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ARISTA INSURANCE LIMITED

Company number 05938669

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 2014	TM01	Termination of appointment of Timothy Rolfe as a director	View PDF Termination of appointment of Timothy Rolfe as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	TM01	Termination of appointment of Michael Watson as a director	View PDF Termination of appointment of Michael Watson as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	TM02	Termination of appointment of James Greenfield as a secretary	View PDF Termination of appointment of James Greenfield as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Mar 2014	SH19	Statement of capital on 31 March 2014 GBP 5,782,816.30	View PDF Statement of capital on 31 March 2014 GBP 5,782,816.30 - link opens in a new window - 9 pages (9 pages)
31 Mar 2014	CAP-SS	Solvency statement dated 28/03/14	View PDF Solvency statement dated 28/03/14 - link opens in a new window - 1 page (1 page)
31 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	CH01	Director's details changed for Lyn Alan Carslake on 14 March 2014	View PDF Director's details changed for Lyn Alan Carslake on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Charles Henry Diccon Earle on 1 October 2013	View PDF Director's details changed for Mr Charles Henry Diccon Earle on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Michael Clive Watson on 1 October 2013	View PDF Director's details changed for Mr Michael Clive Watson on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Lyn Alan Carslake on 1 October 2013	View PDF Director's details changed for Lyn Alan Carslake on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	AD01	Registered office address changed from Libary House New Road Brentwood Essex CM14 4GD on 4 October 2013	View PDF Registered office address changed from Libary House New Road Brentwood Essex CM14 4GD on 4 October 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	TM02	Termination of appointment of Victoria Cuggy as a secretary	View PDF Termination of appointment of Victoria Cuggy as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2013	TM01	Termination of appointment of Mark Bacon as a director	View PDF Termination of appointment of Mark Bacon as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AP03	Appointment of James William Greenfield as a secretary	View PDF Appointment of James William Greenfield as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	View PDF Annual return made up to 18 September 2013 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
25 Apr 2013	TM01	Termination of appointment of Ian Foy as a director	View PDF Termination of appointment of Ian Foy as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
01 Mar 2012	AP01	Appointment of Mr Timothy Paul Rolfe as a director	View PDF Appointment of Mr Timothy Paul Rolfe as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	TM01	Termination of appointment of Christopher Mcginn as a director	View PDF Termination of appointment of Christopher Mcginn as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 25 pages (25 pages)

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