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..
Name | : | THE ARDONAGH NOMINEE COMPANY LIMITED |
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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 | : |
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Registered Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 10 October 2019 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 10 October 2019 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 30 November 2017 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 30 November 2017 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Secretary | 11 December 2018 | Active |
55, Bishopsgate, London, EC2N 3AS | Secretary | 03 August 2018 | Active |
55, Bishopsgate, London, EC2N 3AS | Secretary | 30 November 2017 | Active |
1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 30 November 2017 | Active |
55, Bishopsgate, London, EC2N 3AS | Director | 30 November 2017 | Active |
55, Bishopsgate, London, EC2N 3AS | Director | 30 November 2017 | Active |
Date | Category | Description | |
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2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-29 | Change of name | Certificate change of name company. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-25 | Officers | Termination secretary company with name termination date. | Download |
2022-02-25 | Officers | Appoint corporate secretary company with name date. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-02 | Address | Change sail address company with old address new address. | Download |
2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Address | Change sail address company with old address new address. | Download |
2019-11-29 | Address | Move registers to registered office company with new address. | Download |
2019-10-25 | Officers | Appoint person director company with name date. | Download |
2019-10-25 | Officers | Appoint person director company with name date. | Download |
2019-10-25 | Officers | Termination director company with name termination date. | Download |
2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
2019-07-16 | Officers | Termination director company with name termination date. | Download |
2019-01-04 | Officers | Appoint person secretary company with name date. | Download |
2019-01-04 | Officers | Termination secretary company with name termination date. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
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