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ARIEL RE UK LIMITED

Company number 08303579

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
06 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
09 Nov 2018 AD01 Registered office address changed from Exchequer Court 33 st. Mary Axe London EC3A 8AA United Kingdom to 1 Fen Court 1 Fen Court London EC3M 5BN on 9 November 2018
09 Nov 2018 TM01 Termination of appointment of David Mark Lang as a director on 29 June 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 AP01 Appointment of Mr David Mark Lang as a director on 31 October 2017
02 Jan 2018 CS01 Confirmation statement made on 22 November 2017 with no updates
24 Nov 2017 TM01 Termination of appointment of David Jonathan Harris as a director on 6 November 2017
09 Oct 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 AD01 Registered office address changed from 140 Leadenhall Street London EC3V 4QT United Kingdom to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 14 March 2017
06 Mar 2017 AP01 Appointment of Mr David Jonathan Harris as a director on 6 February 2017
06 Mar 2017 CH01 Director's details changed for Mr Dominic James Kirby on 6 February 2017
06 Mar 2017 CH01 Director's details changed for Mr Darren Argyle on 6 February 2017
06 Mar 2017 AP01 Appointment of Mr Dominic James Kirby as a director on 6 February 2017
06 Mar 2017 TM01 Termination of appointment of Dominic James Kirby as a director on 6 February 2017
06 Mar 2017 AP01 Appointment of Mr Darren Argyle as a director on 6 February 2017
06 Mar 2017 TM01 Termination of appointment of Simon Christopher Smart as a director on 6 February 2017
06 Mar 2017 TM01 Termination of appointment of Christine Elaine Dandridge as a director on 6 February 2017
24 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,675,002
19 May 2016 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 140 Leadenhall Street London EC3V 4QT on 19 May 2016