London
EC3R 5AZ
Director Name | Mr Michael John Bottle |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2019(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 22 August 2023) |
Role | Underwriter |
Country of Residence | England |
Correspondence Address | 5th Floor 60 Great Tower Street London EC3R 5AZ |
Director Name | Mr Angus Geoffrey Michael Priestley Simpson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2018(same day as company formation) |
Role | Broker |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
Director Name | Mr Matthew Adam Shulman |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 June 2018(1 month, 2 weeks after company formation) |
Appointment Duration | 9 months (resigned 18 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
Director Name | Mr Richard Campion Coleman |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2018(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
Director Name | Mr Michael Lay |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2018(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 60 Great Tower Street London EC3R 5AZ |
Secretary Name | Mr Rene Marcel Dubois |
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Status | Resigned |
Appointed | 19 June 2018(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 30 June 2021) |
Role | Company Director |
Correspondence Address | 60 Great Tower Street London EC3R 5AZ |
Director Name | Ms Catherine Baker Kelly |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 2019(10 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
Registered Address | 5th Floor 60 Great Tower Street London EC3R 5AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
15 October 2020 | Termination of appointment of Richard Campion Coleman as a director on 23 September 2020 (1 page) |
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8 October 2020 | Cessation of Angus Geoffrey Michael Priestley Simpson as a person with significant control on 10 July 2020 (1 page) |
8 October 2020 | Confirmation statement made on 8 October 2020 with updates (5 pages) |
25 August 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
14 July 2020 | Termination of appointment of Angus Geoffrey Michael Priestley Simpson as a director on 10 July 2020 (1 page) |
11 May 2020 | Confirmation statement made on 3 May 2020 with updates (7 pages) |
19 December 2019 | Appointment of Mr Michael John Bottle as a director on 19 December 2019 (2 pages) |
17 December 2019 | Termination of appointment of Catherine Baker Kelly as a director on 30 November 2019 (1 page) |
23 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
10 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
9 April 2019 | Appointment of Ms Catherine Baker Kelly as a director on 18 March 2019 (2 pages) |
2 April 2019 | Termination of appointment of Matthew Adam Shulman as a director on 18 March 2019 (1 page) |
26 June 2018 | Appointment of Mr Rene Marcel Dubois as a secretary on 19 June 2018 (2 pages) |
26 June 2018 | Resolutions
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26 June 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
25 June 2018 | Change of details for Mr Angus Geoffrey Michael Priestley Simpson as a person with significant control on 19 June 2018 (2 pages) |
25 June 2018 | Appointment of Mr Richard Coleman as a director on 19 June 2018 (2 pages) |
25 June 2018 | Director's details changed for Mr Richard Coleman on 19 June 2018 (2 pages) |
25 June 2018 | Notification of Arch Uk Holdings Limited as a person with significant control on 19 June 2018 (2 pages) |
25 June 2018 | Appointment of Mr Matthew Adam Shulman as a director on 19 June 2018 (2 pages) |
25 June 2018 | Appointment of Mr Jason Allen Kittinger as a director on 19 June 2018 (2 pages) |
25 June 2018 | Appointment of Mr Michael Lay as a director on 19 June 2018 (2 pages) |
25 June 2018 | Change of details for Mr Richard Campion Coleman as a person with significant control on 19 June 2018 (2 pages) |
4 May 2018 | Incorporation Statement of capital on 2018-05-04
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