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ARDONAGH MIDCO 3 LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 10735116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Managing Directors
- BUTLER, Patrick Noel
- COUGILL, Diane
- DOMBALAGIAN, Vahe Alex
- FRENCH, Scot
- ROSS, David Christopher
- TINER, John Ivan
- BABIKIAN, Shant
- SCRIVENS, Martyn
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-21
- Age Of Company 2017-04-21 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Ardonagh Midco 2 Plc
Jurisdiction Particularities
- Company Name (english)
- Ardonagh Midco 3 PLC
- Additional Status Details
- Active
- Previous Names
- ARDONAGH MIDCO 3 PLC
- Legal Entity Identifier (LEI)
- 549300C8F38DVT8CAO43
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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ARDONAGH MIDCO 3 LIMITED Company Description
- ARDONAGH MIDCO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 10735116. Its current trading status is "live". It was registered 2017-04-21. It was previously called ARDONAGH MIDCO 3 PLC. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 2 Minster Court .
Get ARDONAGH MIDCO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardonagh Midco 3 Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2017-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-04) - MR01
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capital-allotment-shares (2024-05-14) - SH01
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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resolution (2024-06-04) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2024-06-04) - CERT10
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reregistration-public-to-private-company (2024-06-04) - RR02
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memorandum-articles (2024-06-14) - MA
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resolution (2024-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2024-07-09) - AA
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re-registration-memorandum-articles (2024-06-04) - MAR
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-25) - MR01
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accounts-with-accounts-type-full (2023-07-13) - AA
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-02-25) - AP04
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accounts-amended-with-accounts-type-full (2022-03-17) - AAMD
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confirmation-statement-with-updates (2022-05-04) - CS01
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-26) - TM02
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accounts-with-accounts-type-full (2022-07-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-07-13) - RP04SH01
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accounts-with-accounts-type-full (2021-07-13) - AA
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change-person-director-company-with-change-date (2021-04-28) - CH01
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confirmation-statement-with-updates (2021-04-20) - CS01
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capital-allotment-shares (2021-01-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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capital-allotment-shares (2021-04-20) - SH01
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capital-allotment-shares (2021-12-20) - SH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-23) - MR04
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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resolution (2020-06-08) - RESOLUTIONS
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memorandum-articles (2020-06-08) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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memorandum-articles (2020-06-18) - MA
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accounts-with-accounts-type-group (2020-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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change-to-a-person-with-significant-control (2020-04-21) - PSC05
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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capital-allotment-shares (2020-08-10) - SH01
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capital-allotment-shares (2020-08-21) - SH01
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capital-allotment-shares (2020-08-24) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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confirmation-statement-with-updates (2019-04-26) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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accounts-with-accounts-type-group (2019-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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resolution (2019-01-17) - RESOLUTIONS
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capital-allotment-shares (2019-02-05) - SH01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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confirmation-statement-with-updates (2018-04-24) - CS01
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auditors-resignation-company (2018-05-11) - AUD
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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accounts-with-accounts-type-group (2018-05-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
keyboard_arrow_right 2017
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resolution (2017-05-19) - RESOLUTIONS
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re-registration-memorandum-articles (2017-05-19) - MAR
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accounts-balance-sheet (2017-05-19) - BS
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auditors-report (2017-05-19) - AUDR
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auditors-statement (2017-05-19) - AUDS
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reregistration-private-to-public-company-appoint-secretary (2017-05-19) - RR01
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change-of-name-notice (2017-05-19) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
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incorporation-company (2017-04-21) - NEWINC
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termination-director-company-with-name-termination-date (2017-05-20) - TM01
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mortgage-satisfy-charge-full (2017-12-27) - MR04
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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resolution (2017-06-09) - RESOLUTIONS
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capital-allotment-shares (2017-06-23) - SH01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
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resolution (2017-06-30) - RESOLUTIONS
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resolution (2017-07-14) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
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change-account-reference-date-company-current-shortened (2017-11-17) - AA01
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01