ARIEL RE PROPERTY AND CASUALTY

Company number 01575437

Date	Type	Description	View / Download
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
10 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(7 pages)
09 Nov 2018	AD01	Registered office address changed from Exchequer Court 33 st. Mary Axe London EC3A 8AA United Kingdom to 1 Fen Court 1 Fen Court London EC3M 5BN on 9 November 2018	(1 page)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 23/05/2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(7 pages)
24 Nov 2017	TM01	Termination of appointment of David Jonathan Harris as a director on 6 November 2017	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
08 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(9 pages)
14 Mar 2017	AD01	Registered office address changed from 140 Leadenhall Street London EC3V 4QT United Kingdom to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 14 March 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr David Jonathan Harris as a director on 6 February 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Dominic James Kirby as a director on 6 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Dominic James Kirby as a director on 6 February 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Christine Elaine Dandridge as a director on 6 February 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr Darren Argyle as a director on 6 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Simon Christopher Smart as a director on 6 February 2017	(1 page)
14 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
07 Oct 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-10-07 GBP 17 USD 100,001,200 ANNOTATION Replacement this document replaces the AR01 registered on 05/04/2016 as it was not properly delivered	(26 pages)
16 Sep 2016	RP04AR01	Second filing of the annual return made up to 4 April 2015	(26 pages)
06 Sep 2016	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Allotment of new shares/ dividend/ reduce capital 21/12/2015 RES14 ‐ Capitalise $55000000 from share prem a/c 21/12/2015 RES10 ‐ Resolution of allotment of securities	(4 pages)
19 May 2016	AD01	Registered office address changed from , the St Botolph Building 138 Houndsditch, London, EC3A 7AR to 140 Leadenhall Street London EC3V 4QT on 19 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Dominic James Kirby as a director on 16 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Nicholas Roger Godfrey as a director on 16 May 2016	(1 page)