ARIG CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LS

Company number 07393412
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address C/O CALLIDUS SOLUTIONS LIMITED, 150 MINORIES, LONDON, UNITED KINGDOM, EC3N 1LS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Nagarajan Kannan as a director on 24 March 2017; Appointment of Mr Kuttikatt Samuel Verghese as a director on 20 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ARIG CAPITAL LIMITED are www.arigcapital.co.uk, and www.arig-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arig Capital Limited is a Private Limited Company. The company registration number is 07393412. Arig Capital Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Arig Capital Limited is C O Callidus Solutions Limited 150 Minories London United Kingdom Ec3n 1ls. . CALLIDUS SECRETARIES LIMITED is a Secretary of the company. ALBAHARNA, Yassir Taqi is a Director of the company. VERGHESE, Kuttikatt Samuel is a Director of the company. Director GLOVER, Michael Logan has been resigned. Director GLOVER, Michael Logan has been resigned. Director GRIFFIN, Timothy Paul has been resigned. Director KANNAN, Nagarajan has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 30 September 2010
Director
ALBAHARNA, Yassir Taqi
Appointed Date: 05 October 2010
61 years old
Director
VERGHESE, Kuttikatt Samuel
Appointed Date: 20 January 2017
64 years old

Resigned Directors

Director
GLOVER, Michael Logan
Resigned: 23 April 2014
Appointed Date: 21 February 2014
67 years old
Director
GLOVER, Michael Logan
Resigned: 05 October 2010
Appointed Date: 30 September 2010
67 years old
Director
GRIFFIN, Timothy Paul
Resigned: 07 June 2012
Appointed Date: 05 October 2010
58 years old
Director
KANNAN, Nagarajan
Resigned: 24 March 2017
Appointed Date: 05 October 2010
70 years old

ARIG CAPITAL LIMITED Events

24 Mar 2017
Termination of appointment of Nagarajan Kannan as a director on 24 March 2017
02 Feb 2017
Appointment of Mr Kuttikatt Samuel Verghese as a director on 20 January 2017
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Aug 2016
Secretary's details changed for Callidus Secretaries Limited on 1 May 2016
23 Aug 2016
Registered office address changed from 2 Minster Court London EC3R 7BB to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS on 23 August 2016
...
... and 31 more events
11 Oct 2010
Appointment of Timothy Paul Griffin as a director
11 Oct 2010
Appointment of Yassir Taqi Albaharna as a director
11 Oct 2010
Appointment of Kannan Nagarajan as a director
11 Oct 2010
Termination of appointment of Michael Glover as a director
30 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARIG CAPITAL LIMITED Charges

1 January 2011
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2011
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2011
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

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