ARISTA INSURANCE LIMITED

05938669
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
02 May 2023 gazette Gazette Notice Voluntary 1 Buy now
22 Apr 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 17 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 215 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Feb 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
25 Feb 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2021 accounts Annual Accounts 24 Buy now
18 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Aug 2021 capital Statement of capital (Section 108) 5 Buy now
18 Aug 2021 insolvency Solvency Statement dated 10/08/21 1 Buy now
18 Aug 2021 resolution Resolution 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 27 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2020 mortgage Registration of a charge 72 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 41 Buy now
13 Aug 2019 officers Termination of appointment of director (Antonios Erotocritou) 1 Buy now
13 Aug 2019 officers Appointment of director (Ms Diane Cougill) 2 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2019 officers Appointment of secretary (Dean Clarke) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 auditors Auditors Resignation Company 1 Buy now
01 Oct 2018 mortgage Registration of a charge 64 Buy now
25 Sep 2018 accounts Annual Accounts 29 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
03 Aug 2018 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
22 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2018 resolution Resolution 16 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 incorporation Memorandum Articles 36 Buy now
22 Nov 2017 resolution Resolution 4 Buy now
09 Oct 2017 incorporation Memorandum Articles 39 Buy now
09 Oct 2017 resolution Resolution 5 Buy now
29 Sep 2017 accounts Annual Accounts 36 Buy now
18 Aug 2017 resolution Resolution 5 Buy now
10 Aug 2017 mortgage Registration of a charge 64 Buy now
07 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2017 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
13 Jan 2017 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
09 Sep 2016 accounts Annual Accounts 33 Buy now
24 May 2016 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
19 Jan 2016 annual-return Annual Return 5 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Clive Adam Nathan) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
12 Oct 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
21 Jul 2015 accounts Annual Accounts 24 Buy now
22 Jun 2015 officers Termination of appointment of director (Charles Henry Diccon Earle) 1 Buy now
28 Jan 2015 annual-return Annual Return 7 Buy now
19 Nov 2014 auditors Auditors Resignation Company 1 Buy now
05 Nov 2014 miscellaneous Miscellaneous 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
05 Aug 2014 officers Termination of appointment of director (Lyn Alan Carslake) 1 Buy now
15 May 2014 capital Return of Allotment of shares 9 Buy now
12 May 2014 officers Appointment of director (Mr Clive Adam Nathan) 2 Buy now
08 May 2014 accounts Annual Accounts 28 Buy now
28 Apr 2014 officers Appointment of director (Mr Scott Egan) 2 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2014 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
28 Apr 2014 officers Appointment of secretary (Ms Jennifer Owens) 2 Buy now
28 Apr 2014 officers Termination of appointment of director (Timothy Rolfe) 1 Buy now
28 Apr 2014 officers Termination of appointment of director (Michael Watson) 1 Buy now
28 Apr 2014 officers Termination of appointment of secretary (James Greenfield) 1 Buy now
31 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2014 capital Statement of capital (Section 108) 9 Buy now
31 Mar 2014 insolvency Solvency statement dated 28/03/14 1 Buy now
31 Mar 2014 incorporation Memorandum Articles 42 Buy now
31 Mar 2014 resolution Resolution 2 Buy now
14 Mar 2014 officers Change of particulars for director (Lyn Alan Carslake) 2 Buy now
27 Feb 2014 officers Change of particulars for director (Mr Charles Henry Diccon Earle) 2 Buy now
27 Feb 2014 officers Change of particulars for director (Mr Michael Clive Watson) 2 Buy now
27 Feb 2014 officers Change of particulars for director (Lyn Alan Carslake) 2 Buy now
27 Jan 2014 annual-return Annual Return 9 Buy now
04 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2013 officers Termination of appointment of secretary (Victoria Cuggy) 1 Buy now
04 Oct 2013 officers Termination of appointment of director (Mark Bacon) 1 Buy now
04 Oct 2013 officers Appointment of secretary (James William Greenfield) 2 Buy now
27 Sep 2013 annual-return Annual Return 24 Buy now
10 Jun 2013 accounts Annual Accounts 28 Buy now
25 Apr 2013 officers Termination of appointment of director (Ian Foy) 1 Buy now
03 Oct 2012 annual-return Annual Return 25 Buy now
30 May 2012 accounts Annual Accounts 27 Buy now
01 Mar 2012 officers Appointment of director (Mr Timothy Paul Rolfe) 3 Buy now
16 Jan 2012 officers Termination of appointment of director (Christopher Mcginn) 2 Buy now
07 Oct 2011 annual-return Annual Return 25 Buy now