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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04 Nov 2024 |
PSC05 |
Change of details for Ardonagh Advisory Broking Holdings Limited as a person with significant control on 11 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Ardonagh Advisory Broking Holdings 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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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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17 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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16 Nov 2021 |
MR01 |
Registration of charge 100301810003, created on 11 November 2021
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12 Nov 2021 |
MR04 |
Satisfaction of charge 100301810002 in full
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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10 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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13 Mar 2020 |
AD01 |
Registered office address changed from 48 Gracechurch Street London EC3V 0EJ United Kingdom to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2019 |
MR04 |
Satisfaction of charge 100301810001 in full
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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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11 Nov 2019 |
MR01 |
Registration of charge 100301810002, created on 6 November 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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