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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13 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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04 Nov 2024 |
PSC02 |
Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 11 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Ardonagh Finco Uk Limited as a person with significant control on 11 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Ardonagh Finco Uk Limited as a person with significant control on 11 October 2024
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04 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2024
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28 Oct 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 11 October 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of David James Ezzard as a director on 1 June 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2023 |
TM01 |
Termination of appointment of David Thomas Martin as a director on 23 February 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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24 Aug 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr David Thomas Martin on 30 November 2021
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26 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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13 Mar 2020 |
AD01 |
Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020
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18 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019
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25 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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20 Jan 2019 |
TM01 |
Termination of appointment of Rohan Trevor Stewart as a director on 14 January 2019
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