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ARGENTA LLP SERVICES LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 05892019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- ANNANDALE, Andrew John
- BOWLES, David Charles
- FLACH, Robert Paul
- HUDSON, Guy Bentley
- WARNER, Marcus Gary
- BURTON, Sarah Carol-Ann
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-31
- Age Of Company 2006-07-31 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Argenta Secretariat Limited
- Argenta Secretariat Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-17
- Last Date: 2021-08-03
✓
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ARGENTA LLP SERVICES LIMITED Company Description
- ARGENTA LLP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05892019. Its current trading status is "live". It was registered 2006-07-31. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get ARGENTA LLP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argenta Llp Services Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 2006-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARGENTA LLP SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05892019#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05892019#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05892019#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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change-person-director-company-with-change-date (2020-08-12) - CH01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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accounts-with-accounts-type-dormant (2020-10-16) - AA
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change-person-director-company-with-change-date (2020-11-25) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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change-person-director-company-with-change-date (2019-03-05) - CH01
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change-person-director-company-with-change-date (2019-01-17) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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change-to-a-person-with-significant-control (2018-10-25) - PSC05
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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change-person-director-company-with-change-date (2018-04-24) - CH01
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keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-02-21) - CH04
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confirmation-statement-with-updates (2017-08-03) - CS01
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change-to-a-person-with-significant-control (2017-10-26) - PSC05
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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change-person-director-company-with-change-date (2011-01-19) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-dormant (2010-08-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-dormant (2009-06-05) - AA
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-dormant (2008-05-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-08) - 363a
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legacy (2007-08-05) - 288a
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keyboard_arrow_right 2006
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incorporation-company (2006-07-31) - NEWINC
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legacy (2006-08-10) - 225
