ARGENTA INSURANCE RESEARCH LIMITED
Overview
| Company Name | ARGENTA INSURANCE RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06335695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGENTA INSURANCE RESEARCH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARGENTA INSURANCE RESEARCH LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGENTA INSURANCE RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ARGENTA INSURANCE RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Argenta Secretariat Limited as a secretary on Jun 26, 2019 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Guy Bentley Hudson as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Robert Paul Flach as a director on May 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Mark Bray as a director on May 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Michael Colcomb as a director on May 20, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Guy Bentley Hudson on Mar 04, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Argenta Private Capital Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Robert Paul Flach on Sep 14, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Argenta Private Capital Limited as a person with significant control on Dec 09, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Dec 19, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of David Gareth Williams as a director on Jul 29, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Mark Brooks as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of ARGENTA INSURANCE RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England | 78047240009 | |||||||
| BRAY, Jeremy Mark | Director | The High Beeches Handcross RH17 6QH West Sussex | England | British | 23885670002 | |||||
| BROOKS, Andrew Mark | Director | 12 Gordon Road SS9 3PW Leigh On Sea Essex | United Kingdom | British | 66361160001 | |||||
| COLCOMB, Andrew Michael | Director | 128 High Street Hadleigh IP7 5EL Ipswich Suffolk | United Kingdom | British | 81668440001 | |||||
| FLACH, Robert Paul | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 253187050001 | |||||
| HARRISON, David Bernard | Director | Acfold Road SW6 2AL London 14 | England | British | 5981730003 | |||||
| HUDSON, Guy Bentley | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 61762580002 | |||||
| HUNT, Paul | Director | Bishopsteignton SS3 8BQ Southend-On-Sea 152 Essex England | England | British | 130378020001 | |||||
| WILLIAMS, David Gareth | Director | New House Lane RH1 5RE Redhill High Trees Surrey England | England | British | 131485720003 |
Who are the persons with significant control of ARGENTA INSURANCE RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argenta Private Capital Limited | Apr 06, 2016 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No | ||||||||||
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Natures of Control
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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