Company number 07706624
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 39 CHOBHAM ROAD, WOKING, ENGLAND, GU21 6JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 10 Dover Street London W1S 4LQ to 39 Chobham Road Woking GU21 6JD on 6 December 2016; Total exemption small company accounts made up to 30 June 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ARC & CO STRUCTURED FINANCE LIMITED are www.arccostructuredfinance.co.uk, and www.arc-co-structured-finance.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and five months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Co Structured Finance Limited is a Private Limited Company.
The company registration number is 07706624. Arc Co Structured Finance Limited has been working since 15 July 2011.
The present status of the company is Active. The registered address of Arc Co Structured Finance Limited is 39 Chobham Road Woking England Gu21 6jd. The company`s financial liabilities are £906.96k. It is £492.88k against last year. The cash in hand is £1054.81k. It is £411.91k against last year. And the total assets are £1128.66k, which is £478.17k against last year. HORN-SMITH, Edward George is a Director of the company. ROBINSON, Andrew is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
arc & co structured finance Key Finiance
LIABILITIES
£906.96k
+119%
CASH
£1054.81k
+64%
TOTAL ASSETS
£1128.66k
+73%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew Robinson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward George Horn-Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARC & CO STRUCTURED FINANCE LIMITED Events
06 Dec 2016
Registered office address changed from 10 Dover Street London W1S 4LQ to 39 Chobham Road Woking GU21 6JD on 6 December 2016
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Aug 2016
Second filing of a statement of capital following an allotment of shares on 27 June 2016
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 11 more events
10 May 2013
Current accounting period shortened from 31 July 2013 to 30 June 2013
03 Sep 2012
Accounts for a dormant company made up to 31 July 2012
03 Sep 2012
Annual return made up to 15 July 2012 with full list of shareholders
03 Sep 2012
Registered office address changed from 26 Dover Street London W1S 4LY England on 3 September 2012
15 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)