ARDONAGH CORPORATE SECRETARY LIMITED
Company Number 03702575
Status
Active
Incorporated
January 27, 1999
Entity Type
Ltd
Registered Office
2 Minster Court
London
EC3R 7PD
99999
Previous Names
ANDINSURE LIMITED
Ceased on Sep 14, 2021
CATTERALL INSURANCE SERVICES LIMITED
Ceased on Sep 29, 2006
SOLMAX TRADING LIMITED
Ceased on Mar 26, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ARDONAGH CORPORATE SECRETARY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03702575, this organization has been active since January 1999. Primarily in the 99999 sector, the business maintains its official headquarters at 2 Minster Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 20, 2026
Confirmation Statement
Feb 20, 2026
Officers
Dec 31, 2025
Officers
Nov 12, 2025
Officers
Nov 11, 2025
Accounts
Sep 18, 2025
Officers
Aug 8, 2025
Officers
May 2, 2025
Officers
Apr 10, 2025
Confirmation Statement
Feb 17, 2025
Officers
Feb 5, 2025
Officers
Dec 3, 2024
Miscellaneous
Aug 15, 2024
Accounts
Jul 16, 2024
Officers
Jun 3, 2024
Officers
Jun 3, 2024
Officers
May 31, 2024
Officers
Apr 10, 2024
Confirmation Statement
Mar 1, 2024
Officers
Dec 1, 2023
Officers
Oct 31, 2023
Accounts
Sep 6, 2023
Confirmation Statement
Feb 23, 2023
Officers
Aug 18, 2022
Officers
Aug 18, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ardonagh Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Swinton (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 27 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
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Resigned
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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