RED ARC ASSURED LIMITED
Active - Accounts Filed
General Information
NAME
RED ARC ASSURED LIMITED
COMPANY NUMBER
03507147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
10/02/1998
(26 years and 10 months old)
WEBSITE
www.redarc.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/04/1998
02/06/1998
A R C ASSURED LIMITED
View all previous names
LONDON
EC3A 5AF
4 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Telephone: 625180
One Creechurch Place
London
EC3A 5AF
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 23/02/2024 | Glenn Thomas (904352767) has left the board |
Credit Risk Overview
Want to learn more about RED ARC ASSURED LIMITED?
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 RED ARC ASSURED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED ARC ASSURED LIMITED?
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 |
|---|---|---|---|---|
|
27/01/2010 - Present (14 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 23/02/2024 | Glenn Thomas (904352767) has left the board |
| 23/02/2024 | New Board Member Michael Dalby (910801440) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | Emma Louise Snooks (927614039) has left the board |
| 14/05/2023 | New Accounts filed |
| 13/04/2023 | New Company Secretary Graeme Robert Manning (930775096) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/05/2022 | New Board Member Samuel John Hudson (925382928) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Judith Hazel Warr (907290476) Appointed |
| 11/03/2021 | New Board Member Peter James Murphy (926164886) Appointed |
| 06/11/2020 | New Company Secretary Emma Louise Snooks (927614039) Appointed |
| 06/11/2020 | Andrew John Moore (925507720) has left the board |
| 05/10/2020 | Paul James Johnston (909145455) has left the board |
| 04/10/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 04/02/2020 | Angus Kenneth Cameron (926644256) has left the board |
| 04/02/2020 | New Board Member Angus Kenneth Cameron (925873703) Appointed |
| 28/01/2020 | New Board Member Angus Kenneth Cameron (926644256) Appointed |
| 27/01/2020 | Serge Robert Thieriet (915466464) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Company Secretary Andrew John Moore (925507720) Appointed |
| 08/02/2019 | Change in Reg. Office |
| 08/02/2019 | New Board Member Glenn Thomas (904352767) Appointed |
| 08/02/2019 | New Board Member Serge Robert Thieriet (915466464) Appointed |
| 08/02/2019 | Ian Nash (919028514) has left the board |
| 19/08/2018 | New Accounts filed |
| 06/03/2018 | Jan Elizabeth Lawson (908398829) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 27/04/2016 | John Mark Dean (914982126) has left the board |
| 02/03/2016 | New Annual Return filed |
| 04/09/2015 | Richard Mansel Thomas (905850232) has left the board |
| 03/06/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 06/09/2014 | New Board Member John Mark Dean (914982126) Appointed |
| 06/09/2014 | John Mark Dean (919027816) has left the board |
| 21/08/2014 | Ian Michael Cornelius (917286333) has left the board |
| 21/08/2014 | New Board Member Paul James Johnston (909145455) Appointed |
| 21/08/2014 | Alexander Charles Robinson (907563685) has left the board |
| 21/08/2014 | John Joseph Gibson (915800683) has left the board |
| 21/08/2014 | New Company Secretary Ian Nash (919028514) Appointed |
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