ARAG UK HOLDINGS LIMITED

Full accounts made up to 31 Dec 2025

Filed on paper · 28 pages

Confirmation statement made on 29 Oct 2025 with updates

PDF · 4 pages

Legacy

Filed on paper · 1 page

Statement of capital on 26 Sep 2025

Filed on paper · 3 pages

Legacy

Filed on paper · 1 page

Resolutions

Filed on paper · 1 page

Statement of capital following an allotment of shares on 10 Sep 2025

PDF · 3 pages

Full accounts made up to 31 Dec 2024

Filed on paper · 28 pages

Appointment of Mr Brynley Richard Case as a director on 1 Sep 2025

PDF · 2 pages

Termination of appointment of Anthony John Buss as a director on 31 Mar 2025

PDF · 1 page

Appointment of Mr David Martin Haynes as a director on 13 Jan 2025

PDF · 2 pages

Certificate of change of name

PDF · 3 pages

Registered office address changed from Das Parc Greenway Court Bedwas Caerphilly CF83 8DW Wales to Unit 4a Greenway Court Bedwas Caerphilly CF83 8DW on 31 Dec 2024

PDF · 1 page

Termination of appointment of Anthony Coram as a director on 3 Dec 2024

PDF · 1 page

Confirmation statement made on 29 Oct 2024 with updates

PDF · 4 pages

Full accounts made up to 31 Dec 2023

Filed on paper · 28 pages

Appointment of Mrs Louise Hazel Coulton as a director on 13 Aug 2024

PDF · 2 pages

Appointment of Mr Dirk Hock as a director on 2 Apr 2024

PDF · 2 pages

Appointment of Mr Anthony John Buss as a director on 2 Apr 2024

PDF · 2 pages

Termination of appointment of David Philip Swigciski as a director on 1 Feb 2024

PDF · 1 page

Termination of appointment of Annie Fiona Bernays as a director on 1 Feb 2024

PDF · 1 page

Second filing for the appointment of Mr Hanno Petersen as a director

PDF · 3 pages

Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 2 Jan 2024

PDF · 1 page

Notification of Paul-Otto Fassbender as a person with significant control on 2 Jan 2024

PDF · 2 pages

Appointment of Dr Renko Harm Dirksen as a director on 2 Jan 2024

PDF · 2 pages