 (30 pages)
5 March 2020	Appointment of Matthieu Andre as a director on 26 February 2020 (2 pages)
21 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
18 September 2019	Appointment of Mr Michael Richard Jackson as a director on 5 September 2019 (2 pages)
24 April 2019	Full accounts made up to 31 December 2018 (22 pages)
24 April 2019	Termination of appointment of Bertrand Poupart-Lafarge as a director on 19 April 2019 (1 page)
7 March 2019	Appointment of Mr Christophe Georges Michel Mugnier as a director on 28 February 2019 (2 pages)
7 March 2019	Appointment of Mr Pascal Francois Jean-Pierre Christory as a director on 28 February 2019 (2 pages)
5 February 2019	Termination of appointment of Matthieu FrÃ©dÃ©ric Marie Andre as a director on 31 January 2019 (1 page)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (5 pages)
17 January 2019	Director's details changed for Mr Bertrand Poupart-Lafarge on 14 January 2019 (2 pages)
3 January 2019	Termination of appointment of Laurent Clamagirand as a director on 28 December 2018 (1 page)
15 November 2018	Notification of Axa Sa as a person with significant control on 31 October 2018 (4 pages)
9 November 2018	Cessation of Axa Uk Plc as a person with significant control on 31 October 2018 (1 page)
28 September 2018	Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (21 pages)
28 February 2018	Appointment of Mr Hans Iain Georgeson as a director on 21 February 2018 (2 pages)
28 February 2018	Termination of appointment of Christopher Graham Bobby as a director on 21 February 2018 (1 page)
28 February 2018	Appointment of Mr Peter Frank Hazell as a director on 21 February 2018 (2 pages)
28 February 2018	Appointment of Mr Laurent Clamagirand as a director on 21 February 2018 (2 pages)
28 February 2018	Appointment of Matthieu Andre as a director on 21 February 2018 (2 pages)
28 February 2018	Appointment of Mr Andrew John Purvis as a director on 21 February 2018 (2 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
22 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 May 2017	Full accounts made up to 31 December 2016 (17 pages)
17 May 2017	Full accounts made up to 31 December 2016 (17 pages)
28 March 2017	Company name changed sun life smc LIMITED\certificate issued on 28/03/17 CONNOT ‐ Change of name notice (3 pages)
28 March 2017	Company name changed sun life smc LIMITED\certificate issued on 28/03/17 CONNOT ‐ Change of name notice (3 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
25 June 2016	Full accounts made up to 31 December 2015 (19 pages)
25 June 2016	Full accounts made up to 31 December 2015 (19 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 6,002 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 6,002 (4 pages)
5 May 2016	Termination of appointment of David Richard Cheeseman as a director on 22 April 2016 (1 page)
5 May 2016	Termination of appointment of Andrew John Purvis as a director on 22 April 2016 (1 page)
5 May 2016	Termination of appointment of Andrew John Purvis as a director on 22 April 2016 (1 page)
5 May 2016	Appointment of Mr Christopher Graham Bobby as a director on 22 April 2016 (2 pages)
5 May 2016	Appointment of Mr Christopher Graham Bobby as a director on 22 April 2016 (2 pages)
5 May 2016	Termination of appointment of David Richard Cheeseman as a director on 22 April 2016 (1 page)
9 July 2015	Full accounts made up to 31 December 2014 (16 pages)
9 July 2015	Full accounts made up to 31 December 2014 (16 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 6,002 (4 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 6,002 (4 pages)
7 October 2014	Termination of appointment of Nicolas John Elphick as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Nicolas John Elphick as a director on 30 September 2014 (1 page)
12 August 2014	Full accounts made up to 31 December 2013 (17 pages)
12 August 2014	Full accounts made up to 31 December 2013 (17 pages)
16 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 6,002 (5 pages)
16 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 6,002 (5 pages)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
14 May 2013	Appointment of Nicholas John Elphick as a director (3 pages)
14 May 2013	Appointment of Nicholas John Elphick as a director (3 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Appointment of Andrew John Purvis as a director (3 pages)
9 April 2013	Appointment of David Richard Cheeseman as a director (3 pages)
9 April 2013	Appointment of Andrew John Purvis as a director (3 pages)
9 April 2013	Appointment of David Richard Cheeseman as a director (3 pages)
9 April 2013	Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
9 April 2013	Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
28 March 2013	Termination of appointment of Jean Drouffe as a director (1 page)
28 March 2013	Termination of appointment of Jean Drouffe as a director (1 page)
26 June 2012	Full accounts made up to 31 December 2011 (16 pages)
26 June 2012	Full accounts made up to 31 December 2011 (16 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
18 July 2011	Termination of appointment of Kevin Dean as a director (1 page)
18 July 2011	Termination of appointment of Kevin Dean as a director (1 page)
1 July 2011	Full accounts made up to 31 December 2010 (16 pages)
1 July 2011	Full accounts made up to 31 December 2010 (16 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 January 2011	Statement of company's objects (2 pages)
10 January 2011	Statement of company's objects (2 pages)
20 September 2010	Full accounts made up to 31 December 2009 (15 pages)
20 September 2010	Full accounts made up to 31 December 2009 (15 pages)
11 August 2010	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
11 August 2010	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
2 August 2010	Termination of appointment of Ian Robinson as a director (1 page)
2 August 2010	Termination of appointment of Ian Robinson as a director (1 page)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 December 2007 (14 pages)
4 August 2008	Full accounts made up to 31 December 2007 (14 pages)
29 July 2008	Appointment terminated director graham harvey (1 page)
29 July 2008	Appointment terminated director graham harvey (1 page)
17 July 2008	Director appointed ian robinson (2 pages)
17 July 2008	Director appointed ian robinson (2 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
16 May 2007	Return made up to 23/04/07; no change of members (5 pages)
16 May 2007	Return made up to 23/04/07; no change of members (5 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (14 pages)
21 July 2006	Full accounts made up to 31 December 2005 (14 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
30 May 2006	Return made up to 23/04/06; full list of members (5 pages)
30 May 2006	Return made up to 23/04/06; full list of members (5 pages)
22 May 2006	New director appointed (3 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (3 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
25 May 2005	Return made up to 23/04/05; full list of members (7 pages)
25 May 2005	Return made up to 23/04/05; full list of members (7 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (15 pages)
27 October 2004	Full accounts made up to 31 December 2003 (15 pages)
26 August 2004	New director appointed (3 pages)
26 August 2004	New director appointed (3 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
27 May 2004	Return made up to 23/04/04; full list of members (5 pages)
27 May 2004	Return made up to 23/04/04; full list of members (5 pages)
3 September 2003	Full accounts made up to 31 December 2002 (13 pages)
3 September 2003	Full accounts made up to 31 December 2002 (13 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
20 May 2002	Full accounts made up to 31 December 2001 (12 pages)
20 May 2002	Full accounts made up to 31 December 2001 (12 pages)
14 May 2002	Return made up to 23/04/02; full list of members (5 pages)
14 May 2002	Return made up to 23/04/02; full list of members (5 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
11 April 2001	New director appointed (3 pages)
11 April 2001	New director appointed (3 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 August 2000	Return made up to 16/08/00; full list of members (5 pages)
30 August 2000	Return made up to 16/08/00; full list of members (5 pages)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
13 September 1999	Return made up to 16/08/99; full list of members (7 pages)
13 September 1999	Return made up to 16/08/99; full list of members (7 pages)
16 June 1999	Full accounts made up to 31 December 1998 (10 pages)
16 June 1999	Full accounts made up to 31 December 1998 (10 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
11 September 1998	Return made up to 16/08/98; full list of members (6 pages)
11 September 1998	Return made up to 16/08/98; full list of members (6 pages)
20 July 1998	Full accounts made up to 31 December 1997 (10 pages)
20 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
28 July 1997	Auditor's resignation (2 pages)
28 July 1997	Auditor's resignation (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (10 pages)
8 May 1997	Full accounts made up to 31 December 1996 (10 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	New secretary appointed (1 page)
3 March 1997	New secretary appointed (1 page)
3 March 1997	Secretary resigned (1 page)
11 September 1996	Return made up to 16/08/96; full list of members (8 pages)
11 September 1996	Return made up to 16/08/96; full list of members (8 pages)
29 August 1996	Auditor's resignation (2 pages)
29 August 1996	Auditor's resignation (2 pages)
22 April 1996	Full accounts made up to 31 December 1995 (8 pages)
22 April 1996	Full accounts made up to 31 December 1995 (8 pages)
14 November 1995	Director resigned;new director appointed (6 pages)
14 November 1995	Director resigned;new director appointed (6 pages)
6 September 1995	Return made up to 16/08/95; full list of members (12 pages)
6 September 1995	Return made up to 16/08/95; full list of members (12 pages)
27 April 1995	Full accounts made up to 31 December 1994 (8 pages)
27 April 1995	Full accounts made up to 31 December 1994 (8 pages)
4 March 1993	Full accounts made up to 31 December 1992 (7 pages)
4 March 1993	Full accounts made up to 31 December 1992 (7 pages)
2 March 1993	Memorandum and Articles of Association (35 pages)
2 March 1993	Memorandum and Articles of Association (35 pages)
16 August 1991	Incorporation (41 pages)
16 August 1991	Incorporation (41 pages)

Architas Limited

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