ARGO INTERNATIONAL HOLDINGS LIMITED
Company number 06543704
- Company Overview for ARGO INTERNATIONAL HOLDINGS LIMITED (06543704)
- Filing history for ARGO INTERNATIONAL HOLDINGS LIMITED (06543704)
- People for ARGO INTERNATIONAL HOLDINGS LIMITED (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) |
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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
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26 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 26 September 2018
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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 |