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ARIEL RE MANAGING AGENCY LIMITED

Company number 13511920

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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)
02 Oct 2024	AP01	Appointment of Mary Helen Trussell as a director on 1 October 2024	View PDF Appointment of Mary Helen Trussell as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Susan Sharrock Yates as a director on 30 September 2024	View PDF Termination of appointment of Susan Sharrock Yates as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
17 Jan 2024	CH01	Director's details changed for Mr Darren Mark Lednor on 1 January 2024	View PDF Director's details changed for Mr Darren Mark Lednor on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Susan Sharrock Yates on 1 January 2024	View PDF Director's details changed for Susan Sharrock Yates on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM02	Termination of appointment of Ocorian Administration (Uk) Ltd as a secretary on 1 January 2024	View PDF Termination of appointment of Ocorian Administration (Uk) Ltd as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP03	Appointment of Mr Philip Hicks as a secretary on 1 January 2024	View PDF Appointment of Mr Philip Hicks as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 20 Fenchurch Street 5th Floor C/O Ocorian London EC3M 3BY England to 9th Floor, the Monument Building 11 Monument Street London EC3R 8AF on 3 January 2024	View PDF Registered office address changed from 20 Fenchurch Street 5th Floor C/O Ocorian London EC3M 3BY England to 9th Floor, the Monument Building 11 Monument Street London EC3R 8AF on 3 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
23 Feb 2023	CH01	Director's details changed for Susan Sharrock on 23 February 2023	View PDF Director's details changed for Susan Sharrock on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AP01	Appointment of Jonathan Edward Poole as a director on 11 November 2021	View PDF Appointment of Jonathan Edward Poole as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Belinda Anne Schofield as a director on 11 November 2021	View PDF Appointment of Belinda Anne Schofield as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Rebecca Helen Knowles as a director on 3 February 2022	View PDF Appointment of Rebecca Helen Knowles as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Nivedita Gokhool as a director on 11 November 2021	View PDF Appointment of Nivedita Gokhool as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Susan Sharrock as a director on 11 November 2021	View PDF Appointment of Susan Sharrock as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mark Stuart De Saram as a director on 11 November 2021	View PDF Appointment of Mark Stuart De Saram as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-17 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ARIEL RE MANAGING AGENCY LIMITED

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