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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)
20 Dec 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24TH April 2012.
23 Feb 2011 AA Full accounts made up to 31 December 2009
04 Jan 2011 AP03 Appointment of Hannah Wilby as a secretary
04 Jan 2011 AP01 Appointment of Andrew James Tom Milligan as a director
04 Jan 2011 AP01 Appointment of April Galda as a director
15 Nov 2010 TM02 Termination of appointment of Kirsten Pullan as a secretary
15 Nov 2010 TM01 Termination of appointment of Jenniffer Emanuel as a director
15 Nov 2010 TM01 Termination of appointment of Michael Housden as a director
10 Nov 2010 CERTNM Company name changed goldman sachs longevity markets (U.K.)\certificate issued on 10/11/10
  • RES15 ‐ Change company name resolution on 2010-08-13
10 Nov 2010 CONNOT Change of name notice
25 May 2010 AR01 Annual return made up to 4 April 2010
21 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
29 Sep 2009 AA Full accounts made up to 28 November 2008
17 Sep 2009 288b Appointment terminated director patrick street
11 Jun 2009 363a Return made up to 04/04/09; full list of members
20 May 2009 288a Director appointed mr patrick street
12 Mar 2009 288b Appointment terminated director stephen davies
16 Feb 2009 288b Appointment terminated secretary nola brown
20 Nov 2008 MEM/ARTS Memorandum and Articles of Association
20 Nov 2008 MISC Reducing issued share capital/ and increasing share capital, amend mem and arts
28 Oct 2008 288a Secretary appointed kirsten alexandra pullan
28 Oct 2008 288a Secretary appointed nola jean brown
28 Oct 2008 288b Appointment terminated secretary jolie norris
28 Oct 2008 288b Appointment terminated secretary james powell