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ARDONAGH FINCO UK LIMITED

Company number 09424525

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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)
06 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
28 Apr 2021 CH01 Director's details changed for Mr Scot French on 1 December 2020
10 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 901,723,602
10 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 May 2020
  • GBP 890,933,980
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 2,230,310,541
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 1,151,348,377
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021
07 Sep 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 882,303,531
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 888,303,531
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 873,568,730
23 Jul 2020 MR04 Satisfaction of charge 094245250004 in full
23 Jul 2020 MR04 Satisfaction of charge 094245250005 in full
15 Jul 2020 MR01 Registration of charge 094245250006, created on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
14 Jul 2020 PSC05 Change of details for Ardonagh Midco 3 Plc as a person with significant control on 14 July 2020
27 Jun 2020 PSC05 Change of details for Ardonagh Midco 3 Plc as a person with significant control on 1 August 2019
27 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
18 Jun 2020 MA Memorandum and Articles of Association
18 Jun 2020 MR01 Registration of charge 094245250005, created on 10 June 2020
08 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2020 MA Memorandum and Articles of Association
01 Aug 2019 AD01 Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to 2 Minster Court Mincing Lane London EC3R 7PD on 1 August 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
21 Jun 2019 TM01 Termination of appointment of Matthew William Raino as a director on 11 June 2019