Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2022 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 6 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 14 December 2022
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14 Dec 2022 |
PSC02 |
Notification of Helios Underwriting Plc as a person with significant control on 6 December 2022
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18 Nov 2022 |
AP01 |
Appointment of Mrs Fiona Ann Blood as a director on 18 November 2022
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17 Nov 2022 |
MR01 |
Registration of charge 082176160008, created on 14 November 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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10 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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01 Sep 2021 |
PSC01 |
Notification of Siri Vasanti Harris as a person with significant control on 1 September 2021
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01 Sep 2021 |
PSC07 |
Cessation of Anthony David Harris as a person with significant control on 1 September 2021
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29 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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28 Jul 2020 |
TM01 |
Termination of appointment of Anthony David Harris as a director on 17 January 2020
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27 Jul 2020 |
AP01 |
Appointment of Mrs Siri Vasanti Harris as a director on 18 July 2020
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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22 Jan 2019 |
CH01 |
Director's details changed for Dr Anthony David Harris on 22 January 2019
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21 Jan 2019 |
TM01 |
Termination of appointment of Joanna Rachel Harris as a director on 15 January 2019
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21 Jan 2019 |
TM01 |
Termination of appointment of Claudia Lindsay Harris as a director on 29 December 2018
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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02 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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09 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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07 Mar 2017 |
CH04 |
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
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