ARIEL RE UK LIMITED

Company number 08303579

Date	Type	Description	View / Download
18 Jul 2014	CH01	Director's details changed for Thomas Alan Hulst on 18 July 2014	(2 pages)
04 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
04 Jul 2014	AD01	Registered office address changed from 1 King Street London Greater London EC2V 8AU on 4 July 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2	(5 pages)
19 Dec 2013	AD01	Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 19 December 2013	(1 page)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 2	(4 pages)
03 Jun 2013	AP01	Appointment of Thomas Hulst as a director	(3 pages)
31 May 2013	AP01	Appointment of April Galda as a director	(3 pages)
22 Mar 2013	AP03	Appointment of Janice Rita Weidenborner as a secretary	(3 pages)
22 Mar 2013	TM02	Termination of appointment of Nicola Di Fuccia as a secretary	(2 pages)
19 Mar 2013	CERTNM	Company name changed ariel re uk, LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-12	(3 pages)
19 Mar 2013	CONNOT	Change of name notice	(2 pages)
08 Feb 2013	CERTNM	Company name changed arc 2000 LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-07	(4 pages)
08 Feb 2013	CONNOT	Change of name notice	(2 pages)
18 Jan 2013	AP01	Appointment of Andrew James Tom Milligan as a director	(3 pages)
18 Jan 2013	AP01	Appointment of Kathleen Marie Redgate as a director	(3 pages)
15 Jan 2013	TM01	Termination of appointment of Jeremy Hill as a director	(2 pages)
22 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)