Ardonagh Corporate Secretary Limited
Company Profile
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UnknownArdonagh Corporate Secretary Limited
03702575•Private Limited With Share Capital
2 Minster Court Mincing Lane, London, EC3R7PD
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Incorporated
27/01/1999
Company Age
27 years
Directors
8
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Ardonagh Corporate Secretary Limited (03702575) is a private limited with share capital incorporated on 27/01/1999 (27 years old) and registered in london, EC3R7PD. The company operates under SIC code 99999 and is classified as Unknown.
Andinsure limited is a company based out of swinton house 6 great marlborough street, manchester, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 27/01/1999
EC3R7PD
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Legacy
Category:Miscellaneous
Date:15-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Memorandum Articles
Category:Incorporation
Date:04-11-2021
Resolution
Category:Resolution
Date:21-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2017
Change Sail Address Company With New Address
Category:Address
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2015
Legacy
Category:Capital
Date:13-01-2015
Legacy
Category:Insolvency
Date:13-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Minster Court Mincing Lane, London, Ec3R 7Pd, EC3R7PDRegistered
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