Having been setup in 2017, Ardonagh Midco 2 Plc are based in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Clarke, Dean, Gouriet, Geoffrey Costerton, Gregory, Jacqueline, Raino, Matthew William for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAINO, Matthew William | 31 January 2018 | 11 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Dean | 11 December 2018 | - | 1 |
| GOURIET, Geoffrey Costerton | 03 August 2018 | 11 December 2018 | 1 |
| GREGORY, Jacqueline | 19 May 2017 | 03 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 20 August 2020 | |
| SH01 - Return of Allotment of shares | 19 August 2020 | |
| SH01 - Return of Allotment of shares | 10 August 2020 | |
| MR04 - N/A | 23 July 2020 | |
| MR04 - N/A | 23 July 2020 | |
| MR04 - N/A | 23 July 2020 | |
| MR01 - N/A | 21 July 2020 | |
| MR01 - N/A | 21 July 2020 | |
| MR01 - N/A | 15 July 2020 | |
| AD01 - Change of registered office address | 14 July 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| MA - Memorandum and Articles | 18 June 2020 | |
| MR01 - N/A | 17 June 2020 | |
| RESOLUTIONS - N/A | 08 June 2020 | |
| MA - Memorandum and Articles | 08 June 2020 | |
| CS01 - N/A | 19 March 2020 | |
| AD01 - Change of registered office address | 01 August 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| TM01 - Termination of appointment of director | 21 June 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| CS01 - N/A | 25 March 2019 | |
| SH01 - Return of Allotment of shares | 05 February 2019 | |
| RESOLUTIONS - N/A | 17 January 2019 | |
| AP03 - Appointment of secretary | 04 January 2019 | |
| TM02 - Termination of appointment of secretary | 04 January 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| MR01 - N/A | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 03 August 2018 | |
| AP03 - Appointment of secretary | 03 August 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| AUD - Auditor's letter of resignation | 24 May 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AP01 - Appointment of director | 02 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| AP01 - Appointment of director | 22 December 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| TM01 - Termination of appointment of director | 20 November 2017 | |
| AA01 - Change of accounting reference date | 17 November 2017 | |
| RESOLUTIONS - N/A | 14 July 2017 | |
| SH01 - Return of Allotment of shares | 06 July 2017 | |
| SH01 - Return of Allotment of shares | 06 July 2017 | |
| RESOLUTIONS - N/A | 30 June 2017 | |
| AP01 - Appointment of director | 27 June 2017 | |
| AP01 - Appointment of director | 27 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| MR01 - N/A | 23 June 2017 | |
| SH01 - Return of Allotment of shares | 22 June 2017 | |
| RESOLUTIONS - N/A | 09 June 2017 | |
| AP01 - Appointment of director | 20 May 2017 | |
| TM01 - Termination of appointment of director | 20 May 2017 | |
| TM01 - Termination of appointment of director | 20 May 2017 | |
| AP01 - Appointment of director | 20 May 2017 | |
| RESOLUTIONS - N/A | 19 May 2017 | |
| RESOLUTIONS - N/A | 19 May 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 19 May 2017 | |
| BS - Balance sheet | 19 May 2017 | |
| AUDR - Auditor's report | 19 May 2017 | |
| AUDS - Auditor's statement | 19 May 2017 | |
| RR01 - Application by a private company for re-registration as a public company | 19 May 2017 | |
| CONNOT - N/A | 19 May 2017 | |
| AD01 - Change of registered office address | 18 May 2017 | |
| NEWINC - New incorporation documents | 20 March 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 July 2020 | Outstanding |
N/A |
| A registered charge | 14 July 2020 | Outstanding |
N/A |
| A registered charge | 14 July 2020 | Outstanding |
N/A |
| A registered charge | 10 June 2020 | Fully Satisfied |
N/A |
| A registered charge | 26 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 June 2017 | Fully Satisfied |
N/A |
