| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087387570004 |
| 2025-01-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087387570004 |
| 2024-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARDONAGH SPECIALTY MGA HOLDINGS LIMITED / 11/10/2024 |
| 2024-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDONAGH SPECIALTY MGA HOLDINGS LIMITED |
| 2024-10-25 |
update statutory_documents CESSATION OF INSURANCE HOLDINGS LTD AS A PSC |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2024-01-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2023-11-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2023-11-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2023-11-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-02-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-02-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2022-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-10-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087387570004 |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087387570003 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHISNALL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-05-07 |
update account_category SMALL => FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INSURANCE HOLDINGS LTD / 13/03/2020 |
| 2020-10-06 |
update statutory_documents SECRETARY APPOINTED MRS SINDY GOLDSTONE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY LEWIS |
| 2020-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHISNALL / 29/05/2020 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHISNALL |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CLARKE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI SULAIMAN |
| 2019-12-07 |
update num_mort_charges 2 => 3 |
| 2019-12-07 |
update num_mort_satisfied 1 => 2 |
| 2019-11-25 |
update statutory_documents DOCUMENTS / COMPANY BUSINESS 30/10/2019 |
| 2019-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087387570002 |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CHRISTOPHER LENIHAN / 11/11/2019 |
| 2019-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087387570003 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHAN STEWART |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR GLENN BREMERMAN |
| 2018-03-07 |
delete address 48 GRACECHURCH STREET LONDON EC3V 0EJ |
| 2018-03-07 |
insert address 42 - 43 BROOMFIELD HOUSE LANSWOODPARK BUSINESS CENTRE BROOMFIELD ROAD, ELMSTEAD COLCHESTER ENGLAND CO7 7FD |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ROHAN TREVOR STEWART |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
48 GRACECHURCH STREET
LONDON
EC3V 0EJ |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DWYER |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-01-07 |
update returns_last_madeup_date 2015-10-23 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-11-20 => 2017-01-05 |
| 2015-12-09 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-23 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-20 |
| 2015-10-26 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR SAMI SAAD SULAIMAN |
| 2015-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-30 |
update statutory_documents ALTER ARTICLES 27/05/2015 |
| 2015-07-07 |
update num_mort_charges 1 => 2 |
| 2015-07-07 |
update num_mort_satisfied 0 => 1 |
| 2015-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087387570001 |
| 2015-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087387570002 |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SEYMOUR |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 48 GRACECHURCH STREET LONDON ENGLAND EC3V 0EJ |
| 2015-01-07 |
insert address 48 GRACECHURCH STREET LONDON EC3V 0EJ |
| 2015-01-07 |
insert sic_code 65120 - Non-life insurance |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-10-18 |
| 2015-01-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087387570001 |
| 2014-12-02 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-07 |
delete address 6TH FLOOR 120 FENCHURCH STREET LONDON ENGLAND EC3M 5BA |
| 2014-10-07 |
insert address 48 GRACECHURCH STREET LONDON ENGLAND EC3V 0EJ |
| 2014-10-07 |
update registered_address |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
6TH FLOOR 120
FENCHURCH STREET
LONDON
EC3M 5BA
ENGLAND |
| 2014-03-25 |
update statutory_documents ADOPT ARTICLES 19/03/2014 |
| 2014-03-25 |
update statutory_documents SUB-DIVISION
19/03/14 |
| 2013-10-22 |
update statutory_documents CURRSHO FROM 31/10/2014 TO 30/06/2014 |
| 2013-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
B3 2HJ |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL SEYMOUR |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN KEVIN HAMILTON |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR NOEL CHRISTOPHER LENIHAN |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DWYER |
| 2013-10-22 |
update statutory_documents 22/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 2013-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |