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ARISTA INSURANCE LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 05938669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Managing Directors
- COUGILL, Diane
- ROSS, David Christopher
- Company secretaries
- CLARKE, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-18
- Age Of Company 2006-09-18 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Towergate Risk Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARISTA INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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ARISTA INSURANCE LIMITED Company Description
- ARISTA INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05938669. Its current trading status is "live". It was registered 2006-09-18. It was previously called ARISTA INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at 2 Minster Court .
Get ARISTA INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arista Insurance Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2006-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05938669#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05938669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05938669#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-full (2020-09-05) - AA
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mortgage-satisfy-charge-full (2020-07-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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keyboard_arrow_right 2018
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auditors-resignation-company (2018-10-17) - AUD
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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capital-name-of-class-of-shares (2018-01-22) - SH08
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capital-alter-shares-subdivision (2018-01-22) - SH02
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resolution (2018-01-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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accounts-with-accounts-type-full (2018-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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confirmation-statement-with-updates (2017-01-09) - CS01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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mortgage-satisfy-charge-full (2017-07-07) - MR04
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accounts-with-accounts-type-full (2017-09-29) - AA
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resolution (2017-08-18) - RESOLUTIONS
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resolution (2017-10-09) - RESOLUTIONS
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memorandum-articles (2017-10-09) - MA
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memorandum-articles (2017-11-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01
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resolution (2017-11-22) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-full (2015-07-21) - AA
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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keyboard_arrow_right 2014
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miscellaneous (2014-11-05) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-person-director-company-with-change-date (2014-02-27) - CH01
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change-person-director-company-with-change-date (2014-03-14) - CH01
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resolution (2014-03-31) - RESOLUTIONS
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memorandum-articles (2014-03-31) - MEM/ARTS
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auditors-resignation-company (2014-11-19) - AUD
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legacy (2014-03-31) - SH20
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termination-secretary-company-with-name (2014-04-28) - TM02
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legacy (2014-03-31) - CAP-SS
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termination-director-company-with-name (2014-04-28) - TM01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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capital-allotment-shares (2014-05-15) - SH01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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accounts-with-accounts-type-full (2014-05-08) - AA
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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appoint-person-secretary-company-with-name (2014-04-28) - AP03
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capital-statement-capital-company-with-date-currency-figure (2014-03-31) - SH19
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-04) - AD01
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termination-secretary-company-with-name (2013-10-04) - TM02
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termination-director-company-with-name (2013-10-04) - TM01
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appoint-person-secretary-company-with-name (2013-10-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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termination-director-company-with-name (2013-04-25) - TM01
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accounts-with-accounts-type-full (2013-06-10) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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accounts-with-accounts-type-full (2012-05-30) - AA
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termination-director-company-with-name (2012-01-16) - TM01
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keyboard_arrow_right 2011
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legacy (2011-07-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
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change-person-director-company-with-change-date (2011-07-20) - CH01
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appoint-person-director-company-with-name (2011-06-15) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-15) - AP01
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termination-director-company-with-name (2010-12-15) - TM01
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capital-allotment-shares (2010-01-07) - SH01
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capital-allotment-shares (2010-05-19) - SH01
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accounts-with-accounts-type-full (2010-05-28) - AA
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change-person-secretary-company-with-change-date (2010-09-20) - CH03
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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termination-director-company-with-name (2010-10-14) - TM01
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keyboard_arrow_right 2009
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legacy (2009-02-17) - 88(2)
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legacy (2009-02-16) - 88(2)
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legacy (2009-03-09) - 88(2)
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legacy (2009-06-09) - 88(2)
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legacy (2009-05-05) - 88(2)
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-09-24) - 363a
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legacy (2009-04-13) - 88(2)
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resolution (2009-12-31) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-02-28) - 288c
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legacy (2008-07-15) - 123
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resolution (2008-07-15) - RESOLUTIONS
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memorandum-articles (2008-07-15) - MEM/ARTS
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legacy (2008-07-15) - 88(2)
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legacy (2008-09-19) - 88(2)
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-12-08) - 88(2)
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legacy (2008-11-20) - 288b
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legacy (2008-10-09) - 88(2)
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legacy (2008-09-22) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-05) - 288c
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-11) - 123
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legacy (2007-01-11) - 88(2)R
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legacy (2007-04-16) - 288a
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legacy (2007-09-20) - 363a
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legacy (2007-09-06) - 288a
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legacy (2007-07-04) - 288a
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legacy (2007-01-11) - 122
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legacy (2007-04-16) - 288b
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legacy (2007-07-04) - 288b
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keyboard_arrow_right 2006
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resolution (2006-12-01) - RESOLUTIONS
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certificate-change-of-name-company (2006-11-17) - CERTNM
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certificate-change-of-name-company (2006-10-19) - CERTNM
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legacy (2006-10-11) - 225
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incorporation-company (2006-09-18) - NEWINC
