ARDONAGH SPECIALTY HOLDINGS LIMITED
Company number 11104601
- Company Overview for ARDONAGH SPECIALTY HOLDINGS LIMITED (11104601)
- Filing history for ARDONAGH SPECIALTY HOLDINGS LIMITED (11104601)
- People for ARDONAGH SPECIALTY HOLDINGS LIMITED (11104601)
- Charges for ARDONAGH SPECIALTY HOLDINGS LIMITED (11104601)
- More for ARDONAGH SPECIALTY HOLDINGS LIMITED (11104601)
| 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) |
|---|---|---|---|
| 12 Aug 2024 | MR01 | Registration of charge 111046010012, created on 7 August 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Mr Andrew David Wallin as a director on 14 March 2024 | |
| 19 Mar 2024 | TM01 | Termination of appointment of Antonios Erotocritou as a director on 14 March 2024 | |
| 04 Mar 2024 | MR01 | Registration of charge 111046010011, created on 29 February 2024 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with no updates | |
| 16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Sep 2023 | MR04 | Satisfaction of charge 111046010005 in full | |
| 25 Jul 2023 | MR01 | Registration of charge 111046010010, created on 21 July 2023 | |
| 07 Jun 2023 | CH01 | Director's details changed for Mr Scott William Hough on 1 June 2023 | |
| 07 Jun 2023 | AP01 | Appointment of Mr Scott William Hough as a director on 1 June 2023 | |
| 10 Feb 2023 | AP01 | Appointment of John Tiner as a director on 2 February 2023 | |
| 10 Feb 2023 | AP01 | Appointment of Mr Aurelio Cusaro as a director on 2 February 2023 | |
| 03 Feb 2023 | MR01 | Registration of charge 111046010009, created on 31 January 2023 | |
| 31 Jan 2023 | PSC05 | Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 11 December 2017 | |
| 08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
| 03 Oct 2022 | MR01 | Registration of charge 111046010008, created on 25 September 2022 | |
| 29 Sep 2022 | MR05 | All of the property or undertaking has been released from charge 111046010005 | |
| 28 Sep 2022 | MR01 | Registration of charge 111046010007, created on 25 September 2022 | |
| 17 Jun 2022 | TM01 | Termination of appointment of Clive Bouch as a director on 31 May 2022 | |
| 06 May 2022 | AP01 | Appointment of Ms Caroline Ramsay as a director on 4 April 2022 | |
| 17 Mar 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
| 17 Mar 2022 | TM02 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
| 18 Nov 2021 | AA | Full accounts made up to 31 December 2020 |