Company NameArdonagh Europe Limited
DirectorsDiane Cougill and David Christopher Ross
Company StatusActive
Company Number13512650
CategoryPrivate Limited Company
Incorporation Date15 July 2021(2 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMs Diane Cougill
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Minster Court
Mincing Lane
London
EC3R 7PD
Director NameMr David Christopher Ross
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed15 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Minster Court
Mincing Lane
London
EC3R 7PD
Secretary NameArdonagh Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed22 February 2022(7 months, 1 week after company formation)
Appointment Duration2 years, 1 month
Correspondence Address2 Minster Court
Mincing Lane
London
EC3R 7PD
Secretary NameMr Dean Clarke
StatusResigned
Appointed15 July 2021(same day as company formation)
RoleCompany Director
Correspondence Address2 Minster Court
Mincing Lane
London
EC3R 7PD

Location

Registered Address2 Minster Court
Mincing Lane
London
EC3R 7PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return14 July 2023 (8 months, 2 weeks ago)
Next Return Due28 July 2024 (4 months from now)

Filing History

30 November 2023Second filing of Confirmation Statement dated 14 July 2023 (3 pages)
17 July 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 July 2023Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
14 July 2023Confirmation statement made on 14 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023
(4 pages)
14 July 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 July 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 July 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages)
12 July 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
5 August 2022Confirmation statement made on 14 July 2022 with updates (5 pages)
28 July 2022Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
25 February 2022Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
23 July 2021Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
15 July 2021Incorporation
Statement of capital on 2021-07-15
  • GBP 100
(31 pages)