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ARDONAGH SPECIALTY HOLDINGS LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 11104601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Managing Directors
- HEWETT, Mark James
- MASTERTON, James Andrew
- RAMSAY, Caroline Frances, Ms
- CUSARO, Aurelio
- TINER, John Ivan
- HOUGH, Scott William
- WALLIN, Andrew David
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-11
- Age Of Company 2017-12-11 6 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- THE ARDONAGH GROUP LIMITED (-%) Saint Helier (United Kingdom),Saint Helier,JE4 9WG,null,null,null,3rd Floor 44 Esplanade
- Beneficial Owners
- -
- Nevada Investment Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Ardonagh Specialty Holdings Limited
- Additional Status Details
- Active
- Previous Names
- ARDONAGH WHOLESALE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2549000A6WILEJDZUX05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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ARDONAGH SPECIALTY HOLDINGS LIMITED Company Description
- ARDONAGH SPECIALTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11104601. Its current trading status is "live". It was registered 2017-12-11. It was previously called ARDONAGH WHOLESALE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 7 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 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardonagh Specialty Holdings Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2017-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-04) - MR01
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termination-director-company-with-name-termination-date (2024-03-19) - TM01
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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accounts-with-accounts-type-full (2023-01-08) - AA
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change-to-a-person-with-significant-control (2023-01-31) - PSC05
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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change-person-director-company-with-change-date (2023-06-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-25) - MR01
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mortgage-satisfy-charge-full (2023-09-05) - MR04
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accounts-with-accounts-type-full (2023-10-16) - AA
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01
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mortgage-charge-whole-release-with-charge-number (2022-09-29) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01
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termination-secretary-company-with-name-termination-date (2022-03-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-17) - AP04
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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capital-allotment-shares (2021-01-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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accounts-with-accounts-type-full (2021-11-18) - AA
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notification-of-a-person-with-significant-control (2021-09-30) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-30) - PSC07
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-23) - MR04
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resolution (2020-06-08) - RESOLUTIONS
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resolution (2020-06-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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confirmation-statement-with-updates (2020-12-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-08) - SH01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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capital-alter-shares-subdivision (2019-06-06) - SH02
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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capital-allotment-shares (2019-07-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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capital-allotment-shares (2019-08-14) - SH01
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capital-allotment-shares (2019-09-23) - SH01
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accounts-with-accounts-type-full (2019-10-16) - AA
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capital-allotment-shares (2019-10-25) - SH01
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confirmation-statement-with-updates (2019-12-12) - CS01
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resolution (2019-02-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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resolution (2018-12-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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resolution (2018-12-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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resolution (2018-12-24) - RESOLUTIONS
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memorandum-articles (2018-12-24) - MA
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-12-11) - NEWINC