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ARDONAGH SPECIALTY HOLDINGS 2 LIMITED

Company number 13386212

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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
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2