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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)
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)
06 Oct 2021	AP01	Appointment of Mr Ian Burford as a director on 4 October 2021	View PDF Appointment of Mr Ian Burford as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)

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ARGENTA SYNDICATE MANAGEMENT LIMITED

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