- Company Overview for ARDONAGH FINCO UK LIMITED (09424525)
- Filing history for ARDONAGH FINCO UK LIMITED (09424525)
- People for ARDONAGH FINCO UK LIMITED (09424525)
- Charges for ARDONAGH FINCO UK LIMITED (09424525)
- More for ARDONAGH FINCO UK LIMITED (09424525)
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) |
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27 Sep 2024 | SH19 |
Statement of capital on 27 September 2024
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27 Sep 2024 | SH20 | Statement by Directors | |
27 Sep 2024 | CAP-SS | Solvency Statement dated 26/09/24 | |
27 Sep 2024 | RESOLUTIONS |
Resolutions
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21 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
21 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
21 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
21 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
12 Aug 2024 | MR01 | Registration of charge 094245250013, created on 7 August 2024 | |
12 Aug 2024 | MR01 | Registration of charge 094245250014, created on 7 August 2024 | |
14 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
14 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
01 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
14 Jun 2024 | MA | Memorandum and Articles of Association | |
13 Jun 2024 | RESOLUTIONS |
Resolutions
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10 Jun 2024 | MR01 | Registration of charge 094245250012, created on 6 June 2024 | |
04 Jun 2024 | RESOLUTIONS |
Resolutions
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04 Jun 2024 | MAR | Re-registration of Memorandum and Articles | |
04 Jun 2024 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
04 Jun 2024 | RR02 | Re-registration from a public company to a private limited company | |
04 Jun 2024 | CERTNM |
Company name changed ardonagh finco PLC\certificate issued on 04/06/24
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04 Jun 2024 | CONNOT | Change of name notice | |
04 Mar 2024 | MR01 | Registration of charge 094245250011, created on 29 February 2024 | |
04 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
14 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |