Company Results (links open in a new window)
|
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)
|
|
04 Nov 2024 |
PSC05 |
Change of details for Ardonagh Specialty Mga Holdings Limited as a person with significant control on 11 October 2024
|
|
|
29 Oct 2024 |
PSC02 |
Notification of Ardonagh Specialty Mga Holdings Limited as a person with significant control on 11 October 2024
|
|
|
29 Oct 2024 |
PSC07 |
Cessation of Ardonagh Finco Uk Limited as a person with significant control on 11 October 2024
|
|
|
29 Oct 2024 |
PSC02 |
Notification of Ardonagh Finco Uk Limited as a person with significant control on 11 October 2024
|
|
|
29 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 October 2024
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
|
|
|
17 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
04 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
07 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
07 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
16 Nov 2021 |
MR01 |
Registration of charge 110602010001, created on 11 November 2021
|
|
|
27 Oct 2021 |
AP03 |
Appointment of Mrs Sindy Goldstone as a secretary on 27 October 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
26 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
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
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
25 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
29 Jun 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
|
|
|
26 Apr 2018 |
AA01 |
Current accounting period shortened from 30 November 2018 to 30 June 2018
|
|