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THE ARDONAGH NOMINEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Ardonagh Nominee Company Limited. The company was founded 6 years ago and was given the registration number 11090739. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE ARDONAGH NOMINEE COMPANY LIMITED
Company Number:11090739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director10 October 2019Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director10 October 2019Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director30 November 2017Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director30 November 2017Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Secretary11 December 2018Active
55, Bishopsgate, London, EC2N 3AS

Secretary03 August 2018Active
55, Bishopsgate, London, EC2N 3AS

Secretary30 November 2017Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director30 November 2017Active
55, Bishopsgate, London, EC2N 3AS

Director30 November 2017Active
55, Bishopsgate, London, EC2N 3AS

Director30 November 2017Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type dormant.

Download
2023-05-29Change of name

Certificate change of name company.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type dormant.

Download
2022-02-25Officers

Termination secretary company with name termination date.

Download
2022-02-25Officers

Appoint corporate secretary company with name date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Address

Change sail address company with old address new address.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

Download
2020-07-14Address

Change registered office address company with date old address new address.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Address

Change sail address company with old address new address.

Download
2019-11-29Address

Move registers to registered office company with new address.

Download
2019-10-25Officers

Appoint person director company with name date.

Download
2019-10-25Officers

Appoint person director company with name date.

Download
2019-10-25Officers

Termination director company with name termination date.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-07-31Address

Change registered office address company with date old address new address.

Download
2019-07-16Officers

Termination director company with name termination date.

Download
2019-01-04Officers

Appoint person secretary company with name date.

Download
2019-01-04Officers

Termination secretary company with name termination date.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download

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