ASTRENSKA INSURANCE LIMITED

Company number 01708613

Date	Type	Description	View / Download
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 16,000,000	(3 pages)
29 Apr 2015	TM01	Termination of appointment of Colin Robert Evans as a director on 29 April 2015	(1 page)
17 Apr 2015	AA	Full accounts made up to 30 April 2014	(21 pages)
18 Mar 2015	AP01	Appointment of Mr Mark Richard Hampton as a director on 18 March 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 7,000,000	(7 pages)
23 Jan 2015	AP01	Appointment of Ms Kerrilyn Irana Bracewell as a director on 1 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Paul Escott as a director on 1 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Scott Fordham as a director on 31 December 2014	(1 page)
11 Aug 2014	SH19	Statement of capital on 11 August 2014 GBP 7,000,000	(4 pages)
11 Aug 2014	SH20	Statement by Directors	(1 page)
11 Aug 2014	CAP-SS	Solvency Statement dated 31/07/14	(1 page)
11 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 May 2014	TM01	Termination of appointment of Gregory Lawson as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Paul Escott as a director	(1 page)
08 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	(2 pages)
08 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	(1 page)
21 Mar 2014	CERTNM	Company name changed aria insurance LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-13	(2 pages)
21 Mar 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
21 Mar 2014	CONNOT	Change of name notice	(2 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
18 Mar 2014	CC04	Statement of company's objects	(2 pages)
12 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 21,000,000	(10 pages)
23 Dec 2013	AA	Full accounts made up to 30 April 2013	(22 pages)
04 Nov 2013	AD01	Registered office address changed from Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN on 4 November 2013	(1 page)
24 Oct 2013	AP01	Appointment of Mr Robert Charles Spindloe as a director	(2 pages)

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