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ARISTA INSURANCE LIMITED
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ARISTA INSURANCE LIMITED: Filings

    • Overview

    Company NameARISTA INSURANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05938669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARISTA INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		17 pagesAA

    legacy

    		215 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022

    		2 pagesAP04

    Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022

    		1 pagesTM02

    Confirmation statement made on Dec 31, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Aug 18, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 10/08/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Satisfaction of charge 059386690003 in full

    		1 pagesMR04

    Satisfaction of charge 059386690002 in full

    		1 pagesMR04

    Satisfaction of charge 059386690004 in full

    		1 pagesMR04

    Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on Jul 14, 2020

    		1 pagesAD01

    Change of details for Towergate Risk Solutions Limited as a person with significant control on Jul 14, 2020

    		2 pagesPSC05

    Registration of charge 059386690004, created on Jun 10, 2020

    		72 pagesMR01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0