Ardonagh Overseas Investments Limited. Head office in London. Check Director.

Ardonagh Overseas Investments Limited, London

Ardonagh Overseas Investments Limited is a private limited company. Located at 2 Minster Court, Mincing Lane, London EC3R 7PD, the above-mentioned 3 years old enterprise was incorporated on 2020-10-07 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
2 directors can be found in the company: Diane C. (appointed on 07 October 2020), David R. (appointed on 07 October 2020).

About
Name: Ardonagh Overseas Investments Limited
Number: 12935253
Incorporation date: 2020-10-07
End of financial year: 31 December


Address:	2 Minster Court Mincing Lane London EC3R 7PD
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Ardonagh Services Limited

7 October 2020

Address	2 Minster Court, London, EC3R 7PD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	7476462
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ardonagh Overseas Investments Limited confirmation statement filing is 2024-10-20. The most recent one was sent on 2023-10-06. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Ardonagh Services Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Minster Court, EC3R 7PD London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 6, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 6, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (197 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (28 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates October 6, 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, July 2022 \| accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, July 2022 \| accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, July 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, July 2022 \| other	Free Download (3 pages)
AP04	Appointment (date: February 22, 2022) of a secretary filed on: 25th, February 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 22, 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 29th, November 2021 \| incorporation	Free Download
MA	Memorandum and Articles of Association filed on: 6th, November 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, November 2021 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates October 6, 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 29th, October 2020 \| accounts	Free Download (1 page)
AD01	New registered office address 2 Minster Court Mincing Lane London EC3R 7PD. Change occurred on October 22, 2020. Company's previous address: 2 Minster Court London EC3R 7PD England. filed on: 22nd, October 2020 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, October 2020 \| incorporation	Free Download (11 pages)

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