THE ARDONAGH NOMINEE COMPANY LIMITED

Company number 11090739

• Company Overview for THE ARDONAGH NOMINEE COMPANY LIMITED (11090739)

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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)
02 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
02 Dec 2020	AD02	Register inspection address has been changed from Towergate House Sittingbourne Road Maidstone ME14 3EN England to 2 Minster Court Mincing Lane London EC3R 7PD	(1 page)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
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	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
29 Nov 2019	AD02	Register inspection address has been changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Towergate House Sittingbourne Road Maidstone ME14 3EN	(1 page)
29 Nov 2019	AD04	Register(s) moved to registered office address 1 Minster Court London EC3R 7AA	(1 page)
25 Oct 2019	AP01	Appointment of Ms Diane Cougill as a director on 10 October 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Sarah Godfree as a director on 10 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Adrian Peter Brown as a director on 10 October 2019	(1 page)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
31 Jul 2019	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS to 1 Minster Court London EC3R 7AA on 31 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Janice Deakin as a director on 9 July 2019	(1 page)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
14 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
21 Dec 2017	AD03	Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN	(2 pages)
21 Dec 2017	AD02	Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN	(2 pages)
21 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(3 pages)
30 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-30 GBP 1	(60 pages)