ARGENTHAL PRIVATE CAPITAL LIMITED

Company number 06097965

Date	Type	Description	View / Download
01 Jul 2012	CH03	Secretary's details changed for Mr Francois Jacques Garcin on 23 May 2012	(1 page)
01 Jul 2012	AP01	Appointment of Mr Nicolas Edward Adam Lyons as a director	(2 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 30,000	(3 pages)
12 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(3 pages)
12 Feb 2012	AD01	Registered office address changed from C/O Ajm Tax Consulting 11 Balckheath Village Blackheath London SE3 9LA United Kingdom on 12 February 2012	(1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Sep 2011	TM01	Termination of appointment of Barbara Garcin-Lesimple as a director	(1 page)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 7,254	(3 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 2,620	(3 pages)
02 Aug 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
26 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Jul 2011	AD01	Registered office address changed from 130 Calabria Road London N5 1HT United Kingdom on 7 July 2011	(1 page)
30 Apr 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
01 Jun 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
01 Jun 2010	CH01	Director's details changed for Mr Francois Jacques Garcin on 12 February 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mrs Barbara Garcin-Lesimple on 12 February 2010	(2 pages)
01 Jun 2010	CH03	Secretary's details changed for Mr Francois Jacques Garcin on 12 February 2010	(1 page)
10 May 2010	AD01	Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom on 10 May 2010	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 42 berkeley square london W1J 5AW united kingdom	(1 page)
21 Mar 2009	CERTNM	Company name changed quest property finders holdings LTD\certificate issued on 24/03/09	(2 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from c/o ajm tax consulting 11 blackheath village london SE3 9LA	(1 page)
12 Feb 2009	AA	Accounts for a dormant company made up to 29 February 2008	(4 pages)
12 Feb 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)