ARDONAGH FINCO UK LIMITED
Active - Accounts Filed
General Information
NAME
ARDONAGH FINCO UK LIMITED
COMPANY NUMBER
09424525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/02/2015
(9 years and 10 months old)
WEBSITE
https://www.ardonagh.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2017
04/06/2024
ARDONAGH FINCO PLC
View all previous names
LONDON
EC3R 7PD
Telephone: 01206773574
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDONAGH MIDCO 3 PLC | Active - Accounts Filed | View Report |
| ARDONAGH FINCO PLC | Active - Accounts Filed | View Report |
| ARDONAGH ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDONAGH FINCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDONAGH FINCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDONAGH FINCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/06/2015 - Present (9 years and 5 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 3 Past: 34 |
View Report |
|
09/03/2016 - Present (8 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
16/12/2016 - Present (8years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Martyn Scrivens (925332684) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Board Member Matthew William Raino (929743596) Appointed |
| 27/06/2022 | New Board Member Shant Babikian (929724437) Appointed |
| 21/06/2022 | Clive Bouch (922216543) has left the board |
| 09/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 01/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929295116) Appointed |
| 01/03/2022 | Dean Clarke (925394064) has left the board |
| 16/09/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 05/08/2019 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | Matthew William Raino (924289791) has left the board |
| 24/06/2019 | Feilim MacKle (916441310) has left the board |
| 24/06/2019 | Christine Elaine Dandridge (912736940) has left the board |
| 24/06/2019 | Matthieu Yann Arnaud Boulanger (923590656) has left the board |
| 24/06/2019 | Aurelio Cusaro (924146311) has left the board |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908752) has left the board |
| 08/01/2019 | Antonios Erotocritou (916779571) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394064) Appointed |
| 08/01/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 07/08/2018 | Jacqueline Anne Gregory (922114663) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908752) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 06/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 06/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 09/02/2018 | New Board Member Matthew William Raino (924289791) Appointed |
| 28/12/2017 | New Board Member Aurelio Cusaro (924146311) Appointed |
| 28/12/2017 | Oliver Juha Markku Feix (919457228) has left the board |
| 22/11/2017 | Daniel Ryan Pietrzak (920622940) has left the board |
| 22/11/2017 | New Board Member Matthieu Yann Arnaud Boulanger (923590656) Appointed |
| 28/06/2017 | New Annual Return filed |
| 27/06/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 27/01/2017 | David Christopher Ross (911360345) has left the board |
| 27/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 13/01/2017 | New Board Member Clive Bouch (922216543) Appointed |
| 12/01/2017 | Philip Wynford Moore (906087149) has left the board |
| 12/01/2017 | New Board Member Vahe Alex Dombalagian (922122259) Appointed |
| 12/01/2017 | Vahe Alex Dombalagian (922122391) has left the board |
| 26/12/2016 | New Board Member Vahe Alex Dombalagian (922122391) Appointed |
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