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ARGENTA SYNDICATE MANAGEMENT LIMITED

Company number 03632880

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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)
28 Jan 2025	CH01	Director's details changed for Mr Nicholas John Moore on 10 January 2025	View PDF Director's details changed for Mr Nicholas John Moore on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Ms. Anne-Kathrin Saake as a director on 27 November 2024	View PDF Appointment of Ms. Anne-Kathrin Saake as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Sarah Carol-Ann Burton as a director on 12 November 2024	View PDF Termination of appointment of Sarah Carol-Ann Burton as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Niranjan Nathan as a director on 18 October 2024	View PDF Appointment of Mr Niranjan Nathan as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC05	Change of details for Argenta Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Argenta Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
17 Oct 2024	CH01	Director's details changed for Mr Gary Alan Powell on 1 October 2009	View PDF Director's details changed for Mr Gary Alan Powell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	CH01	Director's details changed for Mr Nicholas John Moore on 1 October 2021	View PDF Director's details changed for Mr Nicholas John Moore on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Adam Brooks Cragg as a director on 4 October 2024	View PDF Termination of appointment of Adam Brooks Cragg as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Jens Schafermeier as a director on 27 August 2024	View PDF Termination of appointment of Jens Schafermeier as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mrs Miriam Catherine Goddard as a director on 24 April 2024	View PDF Appointment of Mrs Miriam Catherine Goddard as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Shawn Baggs as a director on 19 March 2024	View PDF Appointment of Mr Shawn Baggs as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	RP04AP01	Second filing for the appointment of Mr Adam Brooks Cragg as a director	View PDF Second filing for the appointment of Mr Adam Brooks Cragg as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Mr Adam Brooks Cragg as a director on 28 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.	View PDF Appointment of Mr Adam Brooks Cragg as a director on 28 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023. - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM01	Termination of appointment of David Joseph Thompson as a director on 31 July 2023	View PDF Termination of appointment of David Joseph Thompson as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Ms Rosemary Frances Beaver as a director on 24 April 2023	View PDF Appointment of Ms Rosemary Frances Beaver as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Nigel Sinclair Meyer as a director on 30 January 2023	View PDF Appointment of Mr Nigel Sinclair Meyer as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Andrew John Annandale as a director on 31 December 2022	View PDF Termination of appointment of Andrew John Annandale as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Alan Ernest Grant as a director on 29 June 2022	View PDF Termination of appointment of Alan Ernest Grant as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ARGENTA SYNDICATE MANAGEMENT LIMITED

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