Active
Company Information for ARCIS CAPITAL LIMITED
PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH,
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Company Registration Number
03357626
Private Limited Company
Active |
Company Name | |
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ARCIS CAPITAL LIMITED | |
Legal Registered Office | |
PRAGER METIS LLP 5A BEAR LANE SOUTHWARK LONDON SE1 0UH Other companies in W1J | |
Company Number | 03357626 | |
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Company ID Number | 03357626 | |
Date formed | 1997-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB726619321 |
Last Datalog update: | 2024-05-05 14:19:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCIS CAPITAL MANAGEMENT, INC. | 28 LIBERTY ST. New York NEW YORK NY 10005 | Active | Company formed on the 1999-03-01 | |
Arcis Capital Partners Limited | Unknown | Company formed on the 2015-05-15 | ||
ARCIS CAPITAL PARTNERS LLC | Delaware | Unknown | ||
ARCIS CAPITAL ADVISORS II LLC | Delaware | Unknown | ||
ARCIS CAPITAL ADVISORS I LLC | Delaware | Unknown | ||
ARCIS CAPITAL GROUP LIMITED | 12629168: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2020-05-28 |
Officer | Role | Date Appointed |
---|---|---|
PETER CHARLES BRYAN |
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ROMAIN BOUCHE |
||
MARK LOWRIE BURCH |
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ARNAUD ISNARD |
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HENRI ISNARD |
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ANNE ROUSSEAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATTOR PROPERTIES LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2015-02-17 | |
RANDOLPH GROVE LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
MATHEWSON CONSULTING LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2017-09-07 | |
BRILL PRODUCTIONS LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
PCA REALISATIONS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2016-10-05 | |
ASH WOODLANDS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
CARON SERVICES LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Liquidation | |
ANNIBALE LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
MUIR BEDDALL MISE ET CIE LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Dissolved 2013-11-05 | |
WIDMERPOOL TRADING & BROKERAGE LTD. | Company Secretary | 1999-01-26 | CURRENT | 1997-02-03 | Active - Proposal to Strike off | |
ARDNAMURCHAN TRADING & BROKERAGE LIMITED | Company Secretary | 1998-12-04 | CURRENT | 1998-11-24 | Active | |
FIRSTVISION LIMITED | Company Secretary | 1995-01-31 | CURRENT | 1995-01-31 | Active - Proposal to Strike off | |
NATIONAL LIBERAL CLUB LIMITED(THE) | Director | 2018-05-15 | CURRENT | 1978-02-28 | Active | |
THEATRE INVESTMENT FUND LIMITED | Director | 2017-03-16 | CURRENT | 1976-03-31 | Active | |
THE CHARLESTON TRUST (BLOOMSBURY IN SUSSEX) | Director | 2017-01-03 | CURRENT | 2004-08-23 | Active | |
FE LOAN MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2009-05-15 | Active | |
EM3 SME FINANCE LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-15 | Active | |
FSE SOCIAL IMPACT ACCELERATOR LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
C TO C SME FINANCE LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-15 | Active | |
SEFM GENERAL PARTNER LIMITED | Director | 2016-03-31 | CURRENT | 2007-07-25 | Active | |
TVB LOAN MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2012-12-20 | Active | |
SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-14 | Active | |
FSE LOAN MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2004-02-11 | Active | |
FINANCE EAST LIMITED | Director | 2016-03-31 | CURRENT | 2009-05-15 | Active | |
FINANCE SOUTH EAST LIMITED | Director | 2016-03-31 | CURRENT | 2009-05-15 | Active | |
EM3 SME FINANCE II LIMITED | Director | 2016-03-31 | CURRENT | 2015-02-10 | Active | |
CIOSF GENERAL PARTNER LIMITED | Director | 2016-03-31 | CURRENT | 2015-03-20 | Active | |
FSE FUND MANAGERS LIMITED | Director | 2016-03-31 | CURRENT | 2005-12-05 | Active | |
FSE C.I.C. | Director | 2016-02-10 | CURRENT | 2002-06-18 | Active | |
ARTS EDUCATIONAL SCHOOLS(THE) | Director | 2010-06-24 | CURRENT | 1962-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Romain Bouche on 2024-04-23 | ||
Director's details changed for Henri Isnard on 2024-04-23 | ||
SECRETARY'S DETAILS CHNAGED FOR MR. DAVID WILLIAM BEECH on 2024-04-23 | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
Second filing of notification of person of significant controlArnaud Isnard | ||
CESSATION OF ARCIS HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNAUD ISNARD | ||
Director's details changed for Mr Romain Bouche on 2023-04-25 | ||
Director's details changed for Anne Rousseau on 2023-04-25 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOWRIE BURCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK HEALEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Mark Lowrie Burch on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
CH01 | Director's details changed for Henri Isnard on 2020-05-12 | |
PSC02 | Notification of Arcis Holding Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ARCIS HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Henri Isnard on 2019-09-05 | |
TM02 | Termination of appointment of Peter Charles Bryan on 2019-05-23 | |
AP03 | Appointment of Mr. David William Beech as company secretary on 2019-05-23 | |
CH01 | Director's details changed for Mr Romain Bouche on 2019-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Arnaud Isnard on 2019-02-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER CHARLES BRYAN on 2018-07-04 | |
CH01 | Director's details changed for Mr Mark Lowrie Burch on 2018-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Romain Bouche on 2017-09-01 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROMAIN BOUCHE | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Henri Isnard on 2015-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM 166 Piccadilly London W1J 9EF | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 24/05/11 STATEMENT OF CAPITAL GBP 800.000 | |
RES13 | 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOWRIE BURCH / 28/10/2010 | |
AR01 | 22/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOWRIE BURCH / 04/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROUSSEAU / 05/05/2010 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROUSSEAU / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI ISNARD / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD ISNARD / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOWRIE BURCH / 22/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 30 ST JAMESS STREET FIRST FLOOR LONDON SW1A 1HB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE POLLEN ESTATE TRUSTEE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCIS CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARCIS CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |