ARDONAGH FINCO UK LIMITED: Filings
Overview
| Company Name | ARDONAGH FINCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09424525 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ARDONAGH FINCO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2026
| 3 pages | SH01 | ||||||||||
Change of details for Ardonagh Midco 3 Plc as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||||||||||
Registration of charge 094245250022, created on Feb 05, 2026 | 26 pages | MR01 | ||||||||||
Registration of charge 094245250021, created on Feb 05, 2026 | 38 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Dawson Carey as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 094245250019, created on Nov 17, 2025 | 38 pages | MR01 | ||||||||||
Registration of charge 094245250020, created on Nov 17, 2025 | 25 pages | MR01 | ||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AAMD | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr James Robert Matthews as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 094245250017, created on May 15, 2025 | 38 pages | MR01 | ||||||||||
Registration of charge 094245250018, created on May 15, 2025 | 25 pages | MR01 | ||||||||||
Director's details changed for Mr Shant Babikian on Apr 09, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 094245250016, created on Feb 10, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 094245250015, created on Feb 10, 2025 | 38 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||||||||||
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