Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
PSC05 |
Change of details for Ardonagh Specialty Holdings 2 Limited as a person with significant control on 11 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 11 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Ardonagh Finco Uk Limited as a person with significant control on 11 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Ardonagh Finco Uk Limited as a person with significant control on 11 October 2024
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28 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 11 October 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of David James Ezzard as a director on 1 June 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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20 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 17/02/2022.
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14 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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16 Nov 2021 |
MR01 |
Registration of charge 056018370006, created on 11 November 2021
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12 Nov 2021 |
MR04 |
Satisfaction of charge 056018370005 in full
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29 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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13 Mar 2020 |
AD01 |
Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020
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06 Feb 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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10 Jan 2020 |
MA |
Memorandum and Articles of Association
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12 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents / company business 30/10/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2019 |
MR04 |
Satisfaction of charge 056018370004 in full
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019
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