ARDONAGH EUROPE LIMITED: Filings
Overview
| Company Name | ARDONAGH EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13512650 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ARDONAGH EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 135126500005, created on Aug 05, 2026 | 14 pages | MR01 | ||
Confirmation statement made on Jul 14, 2026 with updates | 5 pages | CS01 | ||
Registration of charge 135126500004, created on Feb 05, 2026 | 12 pages | MR01 | ||
Appointment of Alicia Reyes Revuelta as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Registration of charge 135126500003, created on Nov 17, 2025 | 14 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 32 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Diane Cougill as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Christopher Ross as a director on May 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Aurelio Cusaro as a director on May 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Patrick Noel Butler as a director on May 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Ivan Tiner as a director on May 23, 2025 | 2 pages | AP01 | ||
Registration of charge 135126500002, created on May 15, 2025 | 14 pages | MR01 | ||
Registration of charge 135126500001, created on Feb 24, 2025 | 29 pages | MR01 | ||
Notification of Ardonagh Services Limited as a person with significant control on Oct 09, 2024 | 2 pages | PSC02 | ||
Cessation of Ardonagh Overseas Investments Limited as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation of Ardonagh Services Limited as a person with significant control on Sep 28, 2022 | 1 pages | PSC07 | ||
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