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ARGENTUM INVESTMENTS LIMITED

Company number 05500767

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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)
18 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 240,000
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 240,000
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 240,000
02 Aug 2013 AD01 Registered office address changed from Flat 9 63-64 Leinster Square London W2 4PS United Kingdom on 2 August 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
08 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AD01 Registered office address changed from 90a Harley Street London W1G 7HT United Kingdom on 5 July 2012
25 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Luis Diez De Onate on 3 January 2012
25 Apr 2012 TM02 Termination of appointment of Marija Tatalovic as a secretary
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 October 2011
23 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 363a Return made up to 11/04/09; full list of members
19 May 2009 288c Director's change of particulars / luis diez de onate / 19/05/2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 363s Return made up to 11/04/08; full list of members
21 May 2008 287 Registered office changed on 21/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER
21 Jun 2007 88(2)R Ad 06/06/07--------- £ si 60000@1=60000 £ ic 180000/240000