ARGENTA CONTINUITY LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

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