Arch Financial Holdings (UK) Limited

Company Name	Arch Financial Holdings (UK) Limited
Directors	Jason Allen Kittinger and Hugh Robert Sturgess
Company Status	Active
Company Number	06410772
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 5 months ago)
Previous Names	Barbican Corporate Member Limited and Barbican Holdings (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Jason Allen Kittinger
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Operating Officer & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 10 Fenchurch Avenue London EC3M 5BN

Director Name	Mr Hugh Robert Sturgess
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	President & Chief Executive Officer
Country of Residence	England
Correspondence Address	4th Floor 10 Fenchurch Avenue London EC3M 5BN

Director Name	Mr Christopher William Haga
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Portfolio Manager
Country of Residence	United States
Correspondence Address	3208 Princeton Avenue Tx 75202 Highland Park Texas United States

Director Name	Mr Mark John Harrington
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Underwriter
Country of Residence	England
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr David Edward Reeves
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr Roy Harold Trice
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Secretary Name	Mr David Edward Reeves
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 High Street Thurlby Bourne Lincolnshire PE10 0EE

Director Name	Sanford Louis Antignas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2007(4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 05 October 2012)
Role	Investment Management
Country of Residence	United States
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Luke Anton Wiseman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 05 October 2012)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Harold Schroeder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2009(1 year, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 February 2010)
Role	Investment Portfolio Manager
Country of Residence	United States
Correspondence Address	449 Round Hill Road Greenwich Ct 06381 United States

Director Name	Mr Christopher William Haga
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2010(2 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 November 2019)
Role	Portfolio Manager
Country of Residence	United States
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Secretary Name	Mr Stephen John Britt
Status	Resigned
Appointed	15 October 2011(3 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 November 2019)
Role	Company Director
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr Michael David Weinberg
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2012(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 29 November 2019)
Role	Fund Manager
Country of Residence	United States
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr Jonathan James Simon Godfray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(6 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 2019)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr Stavros Tsielepis
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2021)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	barbicaninsurance.com

Location

Registered Address	4th Floor 10 Fenchurch Avenue London EC3M 5BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

842.2k at £1	Barbican Reinsurance Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£855,000
Net Worth	-£1,869,000
Cash	£880,000
Current Liabilities	£13,875,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Charges

8 November 2016	Delivered on: 11 November 2016 Persons entitled: Lloyds Bank PLC, 10 Gresham Street, London, E2CV 7AE as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
19 November 2015	Delivered on: 24 November 2015 Persons entitled: Barclays Bank PLC (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
10 December 2014	Delivered on: 11 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 February 2010	Delivered on: 11 February 2010 Persons entitled: Gracechurch Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The tenant charges the deposit balance see image for full details. Outstanding
25 November 2010	Delivered on: 1 December 2010 Satisfied on: 11 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the security trustee or to any receiver each of the agents and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest from time to time in and to the tangible moveable property the accounts any goodwill and rights in relating to the uncalled capital of the company the investments and all monetary claims and all related rights other than any claims which are otherwise subject to a fixed charge or assignment pursuant to the debenture. Fully Satisfied
28 January 2010	Delivered on: 3 February 2010 Satisfied on: 11 December 2014 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the obligors or to the trustee or any of the of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 November 2009	Delivered on: 2 December 2009 Satisfied on: 11 December 2014 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 November 2008	Delivered on: 28 November 2008 Satisfied on: 1 December 2009 Persons entitled: Lloyds Tsb Bank PLC as Trustee Classification: Debenture Secured details: All monies due or to become due from any obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. Fully Satisfied

Filing History

21 June 2023	Full accounts made up to 31 December 2022 (29 pages)
22 March 2023	Change of details for Arch Capital Group Ltd as a person with significant control on 15 December 2021 (2 pages)
22 March 2023	Notification of Arch Capital Group Ltd as a person with significant control on 15 December 2021 (2 pages)
22 March 2023	Cessation of Arch Reinsurance Ltd. as a person with significant control on 15 December 2021 (1 page)
3 January 2023	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 (3 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (32 pages)
27 July 2022	Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019 (2 pages)
25 July 2022	Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019 (2 pages)
15 July 2022	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021 (2 pages)
20 December 2021	Second filing of Confirmation Statement dated 17 December 2021 (3 pages)
20 December 2021	Withdrawal of a person with significant control statement on 20 December 2021 (2 pages)
20 December 2021	Notification of Arch Reinsurance Ltd. as a person with significant control on 15 December 2021 (1 page)
17 December 2021	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 (5 pages)
2 December 2021	Auditor's resignation (1 page)
18 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
20 September 2021	Amended full accounts made up to 31 December 2019 (30 pages)
1 September 2021	Full accounts made up to 31 December 2020 (37 pages)
25 March 2021	Termination of appointment of Stavros Tsielepis as a director on 21 January 2021 (1 page)
7 December 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (30 pages)
14 January 2020	Satisfaction of charge 064107720008 in full (1 page)
13 December 2019	Termination of appointment of Michael David Weinberg as a director on 29 November 2019 (1 page)
13 December 2019	Appointment of Mr Hugh Robert Sturgess as a director on 29 November 2019 (2 pages)
11 December 2019	Appointment of Mr Jason Allen Kittinger as a director on 29 November 2019 (2 pages)
11 December 2019	Termination of appointment of Roy Harold Trice as a director on 29 November 2019 (1 page)
11 December 2019	Termination of appointment of Stephen John Britt as a secretary on 29 November 2019 (1 page)
11 December 2019	Termination of appointment of Christopher William Haga as a director on 29 November 2019 (1 page)
11 December 2019	Termination of appointment of Jonathan James Simon Godfray as a director on 29 November 2019 (1 page)
11 December 2019	Appointment of Mr Stavros Tsielepis as a director on 29 November 2019 (2 pages)
11 December 2019	Termination of appointment of Mark John Harrington as a director on 29 November 2019 (1 page)
11 December 2019	Termination of appointment of David Edward Reeves as a director on 29 November 2019 (1 page)
30 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
10 April 2019	Full accounts made up to 31 December 2018 (25 pages)
1 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (26 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (23 pages)
9 May 2017	Full accounts made up to 31 December 2016 (23 pages)
11 November 2016	Registration of charge 064107720008, created on 8 November 2016 (45 pages)
11 November 2016	Registration of charge 064107720008, created on 8 November 2016 (45 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
8 November 2016	Satisfaction of charge 064107720006 in full (1 page)
8 November 2016	Satisfaction of charge 064107720006 in full (1 page)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
8 November 2016	Satisfaction of charge 064107720007 in full (1 page)
8 November 2016	Satisfaction of charge 064107720007 in full (1 page)
3 November 2016	Satisfaction of charge 4 in full (1 page)
3 November 2016	Satisfaction of charge 4 in full (1 page)
9 August 2016	Full accounts made up to 31 December 2015 (22 pages)
9 August 2016	Full accounts made up to 31 December 2015 (22 pages)
24 November 2015	Registration of charge 064107720007, created on 19 November 2015 (71 pages)
24 November 2015	Registration of charge 064107720007, created on 19 November 2015 (71 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 842,200 (6 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 842,200 (6 pages)
10 September 2015	Full accounts made up to 31 December 2014 (17 pages)
10 September 2015	Full accounts made up to 31 December 2014 (17 pages)
11 December 2014	Satisfaction of charge 5 in full (4 pages)
11 December 2014	Registration of charge 064107720006, created on 10 December 2014 (70 pages)
11 December 2014	Satisfaction of charge 3 in full (4 pages)
11 December 2014	Registration of charge 064107720006, created on 10 December 2014 (70 pages)
11 December 2014	Satisfaction of charge 3 in full (4 pages)
11 December 2014	Satisfaction of charge 2 in full (4 pages)
11 December 2014	Satisfaction of charge 5 in full (4 pages)
11 December 2014	Satisfaction of charge 2 in full (4 pages)
12 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 842,200 (6 pages)
12 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 842,200 (6 pages)
30 April 2014	Appointment of Mr Jonathan James Simon Godfray as a director (2 pages)
30 April 2014	Appointment of Mr Jonathan James Simon Godfray as a director (2 pages)
16 April 2014	Full accounts made up to 31 December 2013 (16 pages)
16 April 2014	Full accounts made up to 31 December 2013 (16 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 842,200 (5 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 842,200 (5 pages)
16 May 2013	Full accounts made up to 31 December 2012 (16 pages)
16 May 2013	Full accounts made up to 31 December 2012 (16 pages)
17 December 2012	Appointment of Mr Michael David Weinberg as a director (2 pages)
17 December 2012	Appointment of Mr Michael David Weinberg as a director (2 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Termination of appointment of Sanford Antignas as a director (1 page)
8 October 2012	Termination of appointment of Sanford Antignas as a director (1 page)
8 October 2012	Termination of appointment of Luke Wiseman as a director (1 page)
8 October 2012	Termination of appointment of Luke Wiseman as a director (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (17 pages)
21 September 2012	Full accounts made up to 31 December 2011 (17 pages)
9 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Director's details changed for Sanford Louis Antignas on 15 October 2011 (2 pages)
26 October 2011	Director's details changed for Roy Harold Trice on 15 October 2011 (2 pages)
26 October 2011	Director's details changed for Sanford Louis Antignas on 15 October 2011 (2 pages)
26 October 2011	Director's details changed for Roy Harold Trice on 15 October 2011 (2 pages)
25 October 2011	Director's details changed for Luke Anton Wiseman on 15 October 2011 (2 pages)
25 October 2011	Termination of appointment of David Reeves as a secretary (1 page)
25 October 2011	Termination of appointment of David Reeves as a secretary (1 page)
25 October 2011	Director's details changed for Mr David Edward Reeves on 15 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Mark John Harrington on 15 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Mark John Harrington on 15 October 2011 (2 pages)
25 October 2011	Director's details changed for Luke Anton Wiseman on 15 October 2011 (2 pages)
25 October 2011	Appointment of Mr Stephen John Britt as a secretary (1 page)
25 October 2011	Appointment of Mr Stephen John Britt as a secretary (1 page)
25 October 2011	Director's details changed for Mr David Edward Reeves on 15 October 2011 (2 pages)
18 May 2011	Full accounts made up to 31 December 2010 (16 pages)
18 May 2011	Full accounts made up to 31 December 2010 (16 pages)
2 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (9 pages)
2 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (9 pages)
1 December 2010	Director's details changed for Luke Anton Wiseman on 1 November 2010 (2 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
1 December 2010	Director's details changed for Christopher Haga on 1 November 2010 (2 pages)
1 December 2010	Director's details changed for Luke Anton Wiseman on 1 November 2010 (2 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
1 December 2010	Director's details changed for Luke Anton Wiseman on 1 November 2010 (2 pages)
1 December 2010	Director's details changed for Christopher Haga on 1 November 2010 (2 pages)
1 December 2010	Director's details changed for Christopher Haga on 1 November 2010 (2 pages)
9 November 2010	Registered office address changed from Whittington Capital Management Ltd, 33 Creechurch Lane London EC3A 5EB on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from Whittington Capital Management Ltd, 33 Creechurch Lane London EC3A 5EB on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from Whittington Capital Management Ltd, 33 Creechurch Lane London EC3A 5EB on 9 November 2010 (2 pages)
9 September 2010	Full accounts made up to 31 December 2009 (16 pages)
9 September 2010	Full accounts made up to 31 December 2009 (16 pages)
18 March 2010	Termination of appointment of Harold Schroeder as a director (2 pages)
18 March 2010	Termination of appointment of Harold Schroeder as a director (2 pages)
18 March 2010	Appointment of Christopher Haga as a director (3 pages)
18 March 2010	Appointment of Christopher Haga as a director (3 pages)
11 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Luke Anton Wiseman on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
2 December 2009	Director's details changed for Luke Anton Wiseman on 2 December 2009 (2 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
2 December 2009	Director's details changed for Luke Anton Wiseman on 2 December 2009 (2 pages)
24 November 2009	Director's details changed for Luke Anton Wiseman on 23 November 2009 (3 pages)
24 November 2009	Director's details changed for Luke Anton Wiseman on 23 November 2009 (3 pages)
16 November 2009	Statement of capital following an allotment of shares on 3 December 2007 GBP 842,200 (2 pages)
16 November 2009	Statement of capital following an allotment of shares on 3 December 2007 GBP 842,200 (2 pages)
16 November 2009	Statement of capital following an allotment of shares on 3 December 2007 GBP 842,200 (2 pages)
12 August 2009	Full accounts made up to 31 December 2008 (16 pages)
12 August 2009	Full accounts made up to 31 December 2008 (16 pages)
18 March 2009	Appointment terminated director christopher haga (1 page)
18 March 2009	Director appointed harold schroeder (2 pages)
18 March 2009	Director appointed harold schroeder (2 pages)
18 March 2009	Appointment terminated director christopher haga (1 page)
11 December 2008	Memorandum and Articles of Association (12 pages)
11 December 2008	Memorandum and Articles of Association (12 pages)
5 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Capitals not rolled up (2 pages)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reguarantee 20/11/2008 (1 page)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reguarantee 20/11/2008 (1 page)
28 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 November 2008	Return made up to 29/10/08; full list of members (5 pages)
19 November 2008	Return made up to 29/10/08; full list of members (5 pages)
1 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
1 December 2007	Location of register of members (1 page)
1 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
1 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2007	Location of register of members (1 page)
1 December 2007	Nc inc already adjusted 22/11/07 (2 pages)
1 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2007	Nc inc already adjusted 22/11/07 (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
2 November 2007	Company name changed barbican corporate member limite d\certificate issued on 02/11/07 (2 pages)
2 November 2007	Company name changed barbican corporate member limite d\certificate issued on 02/11/07 (2 pages)
29 October 2007	Incorporation (18 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Incorporation (18 pages)
29 October 2007	Secretary resigned (1 page)

Arch Financial Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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