ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED
Company number 00103274
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Jan 2025 | AP01 | Appointment of Mr David Martin Haynes as a director on 13 January 2025 | |
| 15 Jan 2025 | CERTNM |
Company name changed d a s legal expenses insurance company LIMITED\certificate issued on 15/01/25
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| 15 Jan 2025 | NM06 | Change of name with request to seek comments from relevant body | |
| 15 Jan 2025 | CONNOT | Change of name notice | |
| 31 Dec 2024 | AD01 | Registered office address changed from Das Parc Greenway Court Bedwas Caerphilly CF83 8DW Wales to Unit 4a Greenway Court Bedwas Caerphilly CF83 8DW on 31 December 2024 | |
| 16 Dec 2024 | TM01 | Termination of appointment of Anthony Coram as a director on 3 December 2024 | |
| 23 Oct 2024 | PSC05 | Change of details for Das Uk Holdings Limited as a person with significant control on 16 November 2022 | |
| 19 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Aug 2024 | AP01 | Appointment of Mrs Louise Hazel Coulton as a director on 13 August 2024 | |
| 27 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
| 12 Apr 2024 | AP01 | Appointment of Mr Anthony John Buss as a director on 2 April 2024 | |
| 12 Apr 2024 | AP01 | Appointment of Mr Dirk Hock as a director on 2 April 2024 | |
| 16 Feb 2024 | TM01 | Termination of appointment of David Philip Swigciski as a director on 1 February 2024 | |
| 16 Feb 2024 | TM01 | Termination of appointment of Annie Fiona Bernays as a director on 1 February 2024 | |
| 18 Jan 2024 | RP04AP01 | Second filing for the appointment of Mr Hanno Petersen as a director | |
| 15 Jan 2024 | AP01 | Appointment of Dr Renko Harm Dirksen as a director on 2 January 2024 | |
| 15 Jan 2024 | AP01 | Appointment of Dr Matthias Maslaton as a director on 2 January 2024 | |
| 14 Jan 2024 | AP01 |
Appointment of Mr Hanno Petersen as a director on 2 January 2024
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| 12 Jan 2024 | TM01 | Termination of appointment of Oliver Martin Willmes as a director on 2 January 2024 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Ilona Mihele as a director on 2 January 2024 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Christine Kaaz as a director on 2 January 2024 | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Karen Anne Morris as a director on 31 August 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 02 May 2023 | AP01 | Appointment of Ms Annie Fiona Bernays as a director on 19 April 2023 |