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ARIEL RE PROPERTY AND CASUALTY

Company number 01575437

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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)
18 Jun 2024 AD01 Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to 10 Fleet Place London EC4M 7RB on 18 June 2024
18 Jun 2024 LIQ01 Declaration of solvency
18 Jun 2024 600 Appointment of a voluntary liquidator
18 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-06
04 Jun 2024 AP01 Appointment of Ankit Goyal as a director on 3 June 2024
04 Jun 2024 TM01 Termination of appointment of Dominic James Kirby as a director on 3 June 2024
21 May 2024 MR04 Satisfaction of charge 1 in full
29 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Directors auth to bring resolution into effect 22/03/2024
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
24 Apr 2023 CH01 Director's details changed for Mr Dominic James Kirby on 24 April 2023
24 Apr 2023 CH01 Director's details changed for Mr Darren Argyle on 24 April 2023
24 Apr 2023 AD01 Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 24 April 2023
20 Oct 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
11 Mar 2022 AD01 Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on 11 March 2022
01 Mar 2022 AD01 Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on 1 March 2022
21 Oct 2021 PSC05 Change of details for Argo Group International Holdings, Ltd as a person with significant control on 21 October 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
12 Apr 2021 AA Full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 4 April 2020 with updates
27 May 2020 AD01 Registered office address changed from 1 Fen Court 1 Fen Court London EC3M 5BN England to 1 Fen Court London EC3M 5BN on 27 May 2020
27 May 2020 PSC02 Notification of Argo Group International Holdings, Ltd as a person with significant control on 18 December 2017
27 May 2020 PSC09 Withdrawal of a person with significant control statement on 27 May 2020