ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
Active - Accounts Filed
General Information
NAME
ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
COMPANY NUMBER
12915529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
30/09/2020
(4 years and 4 months old)
WEBSITE
http://hampden.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2020
12/01/2021
HOLDCO (NO. 1345) LIMITED
LONDON
EC3R 8AF
Telephone: 02078636500
TPS: No
5th Floor
20 Fenchurch Street
London
EC3M 3BY
9th Floor, The Monument Building
11 Monument Street
London
EC3R 8AF
EC3R 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (4years) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (4years) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (4years) Born in Jan 1955 (age: 70) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/01/2021 - Present (4years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (4years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | OCORIAN ADMINISTRATION (UK) LIMITED (917413002) has left the board |
| 04/01/2024 | New Company Secretary Philip Hicks (931759483) Appointed |
| 18/07/2023 | New Accounts filed |
| 17/03/2023 | New Board Member Ryan Alexander Robert Mather (930671123) Appointed |
| 17/03/2023 | New Board Member Michael Aldo Pedraja (930671118) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 18/03/2021 | Change in Reg. Office |
| 03/03/2021 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 24/02/2021 | HAMPDEN LEGAL PLC (905630110) has left the board |
| 24/02/2021 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (927995820) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Yi Dong (927828233) Appointed |
| 21/01/2021 | New Board Member Jayant Sadashiv Khadilkar (927828241) Appointed |
| 21/01/2021 | New Board Member Allan Cohen (927828244) Appointed |
| 21/01/2021 | New Board Member Steven Jay Bensinger (927828242) Appointed |
| 21/01/2021 | New Board Member Eric Rahe (927828236) Appointed |
| 14/01/2021 | New Board Member Yi Dong (927843116) Appointed |
| 14/01/2021 | New Board Member Jayant Sadashiv Khadilkar (927843126) Appointed |
| 14/01/2021 | New Board Member Allan Cohen (927843124) Appointed |
| 14/01/2021 | New Board Member Steven Jay Bensinger (927843122) Appointed |
| 14/01/2021 | New Board Member Eric Rahe (927843118) Appointed |
| 14/01/2021 | New Board Member James Northrup Stanard (927577059) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | Jeremy Richard Holt Evans (927478222) has left the board |
| 28/10/2020 | New Board Member Jeremy Richard Holt Evans (924775050) Appointed |
| 09/10/2020 | NOMINA PLC (927478220) has left the board |
| 09/10/2020 | New Board Member NOMINA PLC (908196841) Appointed |
| 09/10/2020 | HAMPDEN LEGAL PLC (927478221) has left the board |
| 09/10/2020 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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