Liquidation
Company Information for ARIEL RE PROPERTY AND CASUALTY
10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
01575437
Private Unlimited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
ARIEL RE PROPERTY AND CASUALTY | ||||||
Legal Registered Office | ||||||
10 FLEET PLACE LONDON EC4M 7RB Other companies in EC3A | ||||||
Previous Names | ||||||
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Company Number | 01575437 | |
---|---|---|
Company ID Number | 01575437 | |
Date formed | 1981-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 13:07:11 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN ARGYLE |
||
DOMINIC JAMES KIRBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JONATHAN HARRIS |
Director | ||
CHRISTINE ELAINE DANDRIDGE |
Director | ||
NICHOLAS ROGER GODFREY |
Director | ||
JANICE RITA WEIDENBORNER |
Company Secretary | ||
APRIL ELIZABETH GALDA |
Director | ||
THOMAS ALAN HULST |
Director | ||
BEVERLY LISA O'TOOLE |
Company Secretary | ||
HANNAH WILBY |
Company Secretary | ||
JAMES ROBERT CHARNLEY |
Director | ||
KIRSTEN ALEXANDRA PULLAN |
Company Secretary | ||
JENNIFFER EMANUEL |
Director | ||
MICHAEL RICHARD HOUSDEN |
Director | ||
STEPHEN DAVIES |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
JOLIE ANITA NORRIS |
Company Secretary | ||
JAMES FOSTER POWELL |
Company Secretary | ||
DONALD JON CASTURO |
Director | ||
ISABELLE EALET |
Director | ||
BARRY MICHAEL YIN |
Company Secretary | ||
RICHARD JONATHON FRANCIS BRONKS |
Director | ||
PAUL CLIVE DEIGHTON |
Director | ||
SUSAN JANE HUNT |
Director | ||
JAMES FOSTER POWELL |
Company Secretary | ||
BERNADETTE ANNE WILLIS |
Company Secretary | ||
MARY CATHERINE CLAYDON |
Director | ||
EDITH WATKINS COOPER |
Director | ||
GARY DAVID COHN |
Director | ||
CHRISTOPHER JAMES CARRERA |
Director | ||
RON ERIC BELLER |
Director | ||
DAVID WAYLAND BLOOD |
Director | ||
THERESE LYNN MILLER |
Company Secretary | ||
FRANK PETER BROSENS |
Director | ||
JOHN R FARMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED | Director | 2017-02-06 | CURRENT | 2007-04-13 | Active | |
ARIEL RE UK LIMITED | Director | 2017-02-06 | CURRENT | 2012-11-22 | Active | |
ARGO MANAGEMENT HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2002-01-16 | Dissolved 2017-01-31 | |
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD | Director | 2012-05-01 | CURRENT | 1999-06-25 | Active | |
ARGO INTERNATIONAL HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2008-03-25 | Active | |
WESTFIELD SPECIALTY CAPITAL, (CHI) LTD | Director | 2012-05-01 | CURRENT | 2011-09-28 | Active | |
WESTFIELD SPECIALTY LTD | Director | 2012-05-01 | CURRENT | 1999-03-26 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD | Director | 2012-05-01 | CURRENT | 2002-05-02 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD | Director | 2012-05-01 | CURRENT | 2002-09-19 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD | Director | 2012-05-01 | CURRENT | 2002-09-19 | Active | |
WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD | Director | 2012-05-01 | CURRENT | 2009-09-10 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD | Director | 2012-05-01 | CURRENT | 2001-09-25 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD | Director | 2012-05-01 | CURRENT | 2001-10-26 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD | Director | 2012-05-01 | CURRENT | 2001-11-23 | Active | |
WESTFIELD SPECIALTY MANAGING AGENCY LTD | Director | 2012-03-30 | CURRENT | 1999-05-12 | Active | |
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD | Director | 2017-07-26 | CURRENT | 1999-06-25 | Active | |
ARGO INTERNATIONAL HOLDINGS LIMITED | Director | 2017-07-26 | CURRENT | 2008-03-25 | Active | |
WESTFIELD SPECIALTY LTD | Director | 2017-07-26 | CURRENT | 1999-03-26 | Active | |
WESTFIELD SPECIALTY MANAGING AGENCY LTD | Director | 2017-05-24 | CURRENT | 1999-05-12 | Active | |
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED | Director | 2017-02-06 | CURRENT | 2007-04-13 | Active | |
ARIEL RE UK LIMITED | Director | 2017-02-06 | CURRENT | 2012-11-22 | Active | |
ARIEL MA LIMITED | Director | 2015-12-04 | CURRENT | 2014-04-23 | Dissolved 2017-09-26 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 18/06/24 FROM Camomile Court 23 Camomile Street London EC3A 7LL England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Resolutions passed:<ul><li>Resolution Directors auth to bring resolution into effect 22/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Directors auth to bring resolution into effect 22/03/2024<li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 6 Devonshire Square London EC2M 4YE England | ||
Director's details changed for Mr Darren Argyle on 2023-04-24 | ||
Director's details changed for Mr Dominic James Kirby on 2023-04-24 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM 6 Devonshire Square London EC4M 4YE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM 1 Fen Court London EC3M 5BN United Kingdom | |
PSC05 | Change of details for Argo Group International Holdings, Ltd as a person with significant control on 2021-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/20 FROM 1 Fen Court 1 Fen Court London EC3M 5BN England | |
PSC02 | Notification of Argo Group International Holdings, Ltd as a person with significant control on 2017-12-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM Exchequer Court 33 st. Mary Axe London EC3A 8AA United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 2.000001;USD 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN HARRIS | |
RES01 | ADOPT ARTICLES 30/10/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2.000001;USD 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM 140 Leadenhall Street London EC3V 4QT United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN HARRIS | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIRBY | |
AP01 | DIRECTOR APPOINTED MR DARREN ARGYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DANDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 17;USD 100001200 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/15 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH09 | Allotment of a new class of shares by an unlimited company | |
RES13 | Resolutions passed:
| |
RES14 | CAPITALISE $55000000 FROM SHARE PREM A/C 21/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM, THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AR | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGER GODFREY | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 3.583;USD 1200 | |
AR01 | 04/04/16 FULL LIST | |
AR01 | 04/04/16 FULL LIST | |
AR01 | 04/04/16 FULL LIST | |
TM02 | Termination of appointment of Janice Rita Weidenborner on 2015-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEDNOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 3.583;USD 1200 | |
AR01 | 04/04/15 FULL LIST | |
AR01 | 04/04/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | CANCEL SHARE PREM A/C. SUBDIV 30/01/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HULST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APRIL GALDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN REDGATE | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER SMART | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROGER GODFREY | |
AP01 | DIRECTOR APPOINTED CHRISTINE ELAINE DANDRIDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARIC LEDNOR / 24/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / APRIL ELIZABETH GALDA / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN REDGATE / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN HULST / 01/11/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DARREN MARIC LEDNOR | |
AP03 | SECRETARY APPOINTED JANICE RITA WEIDENBORNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLY O'TOOLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / APRIL GALDA / 18/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 18/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN REDGATE / 18/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / APRIL GALDA / 18/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN HULST / 18/07/2014 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 17;USD 1200 | |
AR01 | 04/04/14 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED THOMAS HULST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARNLEY | |
RES15 | CHANGE OF NAME 14/05/2013 | |
CERTNM | COMPANY NAME CHANGED GOLDMAN SACHS PROPERTY AND CASUALTY CERTIFICATE ISSUED ON 15/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH WILBY | |
RES06 | REDUCE ISSUED CAPITAL 26/04/2013 | |
RES04 | NC INC ALREADY ADJUSTED 26/04/2013 | |
AR01 | 04/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 23/07/2012 | |
AR01 | 04/04/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 04/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED HANNAH WILBY | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES TOM MILLIGAN | |
AP01 | DIRECTOR APPOINTED APRIL GALDA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFFER EMANUEL | |
RES15 | CHANGE OF NAME 13/08/2010 | |
CERTNM | COMPANY NAME CHANGED GOLDMAN SACHS LONGEVITY MARKETS (U.K.) CERTIFICATE ISSUED ON 10/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/04/10 NO CHANGES | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK STREET | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PATRICK STREET | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY NOLA BROWN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MISC | REDUCING ISSUED SHARE CAPITAL/ AND INCREASING SHARE CAPITAL, AMEND MEM AND ARTS | |
288a | SECRETARY APPOINTED NOLA JEAN BROWN | |
288a | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN | |
288b | APPOINTMENT TERMINATED SECRETARY JOLIE NORRIS | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES POWELL | |
288a | DIRECTOR APPOINTED KATHLEEN REDGATE | |
288a | DIRECTOR APPOINTED JENNIFFER EMANUEL | |
288a | DIRECTOR APPOINTED MR MICHAEL RICHARD HOUSDEN | |
288a | DIRECTOR APPOINTED MR JAMES ROBERT CHARNLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH STRUZZIERY | |
288b | APPOINTMENT TERMINATED DIRECTOR DENISE WYLLIE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
CERTNM | COMPANY NAME CHANGED J. ARON & COMPANY (U.K.) CERTIFICATE ISSUED ON 12/08/08 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/11/06 | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2024-06-11 |
Resolutions for Winding-up | 2024-06-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | J AVON & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARIEL RE PROPERTY AND CASUALTY
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARIEL RE PROPERTY AND CASUALTY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |