ARDONAGH SPECIALTY LIMITED

Company number 05734247

Date	Type	Description	View / Download
02 Dec 2020	AP01	Appointment of Richard Laird Peers as a director on 23 September 2020	(2 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 6,000,575	(4 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 6,000,600	(4 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 6,000,500	(4 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
23 Jul 2020	MR04	Satisfaction of charge 057342470007 in full	(1 page)
15 Jul 2020	MR01	Registration of charge 057342470008, created on 14 July 2020	(54 pages)
14 Jul 2020	PSC05	Change of details for Ardonagh Specialty Holdings Limited as a person with significant control on 14 July 2020	(2 pages)
22 Jun 2020	MR01	Registration of charge 057342470007, created on 10 June 2020	(72 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 6,000,400	(4 pages)
17 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(6 pages)
10 Mar 2020	PSC02	Notification of Ardonagh Specialty Holdings Limited as a person with significant control on 2 May 2019	(2 pages)
10 Mar 2020	PSC07	Cessation of Pfih Limited as a person with significant control on 2 May 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Christopher Leyton Keey as a director on 10 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Jonathan James Turnbull as a director on 10 December 2019	(1 page)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 6,000,200	(3 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 6,000,100	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
14 Aug 2019	TM01	Termination of appointment of Stephen David Reid as a director on 22 July 2019	(1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
25 Apr 2019	AP01	Appointment of Mr Antonios Erotocritou as a director on 24 April 2019	(2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
02 Apr 2019	TM01	Termination of appointment of Barnabas John Hurst-Bannister as a director on 31 March 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
06 Feb 2019	AP01	Appointment of Mr Jonathan James Turnbull as a director on 6 February 2019	(2 pages)