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Arc Fund Management LTD

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Reports

Extended Company Report with Annual Accounts ARC FUND MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03701705
Record last updated Saturday, October 19, 2013 3:43:34 PM UTC
Official Address C/o Resolve Partners LLp 1 America Square Tower
There are 29 companies registered at this street
Postal Code EC3N2LB
Sector Security broking & fund management

Charts

Visits

ARC FUND MANAGEMENT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 27, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 22, 2013 Liquidator's progress report 3701... Liquidator's progress report 3701...
Registry Jul 20, 2012 Liquidator's progress report Liquidator's progress report
Registry Jan 17, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Jun 24, 2011 Administrator's progress report Administrator's progress report
Registry Jun 17, 2011 Administrator's progress report 3701... Administrator's progress report 3701...
Registry Jun 17, 2011 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Nov 10, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Nov 10, 2010 Notice of extension of period of administration Notice of extension of period of administration
Registry Nov 9, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Oct 18, 2010 Administrator's progress report Administrator's progress report
Registry Jul 9, 2010 Administrator's progress report 3701... Administrator's progress report 3701...
Registry Jul 9, 2010 Administrator's progress report Administrator's progress report
Registry Mar 2, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Mar 2, 2010 Notice of result of meeting of creditors 3701... Notice of result of meeting of creditors 3701...
Registry Feb 22, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Feb 19, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Jan 5, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Dec 21, 2009 Change of registered office address Change of registered office address
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Mar 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Feb 25, 2009 Annual return Annual return
Registry Jan 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2008 Alteration to memorandum and articles 3701... Alteration to memorandum and articles 3701...
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Sep 15, 2008 Annual return Annual return
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Dec 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2007 Appointment of a secretary Appointment of a secretary
Registry May 25, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2007 Resignation of a woman Resignation of a woman
Registry Jan 30, 2007 Annual return Annual return
Registry Jan 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Annual return Annual return
Registry Jan 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2006 Appointment of a woman Appointment of a woman
Registry Jan 3, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 2, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2005 Annual return Annual return
Registry Sep 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3701... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3701...
Registry May 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3701... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3701...
Registry Feb 26, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 20, 2004 Annual return Annual return
Registry May 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 2003 Appointment of a director Appointment of a director
Registry Apr 28, 2003 Change of name certificate Change of name certificate
Registry Apr 8, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Apr 6, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Annual return Annual return
Registry Apr 12, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 12, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 8, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 13, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 13, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2002 Annual return Annual return
Financials Apr 11, 2001 Annual accounts Annual accounts
Registry Feb 6, 2001 Annual return Annual return
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Feb 21, 2000 Annual return Annual return
Registry Dec 23, 1999 Miscellaneous document Miscellaneous document
Registry Dec 23, 1999 Miscellaneous document 3701... Miscellaneous document 3701...
Registry Dec 20, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 10, 1999 £ nc 25000/6000000 3701... £ nc 25000/6000000 3701...
Registry Dec 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 3, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 1999 Change of accounting reference date Change of accounting reference date
Registry Jan 27, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 1999 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jan 26, 1999 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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