Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARDONAGH SPECIALTY LIMITED

Company number 05734247

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
17 Apr 2023 TM01 Termination of appointment of James Andrew Masterton as a director on 13 April 2023
13 Apr 2023 TM01 Termination of appointment of Richard Laird Peers as a director on 13 April 2023
15 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
15 Dec 2022 CERTNM Company name changed price forbes & partners LIMITED\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
29 Sep 2022 MR05 All of the property or undertaking has been released from charge 057342470008
24 Sep 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 SH06 Cancellation of shares. Statement of capital on 20 June 2022
  • GBP 6,000,834.86
22 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
15 Mar 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 28 February 2022
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 6,000,859.86
16 Jun 2021 AA Full accounts made up to 31 December 2020
27 May 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 6,000,759.86
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 6,000,659.86
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 6,000,617
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
02 Dec 2020 AP01 Appointment of Richard Laird Peers as a director on 23 September 2020
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 6,000,575
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 6,000,600
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 6,000,500
13 Aug 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 MR04 Satisfaction of charge 057342470007 in full
15 Jul 2020 MR01 Registration of charge 057342470008, created on 14 July 2020
14 Jul 2020 PSC05 Change of details for Ardonagh Specialty Holdings Limited as a person with significant control on 14 July 2020
22 Jun 2020 MR01 Registration of charge 057342470007, created on 10 June 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 6,000,400