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ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED - 9th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
Company Information
- Company registration number
- 12915529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor, The Monument Building
- 11 Monument Street
- London
- EC3R 8AF
- England 9th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, England UK
Management
- Managing Directors
- BENSINGER, Steven Jay
- COHEN, Allan
- DONG, Yi
- KHADILKAR, Jayant Sadashiv
- RAHE, Eric
- STANARD, James Northrup
- MATHER, Ryan Alexander Robert
- PEDRAJA, Michael Aldo
- Company secretaries
- HICKS, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-30
- Age Of Company 2020-09-30 4 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- -
- James Christopher Flowers
- Mr James Northrup Stanard
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLDCO (NO. 1345) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-28
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ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED Company Description
- ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED is a ltd registered in United Kingdom with the Company reg no 12915529. Its current trading status is "live". It was registered 2020-09-30. It was previously called HOLDCO (NO. 1345) LIMITED. It has declared SIC or NACE codes as "65110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 9Th Floor, The Monument Building .
Get ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ariel Re Capital Holdings (No 1345) Limited - 9th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
- 2020-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-06-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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termination-secretary-company-with-name-termination-date (2024-01-02) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-02) - AP03
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change-person-director-company-with-change-date (2024-01-17) - CH01
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confirmation-statement-with-updates (2024-02-28) - CS01
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confirmation-statement-with-updates (2024-01-25) - CS01
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change-person-director-company-with-change-date (2024-01-24) - CH01
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change-person-director-company-with-change-date (2024-01-19) - CH01
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change-person-director-company-with-change-date (2024-01-18) - CH01
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resolution (2024-07-19) - RESOLUTIONS
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legacy (2024-07-19) - CAP-SS
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legacy (2024-07-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-07-19) - SH19
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memorandum-articles (2024-06-13) - MA
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change-person-director-company (2024-01-18) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-07-13) - AA
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second-filing-capital-allotment-shares (2023-03-29) - RP04SH01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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capital-allotment-shares (2023-03-10) - SH01
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confirmation-statement-with-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-19) - CS01
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accounts-with-accounts-type-group (2022-06-23) - AA
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capital-allotment-shares (2022-04-27) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-01-18) - SH19
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resolution (2022-03-07) - RESOLUTIONS
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resolution (2022-01-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-01-08) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-07) - PSC04
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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notification-of-a-person-with-significant-control (2021-01-11) - PSC01
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resolution (2021-01-12) - RESOLUTIONS
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resolution (2021-01-21) - RESOLUTIONS
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memorandum-articles (2021-01-21) - MA
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confirmation-statement-with-updates (2021-01-20) - CS01
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capital-alter-shares-subdivision (2021-02-18) - SH02
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resolution (2021-02-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-02-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-16) - AD01
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change-account-reference-date-company-current-extended (2021-08-18) - AA01
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change-account-reference-date-company-previous-shortened (2021-09-17) - AA01
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legacy (2021-12-17) - SH20
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legacy (2021-12-17) - CAP-SS
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resolution (2021-12-17) - RESOLUTIONS
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-26) - PSC07
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notification-of-a-person-with-significant-control (2020-10-26) - PSC01
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incorporation-company (2020-09-30) - NEWINC
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capital-allotment-shares (2020-12-18) - SH01
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confirmation-statement-with-updates (2020-10-26) - CS01
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capital-alter-shares-subdivision (2020-12-14) - SH02
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capital-redomination-of-shares (2020-12-14) - SH14
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capital-allotment-shares (2020-12-30) - SH01
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resolution (2020-12-14) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-11-13) - AA01