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ARDONAGH SERVICES LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 07476462
- 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
- COUGILL, Diane
- ROSS, David Christopher
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-22
- Age Of Company 2010-12-22 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Ardonagh Finco Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOWERGATE INSURANCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
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ARDONAGH SERVICES LIMITED Company Description
- ARDONAGH SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07476462. Its current trading status is "live". It was registered 2010-12-22. It was previously called TOWERGATE INSURANCE LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at 2 Minster Court .
Get ARDONAGH SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardonagh Services Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2010-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
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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 (2024-03-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-04) - MR01
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legacy (2024-01-18) - AGREEMENT2
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legacy (2024-01-18) - GUARANTEE2
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legacy (2024-01-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-18) - AA
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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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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legacy (2023-11-28) - AGREEMENT2
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legacy (2023-11-28) - GUARANTEE2
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legacy (2023-12-23) - AGREEMENT2
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legacy (2023-12-23) - GUARANTEE2
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legacy (2023-12-23) - PARENT_ACC
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-02-25) - AP04
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confirmation-statement-with-no-updates (2022-12-29) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-28) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01
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accounts-with-accounts-type-full (2022-08-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-27) - AA
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confirmation-statement-with-updates (2021-01-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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confirmation-statement-with-updates (2021-12-22) - CS01
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capital-allotment-shares (2021-12-21) - SH01
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capital-allotment-shares (2021-12-20) - SH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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accounts-with-accounts-type-full (2020-08-13) - AA
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capital-allotment-shares (2020-08-04) - SH01
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resolution (2020-07-30) - RESOLUTIONS
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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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confirmation-statement-with-updates (2019-12-22) - CS01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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capital-allotment-shares (2019-01-14) - SH01
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auditors-resignation-company (2019-01-24) - AUD
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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resolution (2019-04-12) - RESOLUTIONS
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resolution (2019-05-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-14) - TM02
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accounts-with-accounts-type-full (2018-09-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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resolution (2017-01-19) - RESOLUTIONS
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memorandum-articles (2017-02-27) - MA
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capital-allotment-shares (2017-06-22) - SH01
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mortgage-satisfy-charge-full (2017-07-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-14) - MR01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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confirmation-statement-with-updates (2017-12-22) - CS01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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change-to-a-person-with-significant-control (2017-07-19) - PSC05
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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mortgage-charge-part-both-with-charge-number (2016-07-12) - MR05
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-21) - AP03
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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confirmation-statement-with-updates (2016-12-23) - CS01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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mortgage-satisfy-charge-full (2015-07-11) - MR04
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accounts-with-accounts-type-group (2015-07-21) - AA
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mortgage-satisfy-charge-full (2015-07-23) - MR04
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change-person-director-company-with-change-date (2015-11-30) - CH01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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mortgage-charge-part-both-with-charge-number (2015-01-16) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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resolution (2015-04-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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notice-restriction-on-company-articles (2015-05-01) - CC01
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capital-alter-shares-consolidation (2015-05-01) - SH02
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capital-name-of-class-of-shares (2015-05-01) - SH08
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capital-allotment-shares (2015-05-01) - SH01
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capital-variation-of-rights-attached-to-shares (2015-05-01) - SH10
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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capital-allotment-shares (2014-04-17) - SH01
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accounts-with-accounts-type-full (2014-06-24) - AA
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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miscellaneous (2014-11-05) - MISC
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auditors-resignation-company (2014-11-19) - AUD
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-18) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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termination-secretary-company-with-name (2013-11-04) - TM02
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appoint-person-secretary-company-with-name (2013-11-15) - AP03
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termination-secretary-company-with-name (2013-11-18) - TM02
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accounts-with-accounts-type-full (2013-09-12) - AA
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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termination-director-company-with-name (2012-04-19) - TM01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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legacy (2012-07-06) - MG01
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termination-director-company-with-name (2012-07-13) - TM01
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capital-allotment-shares (2012-07-19) - SH01
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accounts-with-accounts-type-full (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-10-19) - AP01
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termination-director-company-with-name (2012-07-05) - TM01
keyboard_arrow_right 2011
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resolution (2011-02-15) - RESOLUTIONS
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legacy (2011-02-25) - MG01
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legacy (2011-02-28) - MG01
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resolution (2011-03-14) - RESOLUTIONS
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capital-allotment-shares (2011-03-18) - SH01
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change-of-name-notice (2011-03-23) - CONNOT
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memorandum-articles (2011-04-27) - MEM/ARTS
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resolution (2011-05-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-07) - AP01
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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termination-secretary-company-with-name (2011-07-26) - TM02
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appoint-person-director-company-with-name (2011-11-07) - AP01
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certificate-change-of-name-company (2011-05-13) - CERTNM
keyboard_arrow_right 2010
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incorporation-company (2010-12-22) - NEWINC