ARDONAGH ADVISORY BROKING HOLDINGS LIMITED

Company number 11550030

Date	Type	Description	View / Download
06 Jan 2023	SH20	Statement by Directors	(1 page)
06 Jan 2023	CAP-SS	Solvency Statement dated 22/12/22	(1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2023	SH19	Statement of capital on 6 January 2023 GBP 1	(5 pages)
06 Jan 2023	SH20	Statement by Directors	(1 page)
06 Jan 2023	CAP-SS	Solvency Statement dated 22/12/22	(1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 30613036 shares of £1.00 each 22/12/2022 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2023	SH19	Statement of capital on 6 January 2023 GBP 1	(5 pages)
06 Jan 2023	SH20	Statement by Directors	(1 page)
06 Jan 2023	CAP-SS	Solvency Statement dated 22/12/22	(1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2022	AP01	Appointment of Mr Simon James Gulliford as a director on 17 November 2022	(2 pages)
25 Nov 2022	AP01	Appointment of Mrs Sarah Margaret Wilton as a director on 7 November 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Philip Mark Bunker as a director on 30 September 2022	(1 page)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 115500300003	(1 page)
28 Sep 2022	MR01	Registration of charge 115500300005, created on 25 September 2022	(30 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
07 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(216 pages)
11 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jul 2022	TM01	Termination of appointment of Diane Cougill as a director on 22 July 2022	(1 page)
07 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
07 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)