Active
Company Information for ARDONAGH CORPORATE SECRETARY LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
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Company Registration Number
03702575
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED | ||||
Legal Registered Office | ||||
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Other companies in M1 | ||||
Previous Names | ||||
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Company Number | 03702575 | |
---|---|---|
Company ID Number | 03702575 | |
Date formed | 1999-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 11:56:09 |
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Officer | Role | Date Appointed |
---|---|---|
ANNABEL FELICITY WILSON |
||
DAVID ROBERT HARDING |
||
GILLES NORMAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLISTER PAUL TURNER |
Director | ||
CHRISTIAN CHARLES PLUMER |
Company Secretary | ||
CHRISTIAN CHARLES PLUMER |
Director | ||
CHRISTOPHE MARIE FRED BARDET |
Director | ||
GEORGES DESRAY |
Company Secretary | ||
GEORGES DESRAY |
Director | ||
SALLY ANNE HARGREAVES |
Company Secretary | ||
CHARLES ALBERT JOHN BELLRINGER |
Director | ||
ANTHONY PETER CLARE |
Director | ||
PETER JOSEPH HALPIN |
Director | ||
SALLY ANNE HARGREAVES |
Director | ||
JUDITH HORROCKS |
Company Secretary | ||
CRAIG ANDREW FISHER |
Director | ||
SARAH CATTERALL |
Company Secretary | ||
SARAH CATTERALL |
Director | ||
SCOT ANTHONY CATTERALL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIBL LIMITED | Director | 2015-10-30 | CURRENT | 1931-08-14 | Active - Proposal to Strike off | |
EIBL MANAGEMENT LIMITED | Director | 2015-10-30 | CURRENT | 1958-12-08 | Active - Proposal to Strike off | |
LE MANS HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
ROCKFORD INSURANCE BROKERS LIMITED | Director | 2015-10-30 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
ROCKFORD GROUP LIMITED | Director | 2015-10-30 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
FAIRFIELD INSURANCE SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
WALMSLEYS INSURANCE BROKERS LIMITED | Director | 2015-10-30 | CURRENT | 1935-03-01 | Active - Proposal to Strike off | |
SWINTON PROPERTIES LIMITED | Director | 2015-10-30 | CURRENT | 1983-11-17 | Active | |
COLONNADE INSURANCE BROKERS | Director | 2015-10-30 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
ITS4ME LIMITED | Director | 2015-10-30 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
ATLANTA INSURANCE INTERMEDIARIES LIMITED | Director | 2015-05-26 | CURRENT | 1963-04-05 | Active | |
SWINTON (HOLDINGS) LIMITED | Director | 2015-03-24 | CURRENT | 1983-07-25 | Active | |
ATLANTA INSURANCE INTERMEDIARIES LIMITED | Director | 2015-02-19 | CURRENT | 1963-04-05 | Active | |
EIBL LIMITED | Director | 2015-01-17 | CURRENT | 1931-08-14 | Active - Proposal to Strike off | |
EIBL MANAGEMENT LIMITED | Director | 2015-01-17 | CURRENT | 1958-12-08 | Active - Proposal to Strike off | |
ROCKFORD INSURANCE BROKERS LIMITED | Director | 2015-01-17 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
ROCKFORD GROUP LIMITED | Director | 2015-01-17 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
FAIRFIELD INSURANCE SERVICES LIMITED | Director | 2015-01-17 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
WALMSLEYS INSURANCE BROKERS LIMITED | Director | 2015-01-17 | CURRENT | 1935-03-01 | Active - Proposal to Strike off | |
SWINTON PROPERTIES LIMITED | Director | 2015-01-17 | CURRENT | 1983-11-17 | Active | |
COLONNADE INSURANCE BROKERS | Director | 2015-01-17 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
ITS4ME LIMITED | Director | 2015-01-17 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
SWINTON (HOLDINGS) LIMITED | Director | 2013-12-10 | CURRENT | 1983-07-25 | Active | |
LE MANS HOLDINGS LIMITED | Director | 2012-12-19 | CURRENT | 2008-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Annotation | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LYDIA OBAYE | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON MITCHLEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MISS LYDIA OBAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HSUEH WEN KUEH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/10/21 | |
CC04 | Statement of company's objects | |
TM02 | Termination of appointment of Dean Clarke on 2021-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DONALDSON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY COSTERTON GOURIET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID BALL | |
RES15 | CHANGE OF COMPANY NAME 14/09/21 | |
PSC02 | Notification of Ardonagh Services Limited as a person with significant control on 2021-09-10 | |
PSC07 | CESSATION OF SWINTON (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT STEWART KENNEDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDING | |
TM02 | Termination of appointment of Annabel Felicity Wilson on 2018-12-31 | |
AP01 | DIRECTOR APPOINTED MR CRAIG DAVID BALL | |
AP03 | Appointment of Dean Clarke as company secretary on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES NORMAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC05 | Change of details for Swinton (Holdings) Limited as a person with significant control on 2017-06-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDING / 19/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES NORMAND / 19/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom | |
AD02 | Register inspection address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB | |
PSC05 | Change of details for Swinton (Holdings) Limited as a person with significant control on 2017-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNABEL FELICITY WILSON on 2017-06-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES NORMAND / 19/06/2017 | |
AD02 | Register inspection address changed to Embankment 101 Cathedral Approach Manchester M3 7FB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDING / 16/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDING / 19/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM Swinton House 6 Great Marlborough Street Manchester M1 5SW | |
CH01 | Director's details changed for Mr Gilles Normand on 2017-01-04 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PLUMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER | |
AP01 | DIRECTOR APPOINTED MR ALLISTER PAUL TURNER | |
AP03 | SECRETARY APPOINTED ANNABEL FELICITY WILSON | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GILLES NORMAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BARDET | |
RP04 | SECOND FILING WITH MUD 27/01/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 27/01/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 27/01/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 27/01/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 27/01/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH20 | STATEMENT BY DIRECTORS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/14 | |
SH19 | 13/01/15 STATEMENT OF CAPITAL GBP 1 | |
RES13 | SHARE PREMIUM ACC REDUCED, SUM OF £29,999 CREDITED TO P/L, RE SECT 28 CA 2006 22/12/2014 | |
RES01 | ADOPT ARTICLES 22/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 27/01/14 FULL LIST | |
AR01 | 27/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/01/13 FULL LIST | |
AR01 | 27/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED GEORGES DESRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES | |
AR01 | 27/01/12 FULL LIST | |
AR01 | 27/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGES DESRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY HARGREAVES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANNE HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER | |
AP01 | DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/01/11 FULL LIST | |
AR01 | 27/01/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 27/01/10 FULL LIST | |
AR01 | 27/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH HALPIN / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER CLARE / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HARGREAVES / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 8 BURNLEY ROAD ACCRINGTON LANCASHIRE BB5 1AF | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 8 BURNLEY ROAD, ACCRINGTON, LANCASHIRE, BB5 1AF | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CATTERALL INSURANCE SERVICES LIM ITED CERTIFICATE ISSUED ON 29/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
RES04 | £ NC 100000/250000 05/08 | |
123 | NC INC ALREADY ADJUSTED 05/08/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | RE:CAP £24900 05/08/05 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | SCOTT ANTHONY CATTERALL AND SARAH CATTERALL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDONAGH CORPORATE SECRETARY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARDONAGH CORPORATE SECRETARY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |