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ARGENTA HOLDINGS LIMITED - 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Company Information
- Company registration number
- 04973117
- 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
- ALLEN, Graham Kevin
- ALTHOFF, Sven
- ANNANDALE, Andrew John
- MAGUIRE, Ian Michael
- WHITER, John Lindsay Pearce
- Company secretaries
- BURTON, Sarah Carol-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-21
- Age Of Company 2003-11-21 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hannover Ruck Se
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARGENTA HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 549300RMN2K7WHXVBZ62
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2021-07-26
- Last Date: 2020-07-12
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ARGENTA HOLDINGS LIMITED Company Description
- ARGENTA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04973117. Its current trading status is "live". It was registered 2003-11-21. It was previously called ARGENTA HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at 5Th .
Get ARGENTA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argenta Holdings Limited - 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- 2003-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
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accounts-with-accounts-type-group (2020-10-16) - AA
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termination-secretary-company-with-name-termination-date (2020-09-04) - TM02
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-09) - CH01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-group (2019-07-12) - AA
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change-person-director-company-with-change-date (2019-03-26) - CH01
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auditors-resignation-company (2019-12-02) - AUD
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-17) - PSC02
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change-to-a-person-with-significant-control (2018-10-24) - PSC05
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accounts-with-accounts-type-group (2018-08-29) - AA
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change-person-director-company-with-change-date (2018-08-28) - CH01
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confirmation-statement-with-updates (2018-07-24) - CS01
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
keyboard_arrow_right 2017
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re-registration-memorandum-articles (2017-05-10) - MAR
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certificate-re-registration-public-limited-company-to-private (2017-05-10) - CERT10
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reregistration-public-to-private-company (2017-05-10) - RR02
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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mortgage-satisfy-charge-full (2017-02-07) - MR04
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resolution (2017-05-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-02-21) - CH01
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accounts-with-accounts-type-group (2017-07-06) - AA
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legacy (2017-08-02) - RP04CS01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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mortgage-satisfy-charge-full (2017-01-25) - MR04
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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confirmation-statement-with-no-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-group (2016-07-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-group (2014-06-27) - AA
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change-person-director-company-with-change-date (2014-03-31) - CH01
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termination-director-company-with-name (2014-02-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-28) - AA
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appoint-person-director-company-with-name (2013-07-11) - AP01
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change-person-director-company-with-change-date (2013-08-20) - CH01
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termination-director-company-with-name (2013-10-01) - TM01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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change-corporate-director-company-with-change-date (2013-11-21) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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change-person-director-company-with-change-date (2013-11-21) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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memorandum-articles (2012-11-08) - MEM/ARTS
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accounts-with-accounts-type-group (2012-07-03) - AA
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change-person-director-company-with-change-date (2012-01-31) - CH01
keyboard_arrow_right 2011
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legacy (2011-12-22) - MG01
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legacy (2011-12-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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legacy (2011-07-20) - MG01
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accounts-with-accounts-type-group (2011-07-01) - AA
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change-person-director-company-with-change-date (2011-06-01) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-group (2010-07-02) - AA
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auditors-resignation-company (2010-08-04) - AUD
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legacy (2010-12-22) - MG01
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legacy (2010-09-28) - MG02
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legacy (2010-12-08) - MG01
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auditors-resignation-company (2010-08-11) - AUD
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-group (2009-08-01) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2008-10-10) - 88(2)
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memorandum-articles (2008-10-10) - MEM/ARTS
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legacy (2008-10-10) - 123
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resolution (2008-10-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-08-04) - AA
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legacy (2008-05-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 288b
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legacy (2007-11-21) - 288b
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accounts-with-accounts-type-group (2007-08-06) - AA
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-06-19) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-28) - AA
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resolution (2005-08-19) - RESOLUTIONS
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legacy (2005-08-19) - 123
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memorandum-articles (2005-08-19) - MEM/ARTS
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resolution (2005-08-23) - RESOLUTIONS
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legacy (2005-09-30) - 395
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resolution (2005-10-19) - RESOLUTIONS
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legacy (2005-10-19) - 169
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legacy (2005-10-19) - 88(2)R
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legacy (2005-10-31) - 88(2)R
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legacy (2005-10-12) - 288c
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legacy (2005-11-25) - 363a
keyboard_arrow_right 2004
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resolution (2004-10-01) - RESOLUTIONS
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legacy (2004-03-11) - 288a
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legacy (2004-03-11) - 122
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memorandum-articles (2004-03-11) - MEM/ARTS
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resolution (2004-03-11) - RESOLUTIONS
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legacy (2004-03-11) - 88(2)R
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legacy (2004-02-25) - 225
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legacy (2004-10-01) - 43(3)
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legacy (2004-10-01) - 43(3)e
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auditors-statement (2004-10-01) - AUDS
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auditors-report (2004-10-01) - AUDR
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accounts-balance-sheet (2004-10-01) - BS
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re-registration-memorandum-articles (2004-10-01) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-10-01) - CERT7
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legacy (2004-10-06) - 88(2)R
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legacy (2004-10-06) - 123
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legacy (2004-12-02) - 363s
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legacy (2004-12-14) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-11-21) - NEWINC
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legacy (2003-12-24) - 288c