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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)
01 Oct 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 6,000,000
21 Dec 2015 MR04 Satisfaction of charge 057342470005 in full
17 Oct 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 6,000,000
09 Mar 2015 CH01 Director's details changed for Andrew Charles Walkling on 31 March 2014
08 Aug 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 MR01 Registration of charge 057342470005, created on 17 July 2014
03 Apr 2014 TM01 Termination of appointment of a director
03 Apr 2014 TM01 Termination of appointment of Richard Peers as a director
03 Apr 2014 TM01 Termination of appointment of Graham Findlay as a director
03 Apr 2014 TM01 Termination of appointment of James Masterton as a director
03 Apr 2014 TM01 Termination of appointment of John Bellinger as a director
03 Apr 2014 TM01 Termination of appointment of David Baxter as a director
03 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 6,000,000
25 Feb 2014 TM01 Termination of appointment of Paul Bumpstead as a director
05 Nov 2013 AUD Auditor's resignation
30 Oct 2013 MISC Section 519
30 Oct 2013 AA03 Resignation of an auditor
26 Sep 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of Richard Marshall as a director
06 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
25 Sep 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3