ARGENTA SECRETARIAT LIMITED

Company number 01479228

Date	Type	Description	View / Download
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
30 Aug 2018	PSC05	Change of details for Argenta Private Capital Limited as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	(2 pages)
23 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
09 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
20 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jan 2017	TM01	Termination of appointment of Alan William Tucker as a director on 30 December 2016	(1 page)
21 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 21 December 2016	(1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(11 pages)
01 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
13 Oct 2015	AP01	Appointment of Mr. Guy Bentley Hudson as a director on 12 October 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr. Marcus Gary Warner as a director on 12 October 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr. David Peter Reames as a director on 12 October 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr. David Monksfield as a director on 12 October 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr. James Anthony Mackay as a director on 12 October 2015	(2 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(7 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
14 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	(7 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
26 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)