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ARGENTA UNDERWRITING NO.9 LIMITED

Company number 07390456

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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)
22 Sep 2017 PSC05 Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017
22 Sep 2017 PSC05 Change of details for Argenta Holdings Plc as a person with significant control on 19 December 2016
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
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
02 Jul 2015 AA Full accounts made up to 31 December 2014
19 May 2015 CH01 Director's details changed for Mr James Anthony Mackay on 1 May 2015
29 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
03 Jul 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
23 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
09 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Andrew John Annandale on 31 May 2011
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 9
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3