ARDONAGH SPECIALTY HOLDINGS LIMITED filing history - Find and update company information

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ARDONAGH SPECIALTY HOLDINGS LIMITED

Company number 11104601

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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)
19 Mar 2024	AP01	Appointment of Mr Andrew David Wallin as a director on 14 March 2024	View PDF Appointment of Mr Andrew David Wallin as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Antonios Erotocritou as a director on 14 March 2024	View PDF Termination of appointment of Antonios Erotocritou as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	MR01	Registration of charge 111046010011, created on 29 February 2024	View PDF Registration of charge 111046010011, created on 29 February 2024 - link opens in a new window - 33 pages (33 pages)
20 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
05 Sep 2023	MR04	Satisfaction of charge 111046010005 in full	View PDF Satisfaction of charge 111046010005 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR01	Registration of charge 111046010010, created on 21 July 2023	View PDF Registration of charge 111046010010, created on 21 July 2023 - link opens in a new window - 30 pages (30 pages)
07 Jun 2023	CH01	Director's details changed for Mr Scott William Hough on 1 June 2023	View PDF Director's details changed for Mr Scott William Hough on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Scott William Hough as a director on 1 June 2023	View PDF Appointment of Mr Scott William Hough as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of John Tiner as a director on 2 February 2023	View PDF Appointment of John Tiner as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mr Aurelio Cusaro as a director on 2 February 2023	View PDF Appointment of Mr Aurelio Cusaro as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	MR01	Registration of charge 111046010009, created on 31 January 2023	View PDF Registration of charge 111046010009, created on 31 January 2023 - link opens in a new window - 30 pages (30 pages)
31 Jan 2023	PSC05	Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 11 December 2017	View PDF Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
14 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	MR01	Registration of charge 111046010008, created on 25 September 2022	View PDF Registration of charge 111046010008, created on 25 September 2022 - link opens in a new window - 30 pages (30 pages)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 111046010005	View PDF All of the property or undertaking has been released from charge 111046010005 - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR01	Registration of charge 111046010007, created on 25 September 2022	View PDF Registration of charge 111046010007, created on 25 September 2022 - link opens in a new window - 30 pages (30 pages)
17 Jun 2022	TM01	Termination of appointment of Clive Bouch as a director on 31 May 2022	View PDF Termination of appointment of Clive Bouch as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Ms Caroline Ramsay as a director on 4 April 2022	View PDF Appointment of Ms Caroline Ramsay as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
05 Oct 2021	MR01	Registration of charge 111046010006, created on 1 October 2021	View PDF Registration of charge 111046010006, created on 1 October 2021 - link opens in a new window - 31 pages (31 pages)

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