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ARGENTA TAX & CORPORATE SERVICES LIMITED

Company number 02881854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
26 Oct 2017 CH01 Director's details changed for Mr David Monksfield on 26 October 2017
26 Oct 2017 CH01 Director's details changed for Mr David Lyn Powell on 26 October 2017
26 Oct 2017 CH01 Director's details changed for Mr David Monksfield on 26 October 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 PSC05 Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
12 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 12 December 2016
18 Aug 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
02 Jul 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
09 Sep 2014 AA Full accounts made up to 31 December 2013
22 Aug 2014 CH01 Director's details changed for Stephen John Hopwood on 22 August 2014
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
28 Jun 2013 AA Accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Terence Michael Jordan on 26 October 2012
03 Oct 2012 AA Accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
29 Sep 2011 TM01 Termination of appointment of Shawn Baggs as a director
22 Sep 2011 AA Accounts made up to 31 December 2010
09 Jun 2011 AP01 Appointment of Mr David Monksfield as a director
01 Jun 2011 CH01 Director's details changed for Andrew John Annandale on 31 May 2011
08 Apr 2011 AP01 Appointment of Mr Marcus Gary Warner as a director