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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31 Jan 2025 |
MR04 |
Satisfaction of charge 087387570004 in full
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30 Jan 2025 |
MR05 |
All of the property or undertaking has been released from charge 087387570004
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04 Nov 2024 |
PSC05 |
Change of details for Ardonagh Specialty Mga Holdings Limited as a person with significant control on 11 October 2024
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25 Oct 2024 |
PSC02 |
Notification of Ardonagh Specialty Mga Holdings Limited as a person with significant control on 11 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Insurance Holdings Ltd as a person with significant control on 11 October 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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01 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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22 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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22 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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29 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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29 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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29 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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09 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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07 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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07 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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07 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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26 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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26 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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20 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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20 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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16 Nov 2021 |
MR01 |
Registration of charge 087387570004, created on 11 November 2021
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12 Nov 2021 |
MR04 |
Satisfaction of charge 087387570003 in full
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01 Oct 2021 |
TM01 |
Termination of appointment of Andrew Joseph Clive Chisnall as a director on 24 September 2021
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