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ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED - 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 12915612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 20 Fenchurch Street
- London
- EC3M 3BY
- England 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- BENSINGER, Steven Jay
- BLAND, Nick
- BOOTH, Alan
- DEUTSCH, Robert
- DONG, Yi
- KHADILKAR, Jayant Sadashiv
- MATHER, Ryan Alexander Robert
- RAHE, Eric
- STANARD, James Northrup
- AKSENOV, Boris
- COHEN, Allan
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-30
- Age Of Company 2020-09-30 3 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- James Northrup Stanard
- -
- Mr James Northrup Stanard
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLDCO (NO. 1355) LIMITED
- Legal Entity Identifier (LEI)
- 213800MTBU33BSULHC27
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
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ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED Company Description
- ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED is a ltd registered in United Kingdom with the Company reg no 12915612. Its current trading status is "live". It was registered 2020-09-30. It was previously called HOLDCO (NO. 1355) LIMITED. It has declared SIC or NACE codes as "65110". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 20 Fenchurch Street .
Get ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ariel Re Services Holdings (No 1355) Limited - 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England, 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 2023
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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capital-allotment-shares (2023-03-17) - SH01
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resolution (2023-03-20) - RESOLUTIONS
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memorandum-articles (2023-03-20) - MA
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second-filing-capital-allotment-shares (2023-03-27) - RP04SH01
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second-filing-capital-allotment-shares (2023-04-18) - RP04SH01
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second-filing-of-director-appointment-with-name (2023-06-09) - RP04AP01
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accounts-with-accounts-type-group (2023-06-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-27) - CS01
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change-to-a-person-with-significant-control (2022-05-19) - PSC04
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accounts-with-accounts-type-group (2022-12-14) - AA
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memorandum-articles (2022-01-08) - MA
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resolution (2022-01-08) - RESOLUTIONS
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-07) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-07) - PSC07
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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second-filing-of-director-appointment-with-name (2021-01-11) - RP04AP01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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second-filing-of-director-appointment-with-name (2021-01-12) - RP04AP01
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resolution (2021-01-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-26) - CS01
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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 (2021-03-17) - AD01
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change-account-reference-date-company-current-extended (2021-08-18) - AA01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
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confirmation-statement-with-updates (2021-01-20) - CS01
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resolution (2021-01-21) - RESOLUTIONS
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memorandum-articles (2021-01-21) - MA
keyboard_arrow_right 2020
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incorporation-company (2020-09-30) - NEWINC
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change-account-reference-date-company-current-shortened (2020-11-12) - AA01
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capital-redomination-of-shares (2020-12-14) - SH14
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resolution (2020-12-14) - RESOLUTIONS
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capital-allotment-shares (2020-12-30) - SH01
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capital-alter-shares-subdivision (2020-12-14) - SH02