ARIEL RE PROPERTY AND CASUALTY

Company number 01575437

Date	Type	Description	View / Download
05 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3.583 USD 1,200 ANNOTATION Replaced a replacement AR01 was registered on 07/10/2016	(7 pages)
31 Dec 2015	TM02	Termination of appointment of Janice Rita Weidenborner as a secretary on 23 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Darren Mark Lednor as a director on 15 December 2015	(1 page)
11 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
08 Jun 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3.583 USD 1,200 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2016.	(22 pages)
27 May 2015	AUD	Auditor's resignation	(1 page)
22 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancel share prem a/C. Subdiv 30/01/2015	(3 pages)
21 May 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 May 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 May 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 May 2015	SH08	Change of share class name or designation	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Thomas Alan Hulst as a director on 2 February 2015	(1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
19 Feb 2015	TM01	Termination of appointment of April Elizabeth Galda as a director on 18 February 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Andrew James Tom Milligan as a director on 2 February 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Kathleen Marie Redgate as a director on 2 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Simon Christopher Smart as a director on 2 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Nicholas Roger Godfrey as a director on 2 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Christine Elaine Dandridge as a director on 2 February 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for Mr Darren Maric Lednor on 24 September 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Andrew James Tom Milligan on 1 November 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for April Elizabeth Galda on 1 November 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Kathleen Redgate on 1 November 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Thomas Alan Hulst on 1 November 2014	(2 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)