ARIEL RE PROPERTY AND CASUALTY

Company number 01575437

Date	Type	Description	View / Download
14 Oct 2014	AP01	Appointment of Mr Darren Maric Lednor as a director on 24 September 2014	(2 pages)
03 Oct 2014	AP03	Appointment of Janice Rita Weidenborner as a secretary on 24 September 2014	(2 pages)
03 Oct 2014	TM02	Termination of appointment of Beverly Lisa O'toole as a secretary on 24 September 2014	(1 page)
18 Jul 2014	CH01	Director's details changed for Andrew James Tom Milligan on 18 July 2014	(2 pages)
18 Jul 2014	CH01	Director's details changed for April Galda on 18 July 2014	(2 pages)
18 Jul 2014	CH01	Director's details changed for Kathleen Redgate on 18 July 2014	(2 pages)
18 Jul 2014	CH01	Director's details changed for April Galda on 18 July 2014	(2 pages)
18 Jul 2014	CH01	Director's details changed for Thomas Alan Hulst on 18 July 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 4 April 2014 Statement of capital on 2014-07-17 GBP 17 USD 1,200	(16 pages)
04 Jul 2014	AD01	Registered office address changed from , Peterborough Court, 133 Fleet Street, London, EC4A 2BB on 4 July 2014	(1 page)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
05 Jun 2013	AP01	Appointment of Thomas Hulst as a director	(3 pages)
23 May 2013	TM01	Termination of appointment of James Charnley as a director	(1 page)
15 May 2013	CERTNM	Company name changed goldman sachs property and casualty\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-14	(3 pages)
15 May 2013	CONNOT	Change of name notice	(2 pages)
13 May 2013	TM01	Termination of appointment of a director	(1 page)
10 May 2013	TM02	Termination of appointment of Hannah Wilby as a secretary	(1 page)
02 May 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 26/04/2013 RES14 ‐ Capitalise $115000000 from share prem a/c 26/04/2013 RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18	(8 pages)
17 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
14 Aug 2012	CH01	Director's details changed for Andrew James Tom Milligan on 23 July 2012	(3 pages)
15 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(19 pages)
24 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 April 2011	(20 pages)
18 Apr 2012	CC04	Statement of company's objects	(2 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)