ARDONAGH FINCO UK LIMITED

Company number 09424525

Date	Type	Description	View / Download
03 May 2016	TM01	Termination of appointment of Teresa Robson-Capps as a director on 30 April 2016	(1 page)
26 Apr 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
26 Apr 2016	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 18 March 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Patrick Noel Butler as a director on 8 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Patrick Noel Butler as a director on 8 March 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr Patrick Noel Butler as a director on 8 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Daniel Ryan Pietrzak as a director on 8 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Dev Gopalan as a director on 8 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr David Christopher Ross as a director on 9 March 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 299,999,999	(6 pages)
01 Dec 2015	CH01	Director's details changed for Mr Dev Gopalan on 25 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 3 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 28 August 2015	(1 page)
13 Oct 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr John Ivan Tiner as a director on 29 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
20 May 2015	AP03	Appointment of Jennifer Owens as a secretary on 8 May 2015	(2 pages)
20 May 2015	TM02	Termination of appointment of Brian Carne as a secretary on 8 May 2015	(1 page)
20 May 2015	AD01	Registered office address changed from 45 Ludgate Hill London EC4M 7JU to 2 Minster Court Mincing Lane London EC3R 7PD on 20 May 2015	(1 page)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors authorisation to issue additional share capital 01/04/2015 RES13 ‐ Directors authorisation to issue additional share capital 01/04/2015 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 May 2015	AP01	Appointment of Mr Dev Gopalan as a director on 2 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Scot French as a director on 2 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 2 April 2015	(2 pages)