Arch Asset Management Limited

Company Name	Arch Asset Management Limited
Company Status	Dissolved
Company Number	04296814
Category	Private Limited Company
Incorporation Date	1 October 2001(22 years, 7 months ago)
Dissolution Date	11 September 2012 (11 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robin Farrell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(same day as company formation)
Role	Director Ceo
Country of Residence	England
Correspondence Address	3rd Floor 16 Berkeley Street Mayfair London W1J 8DZ

Secretary Name	Mr Robert Stephan Addison
Nationality	British
Status	Closed
Appointed	18 October 2006(5 years after company formation)
Appointment Duration	5 years, 11 months (closed 11 September 2012)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	3rd Floor 16 Berkeley Street Mayfair London W1J 8DZ

Director Name	Mr Robert Stephan Addison
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2008(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 September 2012)
Role	Investment Management
Country of Residence	England
Correspondence Address	3rd Floor 16 Berkeley Street Mayfair London W1J 8DZ

Director Name	Stephen Anthony Michael Lusty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Westwick Gardens London W14 0BU

Secretary Name	Stephen Anthony Michael Lusty
Nationality	British
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Westwick Gardens London W14 0BU

Director Name	James Rory Alexander Chalmer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2006)
Role	Financial Adviser
Correspondence Address	Home Farm Remenham Lane Henley Berkshire RG9 2LS

Director Name	Mrs Barbara Maria Farrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 October 2002(1 year, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 13 March 2008)
Role	Consultancy
Country of Residence	England
Correspondence Address	17 Bradbourne Street Fulham London SW6 3TF

Secretary Name	Mr Robin Farrell
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 October 2005)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	17 Bradbourne Street Parsons Green, Fulham London SW6 3TF

Secretary Name	Peter Frederick Henry Leathers
Nationality	British
Status	Resigned
Appointed	24 October 2005(4 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 October 2006)
Role	Manager
Correspondence Address	17 Ross Way Northwood Middlesex HA6 3HU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor 16 Berkeley Street Mayfair London W1J 8DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
18 May 2012	Application to strike the company off the register (3 pages)
18 May 2012	Application to strike the company off the register (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 April 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 341 (4 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 341 (4 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 341 (4 pages)
23 May 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
23 May 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 October 2010	Director's details changed for Mr Robin Farrell on 4 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Robert Stephan Addison on 4 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Robin Farrell on 4 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Mr Robert Stephan Addison on 4 September 2010 (1 page)
13 October 2010	Secretary's details changed for Mr Robert Stephan Addison on 4 September 2010 (1 page)
13 October 2010	Director's details changed for Mr Robert Stephan Addison on 4 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Robert Stephan Addison on 4 September 2010 (2 pages)
13 October 2010	Register inspection address has been changed from 3rd Floor 7 Savile Row London W1S 3PE (1 page)
13 October 2010	Secretary's details changed for Mr Robert Stephan Addison on 4 September 2010 (1 page)
13 October 2010	Register inspection address has been changed from 3Rd Floor 7 Savile Row London W1S 3PE (1 page)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Mr Robin Farrell on 4 September 2010 (2 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
9 September 2010	Registered office address changed from 4Th Floor 66 Grosvenor Street Mayfair London W1K 3JL England on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 4th Floor 66 Grosvenor Street Mayfair London W1K 3JL England on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 4Th Floor 66 Grosvenor Street Mayfair London W1K 3JL England on 9 September 2010 (1 page)
6 December 2009	Registered office address changed from 3Rd Floor 7 Savile Row London W1S 3PE on 6 December 2009 (1 page)
6 December 2009	Registered office address changed from 3Rd Floor 7 Savile Row London W1S 3PE on 6 December 2009 (1 page)
6 December 2009	Registered office address changed from 3rd Floor 7 Savile Row London W1S 3PE on 6 December 2009 (1 page)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Director's details changed for Mr Robin Farrell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Robert Stephan Addison on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Robin Farrell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Robin Farrell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Robert Stephan Addison on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Robert Stephan Addison on 1 October 2009 (2 pages)
1 October 2009	Registered office changed on 01/10/2009 from 6TH floor 90 long acre london WC2E 9RA (1 page)
1 October 2009	Registered office changed on 01/10/2009 from 6TH floor 90 long acre london WC2E 9RA (1 page)
25 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
26 September 2008	Registered office changed on 26/09/2008 from 7 savile row london W1S 3PE (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 7 savile row london W1S 3PE (1 page)
21 April 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 April 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
13 March 2008	Director appointed mr robert stephan addison (1 page)
13 March 2008	Appointment terminated director barbara farrell (1 page)
13 March 2008	Appointment Terminated Director barbara farrell (1 page)
13 March 2008	Director appointed mr robert stephan addison (1 page)
15 November 2007	Return made up to 01/10/07; full list of members (2 pages)
15 November 2007	Return made up to 01/10/07; full list of members (2 pages)
21 June 2007	Registered office changed on 21/06/07 from: 17 albemarle street mayfair london W1S 4HP (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 17 albemarle street mayfair london W1S 4HP (1 page)
17 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	New secretary appointed (1 page)
16 October 2006	Return made up to 01/10/06; full list of members (2 pages)
16 October 2006	Return made up to 01/10/06; full list of members (2 pages)
5 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
26 October 2005	Return made up to 01/10/05; full list of members (3 pages)
26 October 2005	Return made up to 01/10/05; full list of members (3 pages)
24 October 2005	New secretary appointed (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New secretary appointed (1 page)
6 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
24 January 2005	Amended accounts made up to 31 March 2004 (7 pages)
24 January 2005	Amended accounts made up to 31 March 2004 (7 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
12 October 2004	Return made up to 01/10/04; full list of members (8 pages)
12 October 2004	Return made up to 01/10/04; full list of members (8 pages)
18 May 2004	Registered office changed on 18/05/04 from: suite 5 28 bruton street mayfair london W1J 6QW (1 page)
18 May 2004	Registered office changed on 18/05/04 from: suite 5 28 bruton street mayfair london W1J 6QW (1 page)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
10 October 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (7 pages)
10 October 2003	Return made up to 01/10/03; full list of members (7 pages)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
17 December 2002	Return made up to 01/10/02; full list of members (7 pages)
17 December 2002	Return made up to 01/10/02; full list of members (7 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
22 November 2002	Ad 01/10/01-06/12/01 Â£ si 340@1=340 Â£ ic 1/341 (2 pages)
22 November 2002	Ad 01/10/01-06/12/01 Â£ si 340@1=340 Â£ ic 1/341 (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Secretary resigned;director resigned (1 page)
8 November 2002	Secretary resigned;director resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
5 November 2002	Registered office changed on 05/11/02 from: 42 doughty street london W1J 6QW (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 42 doughty street london W1J 6QW (1 page)
22 October 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
22 October 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 10 crockerton road london SW17 7HG (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 10 crockerton road london SW17 7HG (1 page)
2 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 October 2001	Incorporation (17 pages)
1 October 2001	Incorporation (17 pages)

Arch Asset Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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