- Company Overview for ARDONAGH SPECIALTY LIMITED (05734247)
- Filing history for ARDONAGH SPECIALTY LIMITED (05734247)
- People for ARDONAGH SPECIALTY LIMITED (05734247)
- Charges for ARDONAGH SPECIALTY LIMITED (05734247)
- More for ARDONAGH SPECIALTY LIMITED (05734247)
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
|
|
24 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 1 November 2020
|
|
24 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 1 November 2020
|
|
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
|
|
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
|
|
04 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 2 September 2019
|
|
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
|
|
25 Apr 2019 | AP01 | Appointment of Mr Antonios Erotocritou as a director on 24 April 2019 | |
08 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
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 |