-
-
ARDONAGH SPECIALTY LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 05734247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD 2 Minster Court, Mincing Lane, London, EC3R 7PD UK
Management
- Managing Directors
- HOUGH, Scott William
- WALLIN, Andrew David
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-08
- Age Of Company 2006-03-08 18 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Ardonagh Specialty Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRICE FORBES & PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 213800X9RP8EMK17RL04
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
✓
-
ARDONAGH SPECIALTY LIMITED Company Description
- ARDONAGH SPECIALTY LIMITED is a ltd registered in United Kingdom with the Company reg no 05734247. Its current trading status is "live". It was registered 2006-03-08. It was previously called PRICE FORBES & PARTNERS LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Minster Court .
Get ARDONAGH SPECIALTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardonagh Specialty Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2006-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARDONAGH SPECIALTY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05734247#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05734247#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05734247#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-03-28) - CS01
-
termination-director-company-with-name-termination-date (2024-03-19) - TM01
-
appoint-person-director-company-with-name-date (2024-03-19) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-03-15) - CS01
-
termination-director-company-with-name-termination-date (2023-04-17) - TM01
-
change-person-director-company-with-change-date (2023-06-07) - CH01
-
appoint-person-director-company-with-name-date (2023-06-07) - AP01
-
termination-director-company-with-name-termination-date (2023-04-13) - TM01
-
mortgage-satisfy-charge-full (2023-09-05) - MR04
-
capital-allotment-shares (2023-12-18) - SH01
-
accounts-amended-with-accounts-type-full (2023-12-24) - AAMD
-
accounts-with-accounts-type-full (2023-06-19) - AA
Add all to Cart
keyboard_arrow_right 2022
-
appoint-corporate-secretary-company-with-name-date (2022-03-15) - AP04
-
certificate-change-of-name-company (2022-12-15) - CERTNM
-
mortgage-charge-whole-release-with-charge-number (2022-09-29) - MR05
-
accounts-with-accounts-type-full (2022-09-24) - AA
-
capital-cancellation-shares (2022-09-05) - SH06
-
confirmation-statement-with-updates (2022-03-22) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-09-28) - SH01
-
capital-allotment-shares (2021-04-02) - SH01
-
capital-allotment-shares (2021-05-27) - SH01
-
capital-allotment-shares (2021-03-31) - SH01
-
confirmation-statement-with-updates (2021-03-09) - CS01
-
accounts-with-accounts-type-full (2021-06-16) - AA
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-04-20) - SH01
-
confirmation-statement-with-updates (2020-03-17) - CS01
-
notification-of-a-person-with-significant-control (2020-03-10) - PSC02
-
cessation-of-a-person-with-significant-control (2020-03-10) - PSC07
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
termination-director-company-with-name-termination-date (2020-01-03) - TM01
-
mortgage-satisfy-charge-full (2020-07-23) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-22) - MR01
-
accounts-with-accounts-type-full (2020-08-13) - AA
-
capital-allotment-shares (2020-11-24) - SH01
-
appoint-person-director-company-with-name-date (2020-12-02) - AP01
-
change-to-a-person-with-significant-control (2020-07-14) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
confirmation-statement-with-no-updates (2019-03-11) - CS01
-
resolution (2019-04-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-04-25) - AP01
-
resolution (2019-08-12) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-08-14) - TM01
-
accounts-with-accounts-type-full (2019-09-16) - AA
-
capital-allotment-shares (2019-10-04) - SH01
-
capital-allotment-shares (2019-10-08) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-28) - AP01
-
termination-director-company-with-name-termination-date (2018-04-05) - TM01
-
confirmation-statement-with-no-updates (2018-04-05) - CS01
-
termination-director-company-with-name-termination-date (2018-04-30) - TM01
-
termination-director-company-with-name-termination-date (2018-12-21) - TM01
-
auditors-resignation-company (2018-06-27) - AUD
-
termination-director-company-with-name-termination-date (2018-11-29) - TM01
-
accounts-with-accounts-type-full (2018-05-14) - AA
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-06-26) - MR04
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
appoint-person-director-company-with-name-date (2017-01-25) - AP01
-
confirmation-statement-with-updates (2017-03-09) - CS01
-
mortgage-satisfy-charge-full (2017-08-14) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
-
appoint-person-director-company-with-name-date (2017-09-05) - AP01
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
termination-director-company-with-name-termination-date (2017-10-26) - TM01
-
appoint-person-director-company-with-name-date (2017-10-26) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-27) - AP01
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
-
change-person-director-company-with-change-date (2015-03-09) - CH01
-
mortgage-satisfy-charge-full (2015-12-21) - MR04
-
accounts-with-accounts-type-full (2015-10-17) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-22) - MR01
-
termination-director-company (2014-04-03) - TM01
-
termination-director-company-with-name (2014-04-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
termination-director-company-with-name (2014-02-25) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-12) - TM01
-
auditors-resignation-limited-company (2013-10-30) - AA03
-
accounts-with-accounts-type-full (2013-09-26) - AA
-
auditors-resignation-company (2013-11-05) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
-
miscellaneous (2013-10-30) - MISC
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-11-06) - MG04
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
legacy (2012-03-27) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
-
termination-director-company-with-name (2012-02-01) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
-
change-person-director-company-with-change-date (2011-03-18) - CH01
-
change-person-director-company-with-change-date (2011-03-17) - CH01
-
appoint-person-director-company-with-name (2011-03-10) - AP01
-
termination-director-company-with-name (2011-03-10) - TM01
-
accounts-with-accounts-type-full (2011-09-26) - AA
-
appoint-person-director-company-with-name (2011-10-24) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
-
appoint-person-director-company-with-name (2010-02-10) - AP01
-
termination-director-company-with-name (2010-02-10) - TM01
-
accounts-with-accounts-type-full (2010-08-25) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 288a
-
legacy (2009-03-30) - 363a
-
accounts-with-accounts-type-full (2009-10-14) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-29) - 288c
-
accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-04-25) - 288c
-
legacy (2008-04-16) - 288a
-
legacy (2008-04-11) - 363a
-
legacy (2008-04-11) - 288c
-
legacy (2008-04-11) - 288a
-
legacy (2008-02-18) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-15) - 287
-
legacy (2007-03-15) - 353
-
legacy (2007-03-15) - 190
-
legacy (2007-09-26) - 225
-
accounts-with-accounts-type-dormant (2007-10-18) - AA
-
legacy (2007-10-26) - 225
-
legacy (2007-03-15) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-04) - 288a
-
memorandum-articles (2006-06-21) - MEM/ARTS
-
legacy (2006-03-22) - 88(2)R
-
legacy (2006-03-22) - 288b
-
legacy (2006-03-22) - 288a
-
certificate-change-of-name-company (2006-06-12) - CERTNM
-
legacy (2006-08-15) - 395
-
legacy (2006-09-26) - 88(2)R
-
legacy (2006-10-04) - 395
-
legacy (2006-10-09) - 395
-
resolution (2006-10-17) - RESOLUTIONS
-
legacy (2006-10-31) - 88(2)R
-
legacy (2006-11-27) - 395
-
legacy (2006-12-12) - 288b
-
incorporation-company (2006-03-08) - NEWINC
