ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 28/01/2528 January 2025 | Cessation of Ariel Re Capital Holdings (No 1350) Trust as a person with significant control on 2025-01-24 |
| 28/01/2528 January 2025 | Notification of Independent Share Trustees (No.2) Limited as a person with significant control on 2025-01-24 |
| 23/01/2523 January 2025 | Registered office address changed from 9th Floor, the Monument Building 11 Monument Street London EC3R 8AF England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2025-01-23 |
| 23/01/2523 January 2025 | Termination of appointment of Darren Mark Lednor as a director on 2025-01-16 |
| 23/01/2523 January 2025 | Appointment of Mark John Tottman as a director on 2025-01-16 |
| 23/01/2523 January 2025 | Appointment of Alasdair James David Watson as a director on 2025-01-16 |
| 23/01/2523 January 2025 | Appointment of Nomina Plc as a director on 2025-01-16 |
| 23/01/2523 January 2025 | Appointment of Hampden Legal Plc as a secretary on 2025-01-16 |
| 23/01/2523 January 2025 | Termination of appointment of Philip Hicks as a secretary on 2025-01-16 |
| 23/01/2523 January 2025 | Termination of appointment of David James Hosier as a director on 2025-01-16 |
| 24/12/2424 December 2024 | Registration of charge 145143910001, created on 2024-12-24 |
| 16/12/2416 December 2024 | Cessation of Ariel Re Corporate Member Holdings (Bermuda) Limited as a person with significant control on 2024-12-10 |
| 16/12/2416 December 2024 | Notification of Ariel Re Capital Holdings (No 1350) Trust as a person with significant control on 2024-12-10 |
| 16/12/2416 December 2024 | Cessation of Ocorian Corporate Services (Uk) Limited as a person with significant control on 2022-12-19 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 23/06/2423 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 |
| 04/06/244 June 2024 | Appointment of David James Hosier as a director on 2024-06-04 |
| 30/05/2430 May 2024 | Termination of appointment of Christopher George Garrod as a director on 2024-05-29 |
| 30/05/2430 May 2024 | Termination of appointment of Neil Henderson as a director on 2024-05-29 |
| 03/01/243 January 2024 | Termination of appointment of Ocorian (Uk) Limited as a secretary on 2024-01-01 |
| 03/01/243 January 2024 | Appointment of Mr Philip Hicks as a secretary on 2024-01-01 |
| 03/01/243 January 2024 | Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY United Kingdom to 9th Floor, the Monument Building 11 Monument Street London EC3R 8AF on 2024-01-03 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 29/11/2229 November 2022 | Incorporation |
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