Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
AD01 |
Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to 10 Fleet Place London EC4M 7RB on 18 June 2024
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18 Jun 2024 |
LIQ01 |
Declaration of solvency
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18 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-06
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04 Jun 2024 |
AP01 |
Appointment of Ankit Goyal as a director on 3 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Dominic James Kirby as a director on 3 June 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors auth to bring resolution into effect 22/03/2024
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Dominic James Kirby on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Darren Argyle on 24 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 24 April 2023
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20 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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11 Mar 2022 |
AD01 |
Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on 11 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on 1 March 2022
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21 Oct 2021 |
PSC05 |
Change of details for Argo Group International Holdings, Ltd as a person with significant control on 21 October 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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12 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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27 May 2020 |
AD01 |
Registered office address changed from 1 Fen Court 1 Fen Court London EC3M 5BN England to 1 Fen Court London EC3M 5BN on 27 May 2020
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27 May 2020 |
PSC02 |
Notification of Argo Group International Holdings, Ltd as a person with significant control on 18 December 2017
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27 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 May 2020
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