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ARITAS FINANCIAL LTD

Company number 06697676

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
28 Sep 2012 TM01 Termination of appointment of Giles Edwin Vardey as a director on 6 September 2012
24 Sep 2012 TM02 Termination of appointment of Sisec Limited as a secretary on 24 September 2012
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 7,470,000
16 Feb 2012 TM01 Termination of appointment of Marcus Hooper as a director on 9 February 2012
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 7,270,000
11 Jan 2012 CERTNM Company name changed pipeline financial group LTD\certificate issued on 11/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-10
07 Dec 2011 TM01 Termination of appointment of Fred J Federspiel as a director on 13 November 2011
21 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 6,970,000
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 6,720,000
03 Oct 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 6,620,000.00
15 Apr 2011 AP04 Appointment of Sisec Limited as a secretary
14 Apr 2011 TM02 Termination of appointment of Hogan Lovells Corporate Services Limited as a secretary
22 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
14 Jun 2010 TM02 Termination of appointment of Douglas Patterson as a secretary
10 Jun 2010 AA Full accounts made up to 31 December 2009
20 May 2010 CH04 Secretary's details changed for Hogan Lovells Corporate Services Limited on 11 May 2010
20 May 2010 CH04 Secretary's details changed for Hogan & Hartson Corporate Services Limited on 5 May 2010
19 May 2010 AD01 Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU on 19 May 2010