ARAG PLC

Company number 02585818 · Monitor this company

Active

185 filings

Date	Filing
30 Jul 2026	Termination of appointment of Mareike Stolzenburg as a director on 2026-07-22 · 1 page	View document
30 Jul 2026	Termination of appointment of Ina Nadja Baumann as a director on 2026-07-22 · 1 page	View document
30 Jul 2026	Appointment of Mr Andrew Michael Talbot as a director on 2026-07-22 · 2 pages	View document
30 Jul 2026	Appointment of Mr David Andrew Akrill as a director on 2026-07-22 · 2 pages	View document
10 Jun 2026	Full accounts made up to 2025-12-31 · 30 pages	View document
3 Mar 2026	Confirmation statement made on 2026-02-22 with no updates · 3 pages	View document
19 Jun 2025	Full accounts made up to 2024-12-31 · 28 pages	View document
28 Feb 2025	Confirmation statement made on 2025-02-22 with updates · 4 pages	View document
17 Jan 2025	Cessation of Paul Otto Fassbender as a person with significant control on 2025-01-02 · 1 page	View document
17 Jan 2025	Notification of Arag Uk Holdings Limited as a person with significant control on 2025-01-02 · 2 pages	View document
24 Sep 2024	Registered office address changed from 9 Whiteladies Road Clifton Bristol BS8 1NN to Unit 4a Greenway Court Bedwas Caerphilly CF83 8DW on 2024-09-24 · 1 page	View document
11 Jun 2024	Full accounts made up to 2023-12-31 · 28 pages	View document
4 Apr 2024	Termination of appointment of Anthony John Buss as a director on 2024-04-03 · 1 page	View document
4 Apr 2024	Appointment of Mr Christopher John Millward as a director on 2024-04-03 · 2 pages	View document
4 Apr 2024	Appointment of Mr Simon Christopher Barrett as a director on 2024-04-03 · 2 pages	View document
4 Apr 2024	Termination of appointment of David Martin Haynes as a director on 2024-04-03 · 1 page	View document
18 Mar 2024	Termination of appointment of Renko Harm Dirksen as a director on 2024-03-08 · 1 page	View document
23 Feb 2024	Confirmation statement made on 2024-02-22 with no updates · 3 pages	View document
8 Jan 2024	Change of details for Dr Paul Otto Fassbender as a person with significant control on 2024-01-01 · 2 pages	View document
9 Oct 2023	Termination of appointment of Kathrin Khelaifia as a director on 2023-10-01 · 1 page	View document
9 Oct 2023	Appointment of Mrs Mareike Stolzenburg as a director on 2023-10-01 · 2 pages	View document
19 Jun 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
22 Feb 2023	Confirmation statement made on 2023-02-22 with no updates · 3 pages	View document
3 Jan 2023	Termination of appointment of Werner Nicoll as a director on 2022-12-31 · 1 page	View document
3 Jan 2023	Appointment of Dr Ina Nadja Baumann as a director on 2023-01-01 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Feb 2022	Confirmation statement made on 2022-02-22 with no updates · 3 pages	View document
19 May 2021	FULL ACCOUNTS MADE UP TO 31/12/20	View document
31 Mar 2021	CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 Jun 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
4 Mar 2020	CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES	View document
30 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRIN SMEJA / 30/11/2019	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
22 Feb 2019	CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
8 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
7 Mar 2018	CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES	View document
6 Mar 2018	DIRECTOR APPOINTED MR DAVID MARTIN HAYNES	View document
1 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL HURLEY	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
14 Sep 2017	DIRECTOR APPOINTED MS KATHRIN SMEJA	View document
29 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
17 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOHANNES KATHAN	View document
10 Mar 2017	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
17 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Mar 2016	Annual return made up to 26 February 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH VORMOOR	View document
23 Dec 2015	DIRECTOR APPOINTED DR. RENKO HARM DIRKSEN	View document
17 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Mar 2015	Annual return made up to 26 February 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR RENKO DIRKSEN	View document
30 Oct 2014	DIRECTOR APPOINTED DR. CHRISTOPH VORMOOR	View document
30 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
27 Mar 2014	Annual return made up to 26 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
7 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 Mar 2013	Annual return made up to 26 February 2013 with full list of shareholders	View document
21 Aug 2012	DIRECTOR APPOINTED MR RENKO HARM DIRKSEN	View document
11 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Feb 2012	Annual return made up to 26 February 2012 with full list of shareholders	View document
20 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BUSS / 08/03/2011	View document
9 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / DIPL.-MATH WERNER NICOLL / 08/03/2011	View document
9 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR JONANNES KATHAN / 08/03/2011	View document
9 Mar 2011	Annual return made up to 26 February 2011 with full list of shareholders	View document
8 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / ROBERT COLIN MORETON / 08/03/2011	View document
8 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN HURLEY / 08/03/2011	View document
29 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIPL.-MATH WERNER NICOLL / 26/02/2010	View document
1 Mar 2010	Annual return made up to 26 February 2010 with full list of shareholders	View document
26 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BUSS / 26/02/2010	View document
26 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN HURLEY / 26/02/2010	View document
26 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JONANNES KATHAN / 26/02/2010	View document
2 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Jul 2009	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM FROOMSGATE HOUSE SUITE 12A RUPERT STREET BRISTOL BS1 2QJ	View document
31 Mar 2009	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS	View document
30 Mar 2009	NC INC ALREADY ADJUSTED 11/02/09	View document
30 Mar 2009	GBP NC 3800000/8600000 11/02/09	View document
30 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / WERNER NICOLL / 25/02/2009	View document
30 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONANNES KATHAN / 25/02/2009	View document
30 Mar 2009	ALTER MEMORANDUM 11/02/2009	View document
26 Jun 2008	NC INC ALREADY ADJUSTED 21/05/08	View document
26 Jun 2008	DIRECTORS REPORT & AUDITORS REPORT SENT TO SHAREHOLDERS, ACCEPTANCE & APPROVAL OF ACCOUNTS, APPOINTMENT OF AUDITORS 21/05/2008	View document
3 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / WERNER NICOLL / 26/02/2008	View document
25 Mar 2008	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS	View document
20 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / JONANNES KATHAN / 26/02/2008	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jul 2007	NC INC ALREADY ADJUSTED 16/07/07	View document
31 Mar 2007	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS	View document
20 Oct 2006	REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 4TH FLOOR QUAY HOUSE QUAY STREET MANCHESTER M3 3JE	View document
20 Oct 2006	NEW SECRETARY APPOINTED	View document
20 Oct 2006	SECRETARY RESIGNED	View document
29 Aug 2006	NEW DIRECTOR APPOINTED	View document
29 Aug 2006	NEW DIRECTOR APPOINTED	View document
23 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jun 2006	NC INC ALREADY ADJUSTED 22/05/06	View document
12 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jun 2006	MEMORANDUM OF ASSOCIATION	View document
31 Mar 2006	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS	View document
10 Feb 2006	REGISTERED OFFICE CHANGED ON 10/02/06 FROM: THE TOWER DEVA CENTRE TRINITY WAY MANCHESTER M3 7BF	View document
3 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Mar 2005	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS	View document
22 Oct 2004	NEW SECRETARY APPOINTED	View document
6 Oct 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Oct 2004	DIRECTOR RESIGNED	View document
22 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Mar 2004	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS	View document
14 Nov 2003	SECRETARY RESIGNED	View document
19 Oct 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Sep 2003	MEMORANDUM OF ASSOCIATION	View document
2 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Sep 2003	NC INC ALREADY ADJUSTED 22/08/03	View document
29 Jul 2003	DIRECTOR RESIGNED	View document
29 Jul 2003	NEW DIRECTOR APPOINTED	View document
29 Jul 2003	NEW DIRECTOR APPOINTED	View document
29 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Mar 2003	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS	View document
19 Dec 2002	NEW DIRECTOR APPOINTED	View document
19 Dec 2002	REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 32 CORRINGHAM ROAD LONDON NW11 7BU	View document
4 Nov 2002	REREG PRI-PLC 04/04/02	View document
4 Nov 2002	AUDITORS' STATEMENT	View document
4 Nov 2002	BALANCE SHEET	View document
4 Nov 2002	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
4 Nov 2002	REREGISTRATION MEMORANDUM AND ARTICLES	View document
4 Nov 2002	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
4 Nov 2002	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
4 Nov 2002	AUDITORS' REPORT	View document
30 Aug 2002	NC INC ALREADY ADJUSTED 04/04/02	View document
30 Aug 2002	£ NC 1000/100000 04/04	View document
5 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
5 Mar 2002	RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS	View document
26 Mar 2001	RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS	View document
26 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
28 Feb 2001	REGISTERED OFFICE CHANGED ON 28/02/01 FROM: CORNWALL HOUSE 11/12 COOPER'S ROW LONDON EC3N 2BQ	View document
11 May 2000	NEW DIRECTOR APPOINTED	View document
11 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
11 May 2000	DIRECTOR RESIGNED	View document
7 Mar 2000	RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS	View document
22 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
2 Apr 1999	DIRECTOR RESIGNED	View document
2 Apr 1999	RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS	View document
2 Apr 1999	DIRECTOR RESIGNED	View document
2 Apr 1999	NEW DIRECTOR APPOINTED	View document
2 Jun 1998	NEW SECRETARY APPOINTED	View document
2 Jun 1998	RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS	View document
2 Jun 1998	SECRETARY RESIGNED	View document
21 May 1998	DIRECTOR RESIGNED	View document
21 May 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
28 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
28 Apr 1997	RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS	View document
1 Apr 1996	RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS	View document
29 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
26 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
16 May 1995	RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Dec 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
5 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
21 Apr 1994	RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS	View document
21 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 May 1993	RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS	View document
4 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
4 Jan 1993	EXEMPTION FROM APPOINTING AUDITORS 27/11/92	View document
15 Jun 1992	RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS	View document
14 Jun 1991	NEW SECRETARY APPOINTED	View document
14 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1991	REGISTERED OFFICE CHANGED ON 14/06/91 FROM: 14 DOMINION STREET LONDON EC2M 2RJ	View document
30 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 May 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
20 May 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 May 1991	REGISTERED OFFICE CHANGED ON 20/05/91 FROM: 2 BACHES STREET LONDON N1 6UB	View document
17 May 1991	COMPANY NAME CHANGED SOLIDPLEDGE LIMITED CERTIFICATE ISSUED ON 20/05/91	View document
26 Feb 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document