• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2007-08-08) - 363a

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  • legacy (2007-08-05) - 288a

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  • incorporation-company (2006-07-31) - NEWINC

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  • legacy (2006-08-10) - 225

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