ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED

Company number 12915529

Date	Type	Description	View / Download
02 Jan 2024	AD01	Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to 9th Floor, the Monument Building 11 Monument Street London EC3R 8AF on 2 January 2024	(1 page)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
29 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2022 USD 3,553.4068	(5 pages)
15 Mar 2023	AP01	Appointment of Mr Ryan Alexander Robert Mather as a director on 1 March 2023	(2 pages)
15 Mar 2023	AP01	Appointment of Mr Michael Aldo Pedraja as a director on 1 March 2023	(2 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 USD 0.0001 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2023	(5 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	(5 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(40 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 USD 2,000	(3 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced to zero by the cancellation of £56,791,988 from the share premium account 30/06/2021	(4 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(4 pages)
18 Jan 2022	SH19	Statement of capital on 18 January 2022 USD 1,000.0000	(5 pages)
08 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/12/2021	(2 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 08/07/2021	(2 pages)
17 Dec 2021	CAP-SS	Solvency Statement dated 23/06/21	(1 page)
17 Dec 2021	SH20	Statement by Directors	(1 page)
17 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 December 2020	(1 page)
18 Aug 2021	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	(1 page)
16 Mar 2021	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 16 March 2021	(1 page)
22 Feb 2021	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 8 February 2021	(2 pages)
22 Feb 2021	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 8 February 2021	(1 page)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 22/01/2021	(1 page)
18 Feb 2021	SH02	Sub-division of shares on 22 January 2021	(4 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	(29 pages)