ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
Company number 12915529
- Company Overview for ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED (12915529)
- Filing history for ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED (12915529)
- People for ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED (12915529)
- More for ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED (12915529)
| 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) |
|---|---|---|---|
| 31 Jan 2025 | TM01 | Termination of appointment of Michael Aldo Pedraja as a director on 31 January 2025 | |
| 16 Dec 2024 | MA | Memorandum and Articles of Association | |
| 11 Dec 2024 | RESOLUTIONS |
Resolutions
|
|
| 10 Dec 2024 | SH02 | Sub-division of shares on 2 December 2024 | |
| 10 Dec 2024 | SH08 | Change of share class name or designation | |
| 10 Sep 2024 | AAMD | Amended group of companies' accounts made up to 31 December 2023 | |
| 15 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 19 Jul 2024 | SH19 |
Statement of capital on 19 July 2024
|
|
| 19 Jul 2024 | SH20 | Statement by Directors | |
| 19 Jul 2024 | CAP-SS | Solvency Statement dated 25/03/24 | |
| 19 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 13 Jun 2024 | MA | Memorandum and Articles of Association | |
| 07 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
| 28 Feb 2024 | CS01 | Confirmation statement made on 28 February 2024 with updates | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with updates | |
| 24 Jan 2024 | CH01 | Director's details changed for Yi Dong on 1 January 2024 | |
| 19 Jan 2024 | CH01 | Director's details changed for Eric Rahe on 1 January 2024 | |
| 18 Jan 2024 | CH01 | Director's details changed for Eric Rahe on 1 January 2024 | |
| 18 Jan 2024 | CH01 | Director's details changed for Allan Cohen on 1 January 2024 | |
| 18 Jan 2024 | CH01 | Director's details changed | |
| 18 Jan 2024 | CH01 | Director's details changed for Eric Rahe on 1 January 2024 | |
| 18 Jan 2024 | CH01 | Director's details changed | |
| 18 Jan 2024 | CH01 | Director's details changed for Allan Cohen on 1 January 2024 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr Michael Aldo Pedraja on 1 January 2024 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr James Northrup Stanard on 1 January 2024 |