PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
| accounts
|
Free Download
(197 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(30 pages)
|
CERTNM |
Company name changed ardonagh advisory holdings LIMITEDcertificate issued on 03/10/23
filed on: 3rd, October 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
MR04 |
Charge 115500300003 satisfaction in full.
filed on: 5th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 115500300007, created on Friday 21st July 2023
filed on: 25th, July 2023
| mortgage
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: Friday 27th January 2023
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 115500300006, created on Tuesday 31st January 2023
filed on: 3rd, February 2023
| mortgage
|
Free Download
(30 pages)
|
SH01 |
30613037.00 GBP is the capital in company's statement on Thursday 22nd December 2022
filed on: 13th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
59794965.00 GBP is the capital in company's statement on Thursday 22nd December 2022
filed on: 13th, January 2023
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 6th, January 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/12/22
filed on: 6th, January 2023
| insolvency
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/12/22
filed on: 6th, January 2023
| insolvency
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/12/22
filed on: 6th, January 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 6th, January 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 6th, January 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 6th, January 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, January 2023
| capital
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Friday 6th January 2023
filed on: 6th, January 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 6th, January 2023
| capital
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Friday 6th January 2023
filed on: 6th, January 2023
| capital
|
Free Download
(6 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Friday 6th January 2023
filed on: 6th, January 2023
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 7th November 2022.
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th November 2022.
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 115500300003
filed on: 29th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 115500300005, created on Sunday 25th September 2022
filed on: 28th, September 2022
| mortgage
|
Free Download
(30 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(28 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, September 2022
| accounts
|
Free Download
(216 pages)
|
TM01 |
Director appointment termination date: Friday 22nd July 2022
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 22nd February 2022
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On Tuesday 22nd February 2022 - new secretary appointed
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 115500300004, created on Friday 1st October 2021
filed on: 5th, October 2021
| mortgage
|
Free Download
(31 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, August 2021
| accounts
|
Free Download
(194 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 26th, August 2021
| accounts
|
Free Download
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 26th, August 2021
| accounts
|
Free Download
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(27 pages)
|
SH01 |
55810384.00 GBP is the capital in company's statement on Monday 10th August 2020
filed on: 21st, August 2020
| capital
|
Free Download
(3 pages)
|
MR04 |
Charge 115500300002 satisfaction in full.
filed on: 23rd, July 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 115500300001 satisfaction in full.
filed on: 23rd, July 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 115500300003, created on Tuesday 14th July 2020
filed on: 15th, July 2020
| mortgage
|
Free Download
(54 pages)
|
AD01 |
Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on Tuesday 14th July 2020
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 115500300002, created on Wednesday 10th June 2020
filed on: 18th, June 2020
| mortgage
|
Free Download
(72 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2019
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 12th December 2019
filed on: 12th, December 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 55 Bishopsgate London EC2N 3AS to 1 Minster Court London EC3R 7AA on Wednesday 31st July 2019
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th April 2019.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th April 2019.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th February 2019.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019
filed on: 4th, April 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th February 2019.
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th February 2019.
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
47075583.00 GBP is the capital in company's statement on Monday 11th March 2019
filed on: 25th, March 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 11th February 2019
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 11th December 2018 - new secretary appointed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 11th December 2018
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, December 2018
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 24th, December 2018
| incorporation
|
Free Download
|
MR01 |
Registration of charge 115500300001, created on Friday 14th December 2018
filed on: 18th, December 2018
| mortgage
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 3rd, September 2018
| incorporation
|
Free Download
(33 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 3rd September 2018
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
|