ARCAP PARTNERS LTD
Active - Accounts Filed
General Information
NAME
ARCAP PARTNERS LTD
COMPANY NUMBER
09378151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/01/2015
(10years old)
WEBSITE
arcap.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JD
Telephone: 02075149200
TPS: No
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire WD6 1J
WD6 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 14/11/2023 | Notice of name or other designation of class of shares (SH08) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCAP PARTNERS LTD | Active - Accounts Filed | View Report |
| ARCAP FUNDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCAP PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCAP PARTNERS LTD?
Purchase the company report or an
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Want to learn more about ARCAP PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2015 - Present (10years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 23 Past: 11 |
View Report |
|
06/04/2017 - Present (7 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 3 months) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2015 - 11/03/2019 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 14/11/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 14/11/2023 | No description (RESOLUTIONS) | other | |
| 06/11/2023 | Notification of additional matters (PSC08) | other | |
| 03/11/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/11/2023 | Confirmation Statement (CS01) | other | |
| 03/11/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/10/2023 | Annual Accounts. (AA) | accounts | |
| 08/03/2023 | Confirmation Statement (CS01) | other | |
| 15/11/2022 | No description (RESOLUTIONS) | other | |
| 31/10/2022 | Annual Accounts. (AA) | accounts | |
| 23/03/2022 | Confirmation Statement (CS01) | other | |
| 23/03/2022 | Change of director’s details (CH01) | officers | |
| 11/03/2022 | No description (RESOLUTIONS) | other | |
| 03/03/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/03/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/10/2021 | Annual Accounts. (AA) | accounts | |
| 08/03/2021 | Confirmation Statement (CS01) | other | |
| 04/11/2020 | No description (RESOLUTIONS) | other | |
| 04/11/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/09/2020 | Annual Accounts. (AA) | accounts | |
| 16/03/2020 | Confirmation Statement (CS01) | other | |
| 29/10/2019 | Annual Accounts. (AA) | accounts | |
| 19/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 19/06/2019 | Termination of appointment of secretary (TM02) | officers | |
| 10/04/2019 | Confirmation Statement (CS01) | other | |
| 21/01/2019 | No description (RESOLUTIONS) | other | |
| 14/01/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 24/10/2018 | Annual Accounts. (AA) | accounts | |
| 02/03/2018 | Confirmation Statement (CS01) | other | |
| 15/09/2017 | Annual Accounts. (AA) | accounts | |
| 17/05/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 24/04/2017 | Appointment of director (AP01) | officers | |
| 05/03/2017 | Confirmation Statement (CS01) | other | |
| 18/10/2016 | Annual Accounts. (AA) | accounts | |
| 04/03/2016 | Annual Return (AR01) | returns | |
| 02/03/2015 | Annual Return (AR01) | returns | |
| 20/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 18/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 12/02/2015 | Change of registered office address (AD01) | registeredAddress | |
| 12/02/2015 | Appointment of secretary (AP03) | officers | |
| 07/01/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCAP PARTNERS LTD | Active - Accounts Filed | View Report |
| ARCAP FUNDING LTD | Active - Accounts Filed | View Report |
| RISIOMENDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 20/10/2021 | New Board Member Ever Arbib (928842518) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 21/06/2019 | David Metcalfe (919493372) has left the board |
| 21/06/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 26/04/2017 | New Board Member Luisa Arbib (922984681) Appointed |
| 08/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 06/03/2015 | New Annual Return filed |
| 16/02/2015 | New Company Secretary David Metcalfe (919493372) Appointed |
| 16/02/2015 | Change in Reg. Office |
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