ARDONAGH SERVICES LIMITED: Filings

  • Overview

    Company NameARDONAGH SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07476462
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARDONAGH SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 074764620022, created on Feb 05, 2026

    38 pagesMR01

    Confirmation statement made on Dec 22, 2025 with updates

    4 pagesCS01

    Change of details for Ardonagh Finco Plc as a person with significant control on Jun 04, 2024

    2 pagesPSC05

    Registration of charge 074764620021, created on Nov 17, 2025

    38 pagesMR01

    Statement of capital following an allotment of shares on Aug 21, 2025

    • Capital: GBP 1,746,678,992.27
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    45 pagesAA

    legacy

    223 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 074764620020, created on May 15, 2025

    38 pagesMR01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 1,746,678,992.26
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 1,746,678,992.25
    3 pagesSH01

    All of the property or undertaking has been released and no longer forms part of charge 074764620019

    1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 074764620010

    1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 074764620016

    1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 074764620015

    1 pagesMR05

    Registration of charge 074764620019, created on Feb 10, 2025

    14 pagesMR01

    Registration of charge 074764620018, created on Feb 10, 2025

    38 pagesMR01

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 17, 2024

    • Capital: GBP 1,746,678,992.25
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium be cancelled 13/12/2024
    RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    44 pagesAA

    legacy

    205 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0