ARIEL RE UK LIMITED

Key Data

Status

Dissolved

Company No.

08303579

Incorporation date

22/11/2012

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2012)

02/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2019

Application to strike the company off the register

View PDF (3 pages)

06/12/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

09/11/2018

Registered office address changed from Exchequer Court 33 st. Mary Axe London EC3A 8AA United Kingdom to 1 Fen Court 1 Fen Court London EC3M 5BN on 2018-11-09

View PDF (1 pages)

09/11/2018

Termination of appointment of David Mark Lang as a director on 2018-06-29

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

02/01/2018

Appointment of Mr David Mark Lang as a director on 2017-10-31

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

24/11/2017

Termination of appointment of David Jonathan Harris as a director on 2017-11-06

View PDF (1 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

14/03/2017

Registered office address changed from 140 Leadenhall Street London EC3V 4QT United Kingdom to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 2017-03-14

View PDF (1 pages)

06/03/2017

Appointment of Mr David Jonathan Harris as a director on 2017-02-06

View PDF (2 pages)

06/03/2017

Director's details changed for Mr Dominic James Kirby on 2017-02-06

View PDF (2 pages)

06/03/2017

Director's details changed for Mr Darren Argyle on 2017-02-06

View PDF (2 pages)

06/03/2017

Appointment of Mr Dominic James Kirby as a director on 2017-02-06

View PDF (2 pages)

06/03/2017

Termination of appointment of Dominic James Kirby as a director on 2017-02-06

View PDF (1 pages)

06/03/2017

Appointment of Mr Darren Argyle as a director on 2017-02-06

View PDF (2 pages)

06/03/2017

Termination of appointment of Simon Christopher Smart as a director on 2017-02-06

View PDF (1 pages)

06/03/2017

Termination of appointment of Christine Elaine Dandridge as a director on 2017-02-06

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

14/09/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (4 pages)

19/05/2016

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 140 Leadenhall Street London EC3V 4QT on 2016-05-19

View PDF (1 pages)

19/05/2016

Appointment of Mr Dominic James Kirby as a director on 2016-05-16

View PDF (2 pages)

16/05/2016

Termination of appointment of Nicholas Roger Godfrey as a director on 2016-05-16

View PDF (1 pages)

31/12/2015

Termination of appointment of Janice Rita Weidenborner as a secretary on 2015-12-23

View PDF (1 pages)

21/12/2015

Termination of appointment of Darren Mark Lednor as a director on 2015-12-15

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (7 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

27/05/2015

Auditor's resignation

View PDF (1 pages)

27/04/2015

Termination of appointment of Thomas Alan Hulst as a director on 2015-02-02

View PDF (1 pages)

19/02/2015

Termination of appointment of April Elizabeth Galda as a director on 2015-02-18

View PDF (1 pages)

18/02/2015

Termination of appointment of Kathleen Marie Redgate as a director on 2015-02-02

View PDF (1 pages)

18/02/2015

Termination of appointment of Andrew James Tom Milligan as a director on 2015-02-02

View PDF (1 pages)

11/02/2015

Appointment of Mr Simon Christopher Smart as a director on 2015-02-02

View PDF (2 pages)

11/02/2015

Appointment of Christine Elaine Dandridge as a director on 2015-02-02

View PDF (2 pages)

11/02/2015

Appointment of Mr Nicholas Roger Godfrey as a director on 2015-02-02

View PDF (2 pages)

03/02/2015

Director's details changed for Mr Darren Mark Mark Lednor on 2014-09-24

View PDF (2 pages)

08/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (7 pages)

04/12/2014

Director's details changed for Kathleen Marie Redgate on 2014-11-01

View PDF (2 pages)

04/12/2014

Director's details changed for April Elizabeth Galda on 2014-11-01

View PDF (2 pages)

04/12/2014

Director's details changed for Andrew James Tom Milligan on 2014-11-01

View PDF (2 pages)

04/12/2014

Director's details changed for Thomas Alan Hulst on 2014-11-01

View PDF (2 pages)

14/10/2014

Appointment of Mr Darren Maric Lednor as a director on 2014-09-24

View PDF (2 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

18/07/2014

Director's details changed for April Galda on 2014-07-18

View PDF (2 pages)

18/07/2014

Director's details changed for April Galda on 2014-07-18

View PDF (2 pages)

18/07/2014

Director's details changed for Andrew James Tom Milligan on 2014-07-18

View PDF (2 pages)

18/07/2014

Director's details changed for Thomas Alan Hulst on 2014-07-18

View PDF (2 pages)

04/07/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (3 pages)

04/07/2014

Registered office address changed from 1 King Street London Greater London EC2V 8AU on 2014-07-04

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

19/12/2013

Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 2013-12-19

View PDF (1 pages)

05/06/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

03/06/2013

Appointment of Thomas Hulst as a director

View PDF (3 pages)

31/05/2013

Appointment of April Galda as a director

View PDF (3 pages)

22/03/2013

Appointment of Janice Rita Weidenborner as a secretary

View PDF (3 pages)

22/03/2013

Termination of appointment of Nicola Di Fuccia as a secretary

View PDF (2 pages)

19/03/2013

Certificate of change of name

View PDF (3 pages)

19/03/2013

Change of name notice

View PDF (2 pages)

08/02/2013

Certificate of change of name

View PDF (4 pages)

08/02/2013

Change of name notice

View PDF (2 pages)

18/01/2013

Appointment of Andrew James Tom Milligan as a director

View PDF (3 pages)

18/01/2013

Appointment of Kathleen Marie Redgate as a director

View PDF (3 pages)

15/01/2013

Termination of appointment of Jeremy Hill as a director

View PDF (2 pages)

22/11/2012

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Jeremy Grahame	Director	22/11/2012 - 10/01/2013	28
Harris, David Jonathan	Director	06/02/2017 - 06/11/2017	34
Lang, David Mark	Director	31/10/2017 - 29/06/2018	39
Dandridge, Christine Elaine	Director	02/02/2015 - 06/02/2017	26
Milligan, Andrew James Tom	Director	09/01/2013 - 02/02/2015	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARIEL RE UK LIMITED

ARIEL RE UK LIMITED is an(a) Dissolved company incorporated on 22/11/2012 with the registered office located at 1 Fen Court, 1 Fen Court, London EC3M 5BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARIEL RE UK LIMITED?

ARIEL RE UK LIMITED is currently Dissolved. It was registered on 22/11/2012 and dissolved on 02/04/2019.

Where is ARIEL RE UK LIMITED located?

ARIEL RE UK LIMITED is registered at 1 Fen Court, 1 Fen Court, London EC3M 5BN.

What does ARIEL RE UK LIMITED do?

ARIEL RE UK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ARIEL RE UK LIMITED?

The latest filing was on 02/04/2019: Final Gazette dissolved via voluntary strike-off.