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ARDONAGH PORTFOLIO SOLUTIONS LIMITED

Company number 04194472

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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)
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
22 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
04 Apr 2022 CERTNM Company name changed antur insurance services LIMITED\certificate issued on 04/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
07 Mar 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
07 Mar 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
05 Oct 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
24 Nov 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
14 Jul 2020 PSC05 Change of details for Antur (West Wales) Limited as a person with significant control on 14 July 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
06 Apr 2020 PSC05 Change of details for Antur (West Wales) Limited as a person with significant control on 30 July 2019
06 Jan 2020 TM01 Termination of appointment of Robert Laurance Worrell as a director on 17 December 2019
03 Jan 2020 AP01 Appointment of Mr David Christopher Ross as a director on 17 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 TM01 Termination of appointment of Antonios Erotocritou as a director on 1 August 2019
13 Aug 2019 TM01 Termination of appointment of David Christopher Ross as a director on 1 August 2019