Accounts. Accounts type dormant. |
2023-09-22 |
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Confirmation statement. Statement with no updates. |
2023-08-24 |
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Officers. Termination date: 2022-12-31. Officer name: Andrew John Annandale. |
2023-01-04 |
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Accounts. Accounts type dormant. |
2022-11-18 |
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Confirmation statement. Statement with no updates. |
2022-08-03 |
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Accounts. Accounts type dormant. |
2021-12-30 |
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Confirmation statement. Statement with no updates. |
2021-08-02 |
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Officers. Officer name: David Monksfield. Termination date: 2021-06-30. |
2021-07-01 |
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Officers. Change date: 2020-11-25. Officer name: Mr David Monksfield. |
2020-11-25 |
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Accounts. Accounts type dormant. |
2020-10-16 |
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Officers. Officer name: Ms Sarah Carol-Ann Burton. Appointment date: 2020-10-06. |
2020-10-06 |
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Officers. Termination date: 2020-08-26. Officer name: Christopher John Rupert Fairs. |
2020-09-03 |
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Officers. Officer name: David Charles Bowles. Change date: 2020-08-12. |
2020-08-12 |
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Confirmation statement. Statement with no updates. |
2020-08-07 |
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Accounts. Accounts type dormant. |
2019-10-01 |
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Confirmation statement. Statement with no updates. |
2019-08-02 |
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Officers. Termination date: 2019-03-29. Officer name: James Anthony Mackay. |
2019-04-02 |
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Officers. Officer name: Mr Guy Bentley Hudson. Change date: 2019-03-04. |
2019-03-05 |
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Officers. Officer name: Mr. Marcus Gary Warner. Change date: 2019-01-17. |
2019-01-17 |
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Officers. Appointment date: 2018-12-03. Officer name: Mr Robert Paul Flach. |
2018-12-05 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Argenta Secretariat Limited. |
2018-10-25 |
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Accounts. Accounts type dormant. |
2018-09-30 |
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Confirmation statement. Statement with no updates. |
2018-08-13 |
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Officers. Change date: 2018-04-21. Officer name: Mr James Anthony Mackay. |
2018-04-24 |
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Persons with significant control. Psc name: Argenta Secretariat Limited. Change date: 2016-12-21. |
2017-10-26 |
View Report |
Accounts. Accounts type dormant. |
2017-10-04 |
View Report |
Confirmation statement. Statement with updates. |
2017-08-02 |
View Report |
Officers. Change date: 2016-12-21. Officer name: Argenta Secretariat Limited. |
2017-02-21 |
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Address. Change date: 2016-12-20. Old address: Fountain House 130 Fenchurch Street London EC3M 5DJ. New address: 5th Floor 70 Gracechurch Street London EC3V 0XL. |
2016-12-20 |
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Accounts. Accounts type dormant. |
2016-09-16 |
View Report |
Confirmation statement. Statement with updates. |
2016-08-03 |
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Officers. Termination date: 2016-02-24. Officer name: David Peter Reames. |
2016-03-01 |
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Officers. Officer name: Mr David Peter Reames. Appointment date: 2015-11-05. |
2015-11-09 |
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Officers. Appointment date: 2015-11-05. Officer name: Mr James Anthony Mackay. |
2015-11-09 |
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Officers. Officer name: Mr Guy Bentley Hudson. Appointment date: 2015-11-05. |
2015-11-09 |
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Accounts. Accounts type dormant. |
2015-09-15 |
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Annual return. With made up date full list shareholders. |
2015-08-04 |
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Accounts. Accounts type dormant. |
2014-09-11 |
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Annual return. With made up date full list shareholders. |
2014-07-31 |
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Accounts. Accounts type dormant. |
2013-09-23 |
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Annual return. With made up date full list shareholders. |
2013-07-31 |
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Accounts. Accounts type dormant. |
2012-10-03 |
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Annual return. With made up date full list shareholders. |
2012-07-31 |
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Accounts. Accounts type dormant. |
2011-09-22 |
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Annual return. With made up date full list shareholders. |
2011-08-02 |
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Officers. Officer name: Andrew John Annandale. Change date: 2011-05-31. |
2011-06-01 |
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Officers. Change date: 2011-01-11. Officer name: Marcus Gary Warner. |
2011-01-19 |
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Accounts. Accounts type dormant. |
2010-08-09 |
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Annual return. With made up date full list shareholders. |
2010-08-02 |
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Annual return. Legacy. |
2009-08-03 |
View Report |