Introduction
Watch Company
A
ARBOL INS SERVICES (UK) LTD
ARBOL INS SERVICES (UK) LTD is an active company incorporated on 11 April 2023 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. ARBOL INS SERVICES (UK) LTD was registered 3 years ago.(SIC: 66220)
Status
active
Active since 3 years ago
Company No
14791885
LTD Company
Age
3 Years
Incorporated 11 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Southgate House Southgate Street Gloucester, GL1 1UB,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 6 July 2023To: 21 January 2025
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 11 April 2023To: 6 July 2023
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MGA SOLUTIONS LTD, Pro
ActiveSouthgate Street, GloucesterGL1 1UB
Secretary
Appointed 12 Dec 2024
MGA SOLUTIONS LTD, Pro
Southgate Street, GloucesterGL1 1UB
Secretary
12 Dec 2024
Active
COYLE, Richard
ActiveSouthgate Street, GloucesterGL1 1UB
Born May 1984
Director
Appointed 13 Jan 2025
COYLE, Richard
Southgate Street, GloucesterGL1 1UB
Born May 1984
Director
13 Jan 2025
Active
GUO, Hong
ActiveSouthgate Street, GloucesterGL1 1UB
Born October 1968
Director
Appointed 05 Jul 2023
GUO, Hong
Southgate Street, GloucesterGL1 1UB
Born October 1968
Director
05 Jul 2023
Active
MALEARY, Daniel John
ActiveSouthgate Street, GloucesterGL1 1UB
Born October 1967
Director
Appointed 07 Mar 2024
MALEARY, Daniel John
Southgate Street, GloucesterGL1 1UB
Born October 1967
Director
07 Mar 2024
Active
ELEMENTAL COMPANY SECRETARY LIMITED
ResignedOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 05 Jul 2023
Resigned 12 Dec 2024
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
05 Jul 2023
Resigned 12 Dec 2024
Resigned
IBARRA, Hector
ResignedOld Gloucester Street, LondonWC1N 3AX
Born March 1974
Director
Appointed 11 Apr 2023
Resigned 01 Aug 2024
IBARRA, Hector
Old Gloucester Street, LondonWC1N 3AX
Born March 1974
Director
11 Apr 2023
Resigned 01 Aug 2024
Resigned
MUIR, Christopher
ResignedOld Gloucester Street, LondonWC1N 3AX
Born August 1989
Director
Appointed 05 Jul 2023
Resigned 22 Aug 2024
MUIR, Christopher
Old Gloucester Street, LondonWC1N 3AX
Born August 1989
Director
05 Jul 2023
Resigned 22 Aug 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arbol Inc.
CeasedPark Ave 10th Floor, New York, Ny10022
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Ceased 11 Apr 2023
Arbol Inc.
Park Ave 10th Floor, New York, Ny10022
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2023
Ceased 11 Apr 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 July 2023
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023
4 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 July 2023
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2023