ARGENTA PRIVATE CAPITAL LIMITED: Filings - Page 2
Overview
| Company Name | ARGENTA PRIVATE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00741597 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ARGENTA PRIVATE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher John Rupert Fairs as a secretary on Aug 26, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher John Rupert Fairs as a director on Aug 26, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Director's details changed for Mr Andrew John Hubbard on Aug 26, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Norman Clark as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Anthony Mackay as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Guy Bentley Hudson on Mar 04, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Marcus Gary Warner on Jan 17, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Guy Hilliard Heald on Sep 11, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robert Paul Flach as a director on Sep 14, 2018 | 2 pages | AP01 | ||||||||||
Change of details for Argenta Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Director's details changed for Mr James Anthony Mackay on Apr 21, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Guy Hilliard Heald on Feb 09, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Argenta Holdings Plc as a person with significant control on May 10, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Dec 09, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0