Companies House does not verify the accuracy of the information filed

ARDONAGH ADVISORY BROKING HOLDINGS LIMITED

Company number 11550030

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
03 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 205 pages (205 pages)
03 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 2 September 2024	View PDF Second filing of Confirmation Statement dated 2 September 2024 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024.	View PDF Confirmation statement made on 2 September 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024. - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	MR01	Registration of charge 115500300009, created on 7 August 2024	View PDF Registration of charge 115500300009, created on 7 August 2024 - link opens in a new window - 31 pages (31 pages)
19 Jun 2024	PSC07	Cessation of Ardonagh Finco Plc as a person with significant control on 6 June 2024	View PDF Cessation of Ardonagh Finco Plc as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC02	Notification of Ardonagh Advisory Platform Holdings Limited as a person with significant control on 6 June 2024	View PDF Notification of Ardonagh Advisory Platform Holdings Limited as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Robert Laurance Worrell on 16 May 2024	View PDF Director's details changed for Mr Robert Laurance Worrell on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	MR01	Registration of charge 115500300008, created on 29 February 2024	View PDF Registration of charge 115500300008, created on 29 February 2024 - link opens in a new window - 33 pages (33 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 197 pages (197 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CERTNM	Company name changed ardonagh advisory holdings LIMITED\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02	View PDF Company name changed ardonagh advisory holdings LIMITED\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	MR04	Satisfaction of charge 115500300003 in full	View PDF Satisfaction of charge 115500300003 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR01	Registration of charge 115500300007, created on 21 July 2023	View PDF Registration of charge 115500300007, created on 21 July 2023 - link opens in a new window - 30 pages (30 pages)
09 Feb 2023	TM01	Termination of appointment of Feilim Mackle as a director on 27 January 2023	View PDF Termination of appointment of Feilim Mackle as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	MR01	Registration of charge 115500300006, created on 31 January 2023	View PDF Registration of charge 115500300006, created on 31 January 2023 - link opens in a new window - 30 pages (30 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES14 ‐ £59794964 capitalised and bonus issue of ordinary shares 22/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ £59794964 capitalised and bonus issue of ordinary shares 22/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 59,794,965	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 59,794,965 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 30,613,037	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 30,613,037 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	SH19	Statement of capital on 6 January 2023 GBP 1	View PDF Statement of capital on 6 January 2023 GBP 1 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

ARDONAGH ADVISORY BROKING HOLDINGS LIMITED

Filter by category