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ARCHITAS LIMITED - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 02638607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- KELLY, Paul Anthony
- MENIOUX, Jean-Christophe Pierre Marcel
- ARONA, Marcello
- Company secretaries
- CRAIG, Frances Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-16
- Age Of Company 1991-08-16 33 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Axa Sa
- -
Jurisdiction Particularities
- Company Name (english)
- Architas Limited
- Additional Status Details
- active
- Previous Names
- SUN LIFE SMC LIMITED
- Legal Entity Identifier (LEI)
- 2138002HVGXR77UXY504
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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ARCHITAS LIMITED Company Description
- ARCHITAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02638607. Its current trading status is "live". It was registered 1991-08-16. It was previously called SUN LIFE SMC LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 22 Bishopsgate .
Get ARCHITAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Architas Limited - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 1991-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-06) - CH01
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change-account-reference-date-company-current-extended (2024-01-22) - AA01
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change-person-director-company-with-change-date (2024-01-24) - CH01
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confirmation-statement-with-no-updates (2024-01-24) - CS01
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change-person-director-company-with-change-date (2024-02-05) - CH01
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termination-director-company (2024-05-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-05) - AD01
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termination-director-company-with-name-termination-date (2024-05-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-23) - AD01
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termination-secretary-company-with-name-termination-date (2024-05-23) - TM02
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appoint-person-secretary-company-with-name-date (2024-05-23) - AP03
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appoint-person-director-company-with-name-date (2024-05-23) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-01-20) - AP04
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change-person-director-company-with-change-date (2023-01-20) - CH01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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accounts-with-accounts-type-full (2023-05-23) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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accounts-with-accounts-type-full (2022-05-30) - AA
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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change-person-director-company-with-change-date (2022-01-24) - CH01
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company (2021-03-12) - TM01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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accounts-with-accounts-type-full (2021-05-18) - AA
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-14) - TM02
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appoint-corporate-director-company-with-name-date (2021-06-14) - AP02
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confirmation-statement-with-updates (2021-02-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-02) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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accounts-with-accounts-type-full (2020-05-21) - AA
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appoint-person-secretary-company-with-name-date (2020-06-30) - AP03
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-18) - CS01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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accounts-with-accounts-type-full (2019-04-24) - AA
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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change-person-director-company-with-change-date (2019-01-17) - CH01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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confirmation-statement-with-updates (2018-01-19) - CS01
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notification-of-a-person-with-significant-control (2018-11-15) - PSC02
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accounts-with-accounts-type-full (2018-09-20) - AA
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change-person-director-company-with-change-date (2018-09-28) - CH01
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cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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certificate-change-of-name-company (2017-03-28) - CERTNM
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resolution (2017-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-05-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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accounts-with-accounts-type-full (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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auditors-resignation-company (2013-11-20) - AUD
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auditors-resignation-company (2013-11-19) - AUD
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termination-director-company-with-name (2013-03-28) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-06-26) - AA
keyboard_arrow_right 2011
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resolution (2011-01-10) - RESOLUTIONS
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termination-director-company-with-name (2011-07-18) - TM01
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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statement-of-companys-objects (2011-01-10) - CC04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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appoint-person-director-company-with-name (2010-08-11) - AP01
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termination-director-company-with-name (2010-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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change-person-director-company-with-change-date (2010-02-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288b
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legacy (2008-05-07) - 363a
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legacy (2008-07-17) - 288a
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legacy (2008-07-29) - 288b
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-05-16) - 363a
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legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-22) - 288a
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accounts-with-accounts-type-full (2006-07-21) - AA
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resolution (2006-06-09) - RESOLUTIONS
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legacy (2006-06-01) - 288a
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legacy (2006-05-30) - 363a
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legacy (2006-01-18) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-05-25) - 363s
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legacy (2005-05-10) - 288b
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legacy (2005-04-07) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-08-26) - 288a
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legacy (2004-08-06) - 288b
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legacy (2004-05-27) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-03) - AA
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legacy (2003-05-07) - 363a
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auditors-resignation-company (2003-02-13) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-20) - AA
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legacy (2002-05-14) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-11) - 288a
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legacy (2001-05-22) - 363a
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legacy (2001-08-08) - 288a
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legacy (2001-08-07) - 288b
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
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legacy (2000-12-22) - 288b
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-08-30) - 363a
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resolution (2000-01-13) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-11-17) - 288a
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legacy (1999-11-23) - 288b
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legacy (1999-11-23) - 288a
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legacy (1999-11-10) - 288b
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legacy (1999-11-10) - 288a
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legacy (1999-09-13) - 363a
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accounts-with-accounts-type-full (1999-06-16) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-16) - AUD
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legacy (1998-09-11) - 363a
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accounts-with-accounts-type-full (1998-07-20) - AA
keyboard_arrow_right 1997
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legacy (1997-03-03) - 288b
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legacy (1997-03-03) - 288a
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accounts-with-accounts-type-full (1997-05-08) - AA
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auditors-resignation-company (1997-07-28) - AUD
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legacy (1997-08-04) - 288a
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legacy (1997-08-13) - 288b
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legacy (1997-08-05) - 288b
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legacy (1997-09-12) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-22) - AA
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legacy (1996-09-11) - 363a
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auditors-resignation-company (1996-08-29) - AUD
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-27) - AA
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legacy (1995-09-06) - 363x
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legacy (1995-11-14) - 288
keyboard_arrow_right 1994
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legacy (1994-12-10) - 288
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legacy (1994-08-23) - 363x
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accounts-with-accounts-type-full (1994-03-15) - AA
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auditors-resignation-company (1994-01-13) - AUD
keyboard_arrow_right 1993
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legacy (1993-02-15) - 288
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resolution (1993-03-02) - RESOLUTIONS
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memorandum-articles (1993-03-02) - MEM/ARTS
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legacy (1993-01-04) - 288
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legacy (1993-03-22) - 288
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legacy (1993-09-17) - 363x
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accounts-with-accounts-type-full (1993-03-04) - AA
keyboard_arrow_right 1992
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legacy (1992-10-12) - 88(2)
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resolution (1992-10-12) - RESOLUTIONS
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legacy (1992-10-12) - 123
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legacy (1992-09-07) - 363x
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legacy (1992-07-22) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-08-16) - NEWINC
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legacy (1991-09-20) - 288
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legacy (1991-09-03) - 224