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ARDONAGH SPECIALTY LIMITED

Company number 05734247

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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)
02 Dec 2020 AP01 Appointment of Richard Laird Peers as a director on 23 September 2020
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 6,000,575
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 6,000,600
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 6,000,500
13 Aug 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 MR04 Satisfaction of charge 057342470007 in full
15 Jul 2020 MR01 Registration of charge 057342470008, created on 14 July 2020
14 Jul 2020 PSC05 Change of details for Ardonagh Specialty Holdings Limited as a person with significant control on 14 July 2020
22 Jun 2020 MR01 Registration of charge 057342470007, created on 10 June 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 6,000,400
17 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
10 Mar 2020 PSC02 Notification of Ardonagh Specialty Holdings Limited as a person with significant control on 2 May 2019
10 Mar 2020 PSC07 Cessation of Pfih Limited as a person with significant control on 2 May 2019
06 Jan 2020 TM01 Termination of appointment of Christopher Leyton Keey as a director on 10 December 2019
03 Jan 2020 TM01 Termination of appointment of Jonathan James Turnbull as a director on 10 December 2019
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 6,000,200
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 6,000,100
16 Sep 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 TM01 Termination of appointment of Stephen David Reid as a director on 22 July 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 AP01 Appointment of Mr Antonios Erotocritou as a director on 24 April 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 TM01 Termination of appointment of Barnabas John Hurst-Bannister as a director on 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
06 Feb 2019 AP01 Appointment of Mr Jonathan James Turnbull as a director on 6 February 2019