ARIEL RE MANAGEMENT SERVICES LIMITED

Company number 13424663

Date	Type	Description	View / Download
05 Dec 2024	PSC05	Change of details for Ariel Re Services Holdings (No 1355) Limited as a person with significant control on 1 January 2024	(2 pages)
20 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(3 pages)
20 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(37 pages)
12 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	(3 pages)
18 Jan 2024	CH01	Director's details changed for Mr Ryan Mather on 1 January 2024	(2 pages)
17 Jan 2024	CH01	Director's details changed for Mr Darren Mark Lednor on 1 January 2024	(2 pages)
17 Jan 2024	CH01	Director's details changed for Mr Robert Deutsch on 1 January 2024	(2 pages)
03 Jan 2024	AP03	Appointment of Mr Philip Hicks as a secretary on 1 January 2024	(2 pages)
03 Jan 2024	TM02	Termination of appointment of Ocorian Administration (Uk) Limited as a secretary on 1 January 2024	(1 page)
03 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 3 January 2024	(1 page)
05 Dec 2023	MA	Memorandum and Articles of Association	(20 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(3 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	(3 pages)
21 Dec 2022	CH01	Director's details changed for Mr Darren Lednor on 27 May 2021	(2 pages)
27 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
13 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
29 Apr 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
27 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 100	(12 pages)