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ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED

Company number 12915529

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Company Results (links open in a new window)
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)
22 Feb 2021 AP04 Appointment of Ocorian Administration (Uk) Limited as a secretary on 8 February 2021
22 Feb 2021 TM02 Termination of appointment of Hampden Legal Plc as a secretary on 8 February 2021
18 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 22/01/2021
18 Feb 2021 SH02 Sub-division of shares on 22 January 2021
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-05
12 Jan 2021 AP01 Appointment of Jayant Sadashiv Khadilkar as a director on 1 January 2021
12 Jan 2021 AP01 Appointment of Allan Cohen as a director on 1 January 2021
12 Jan 2021 AP01 Appointment of Steven Jay Bensinger as a director on 1 January 2021
12 Jan 2021 AP01 Appointment of James Northrup Stanard as a director on 1 January 2021
12 Jan 2021 AP01 Appointment of Eric Rahe as a director on 1 January 2021
12 Jan 2021 TM01 Termination of appointment of Nomina Plc as a director on 1 January 2021
12 Jan 2021 AP01 Appointment of Yi Dong as a director on 1 January 2021
12 Jan 2021 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2021
11 Jan 2021 PSC01 Notification of James Christopher Flowers as a person with significant control on 25 November 2020
07 Jan 2021 PSC04 Change of details for James Northrup Stanard as a person with significant control on 25 November 2020
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • USD 1,000.0
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • USD 1,000
14 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/11/2020
  • RES 17 ‐ Resolution to redenominate shares
14 Dec 2020 SH02 Sub-division of shares on 16 November 2020
14 Dec 2020 SH14 Redenomination of shares. Statement of capital 16 November 2020
  • USD 1.30
13 Nov 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates