ARDONAGH SPECIALTY LIMITED

Company number 05734247

Date	Type	Description	View / Download
01 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 6,000,000	(8 pages)
21 Dec 2015	MR04	Satisfaction of charge 057342470005 in full	(1 page)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
09 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 6,000,000	(8 pages)
09 Mar 2015	CH01	Director's details changed for Andrew Charles Walkling on 31 March 2014	(2 pages)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
22 Jul 2014	MR01	Registration of charge 057342470005, created on 17 July 2014	(4 pages)
03 Apr 2014	TM01	Termination of appointment of a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Richard Peers as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Graham Findlay as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of James Masterton as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of John Bellinger as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of David Baxter as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 6,000,000	(13 pages)
25 Feb 2014	TM01	Termination of appointment of Paul Bumpstead as a director	(1 page)
05 Nov 2013	AUD	Auditor's resignation	(2 pages)
30 Oct 2013	MISC	Section 519	(2 pages)
30 Oct 2013	AA03	Resignation of an auditor	(2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
12 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(14 pages)
12 Feb 2013	TM01	Termination of appointment of Richard Marshall as a director	(1 page)
06 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(3 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)