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ARGO INTERNATIONAL HOLDINGS LIMITED

Company number 06543704

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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)
11 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
11 Mar 2022 AD01 Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on 11 March 2022
01 Mar 2022 AD01 Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on 1 March 2022
23 Dec 2021 AA Full accounts made up to 31 December 2020
21 Oct 2021 PSC05 Change of details for Argo Re as a person with significant control on 21 October 2021
26 May 2021 AP03 Appointment of Ms Allison Desmond Kiene as a secretary on 17 May 2021
26 May 2021 TM02 Termination of appointment of Craig Comeaux as a secretary on 17 May 2021
08 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
26 Mar 2021 TM01 Termination of appointment of Jay Stanley Bullock as a director on 22 March 2021
18 Dec 2020 AA Full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 TM01 Termination of appointment of Stephen Gordon Eccles as a director on 25 July 2019
11 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
08 Nov 2018 AD01 Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA to 1 Fen Court London EC3M 5BN on 8 November 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 10,001
09 Oct 2018 AP01 Appointment of Mr Stephen Gordon Eccles as a director on 20 September 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 TM01 Termination of appointment of David Mark Lang as a director on 29 June 2018
10 May 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
22 Jan 2018 AP01 Appointment of Mr David Mark Lang as a director on 29 September 2017
12 Oct 2017 TM01 Termination of appointment of Bruno Christopher Ritchie as a director on 29 September 2017
12 Oct 2017 TM01 Termination of appointment of Bruno Christopher Ritchie as a director on 29 September 2017
03 Aug 2017 AP01 Appointment of Mr Dominic James Kirby as a director on 26 July 2017