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ARGENTA INSURANCE RESEARCH LIMITED

Company number 06335695

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2019 TM02 Termination of appointment of Argenta Secretariat Limited as a secretary on 26 June 2019
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2019 TM01 Termination of appointment of Guy Bentley Hudson as a director on 3 June 2019
28 May 2019 DS01 Application to strike the company off the register
23 May 2019 TM01 Termination of appointment of Robert Paul Flach as a director on 20 May 2019
23 May 2019 TM01 Termination of appointment of Jeremy Mark Bray as a director on 20 May 2019
23 May 2019 TM01 Termination of appointment of Andrew Michael Colcomb as a director on 20 May 2019
04 Mar 2019 CH01 Director's details changed for Mr Guy Bentley Hudson on 4 March 2019
25 Oct 2018 PSC05 Change of details for Argenta Private Capital Limited as a person with significant control on 6 April 2016
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2018 CH01 Director's details changed for Robert Paul Flach on 14 September 2018
16 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
26 Oct 2017 PSC05 Change of details for Argenta Private Capital Limited as a person with significant control on 9 December 2016
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
21 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
19 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 19 December 2016
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2015 TM01 Termination of appointment of David Gareth Williams as a director on 29 July 2015
10 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
05 May 2015 TM01 Termination of appointment of Andrew Mark Brooks as a director on 30 April 2015
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013