ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
Company number 13386212
- Company Overview for ARDONAGH SPECIALTY HOLDINGS 2 LIMITED (13386212)
- Filing history for ARDONAGH SPECIALTY HOLDINGS 2 LIMITED (13386212)
- People for ARDONAGH SPECIALTY HOLDINGS 2 LIMITED (13386212)
- More for ARDONAGH SPECIALTY HOLDINGS 2 LIMITED (13386212)
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 | |
19 Mar 2024 | TM01 | Termination of appointment of Antonios Erotocritou as a director on 14 March 2024 | |
16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
07 Jun 2023 | CH01 | Director's details changed for Mr Scott William Hough on 1 June 2023 | |
07 Jun 2023 | AP01 | Appointment of Mr Scott William Hough as a director on 1 June 2023 | |
11 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
13 Apr 2023 | AP01 | Appointment of Mr Aurelio Cusaro as a director on 23 February 2023 | |
13 Apr 2023 | AP01 | Appointment of Mr John Ivan Tiner as a director on 23 February 2023 | |
08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
26 Oct 2022 | AP01 | Appointment of Ms Caroline Frances Ramsay as a director on 27 July 2022 | |
26 Oct 2022 | AP01 | Appointment of Mr Mark James Hewett as a director on 27 July 2022 | |
18 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
17 Mar 2022 | TM02 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 | |
17 Mar 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
19 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
29 Nov 2021 | MA | Memorandum and Articles of Association | |
17 Nov 2021 | AA01 | Current accounting period shortened from 31 May 2022 to 31 December 2021 | |
11 May 2021 | NEWINC |
Incorporation
Statement of capital on 2021-05-11
|