Arch (2004) Limited in GRANTHAM - NG31 6SF

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Arch (2004) Limited GRANTHAM

Founded in 1999, Arch (2004), classified under reg no. 03751810 is an active company. Currently registered at 3 Castlegate NG31 6SF, Grantham the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 27, 2004 Arch (2004) Limited is no longer carrying the name Cbs Underwriting.

The company has one director. Michael A., appointed on 21 November 2013. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arch (2004) Limited Address / Contact

Office Address	3 Castlegate
Town	Grantham
Post code	NG31 6SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03751810
Date of Incorporation	Wed, 14th Apr 1999
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Michael A.

Position: Director

Appointed: 21 November 2013

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 21 November 2013

Andrew F.

Position: Secretary

Appointed: 23 January 2012

Resigned: 21 November 2013

Charles H.

Position: Director

Appointed: 18 November 2009

Resigned: 21 November 2013

David E.

Position: Director

Appointed: 18 September 2007

Resigned: 21 November 2013

Robert H.

Position: Director

Appointed: 14 October 2004

Resigned: 12 November 2009

Leslie H.

Position: Director

Appointed: 14 October 2004

Resigned: 12 November 2009

Mark J.

Position: Director

Appointed: 14 October 2004

Resigned: 12 November 2009

Mark J.

Position: Secretary

Appointed: 14 October 2004

Resigned: 12 November 2009

Andrew C.

Position: Director

Appointed: 14 October 2004

Resigned: 29 June 2007

Neil C.

Position: Secretary

Appointed: 24 June 2004

Resigned: 14 October 2004

Timothy H.

Position: Director

Appointed: 06 May 1999

Resigned: 03 July 2002

Charles H.

Position: Director

Appointed: 06 May 1999

Resigned: 14 October 2004

Emma R.

Position: Director

Appointed: 06 May 1999

Resigned: 14 October 2004

Michael W.

Position: Director

Appointed: 06 May 1999

Resigned: 09 May 2003

Gerald M.

Position: Secretary

Appointed: 06 May 1999

Resigned: 24 June 2004

Andrew S.

Position: Director

Appointed: 06 May 1999

Resigned: 14 October 2004

Leo L.

Position: Secretary

Appointed: 27 April 1999

Resigned: 06 May 1999

Jeremy H.

Position: Director

Appointed: 27 April 1999

Resigned: 06 May 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 April 1999

Resigned: 27 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1999

Resigned: 27 April 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Fidentia Holdings Limited from Grantham, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fidentia Holdings Limited

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	08193495
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cbs Underwriting	October 27, 2004
Mexicoflame	May 11, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 30, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 30th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 30, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 10th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2013 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2012 filed on: 23rd, April 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2011 filed on: 26th, April 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 18th, August 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2010 filed on: 13th, July 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, September 2009	accounts	Free Download (23 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (20 pages)
363a	Period up to April 9, 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
363s	Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (8 pages)
363s	Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, December 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, December 2006	accounts	Free Download (22 pages)
363s	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, August 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, August 2005	accounts	Free Download (20 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 5, 2005 (Director's particulars changed)	annual return
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 5, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (22 pages)
363s	Period up to April 20, 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 20, 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, June 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, June 2003	accounts	Free Download (22 pages)
363s	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, June 2002	accounts	Free Download (21 pages)
363s	Period up to May 14, 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 14, 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 15th, June 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 15th, June 2001	accounts	Free Download (19 pages)
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 10, 2000 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 10, 2000 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, April 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, April 2000	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 20th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 20th, August 1999	accounts	Free Download (1 page)

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