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ARGENTA PRIVATE CAPITAL LIMITED

Learn more about ARGENTA PRIVATE CAPITAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, EC3M 5DJ

ARGENTA PRIVATE CAPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 00741597
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.21
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 500000
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APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES
Form type: TM01
Date: 2016.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015
Form type: CH01
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
Form type: TM01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
Form type: TM01
Date: 2015.08.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN CLARK / 08/06/2015
Form type: CH01
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 01/05/2015
Form type: CH01
Date: 2015.05.19
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 20/06/2014
Form type: CH01
Date: 2014.06.23
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITE / 16/08/2013
Form type: CH01
Date: 2013.08.20
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DIRECTOR APPOINTED ANDREW JOHN HUBBARD
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL SANDILANDS
Form type: TM01
Date: 2013.04.08
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
Form type: TM01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED CHRISTOPHER NORMAN CLARK
Form type: AP01
Date: 2012.08.29
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DIRECTOR APPOINTED DAVID PETER REAMES
Form type: AP01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN TUCKER
Form type: TM01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRD
Form type: TM01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FLACH
Form type: TM01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BRAY
Form type: TM01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON
Form type: TM01
Date: 2012.08.06
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITE / 30/01/2012
Form type: CH01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH WILLIAMS / 23/12/2011
Form type: CH01
Date: 2011.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR APPOINTED MR DAVID GARETH WILLIAMS
Form type: AP01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANNANDALE / 31/05/2011
Form type: CH01
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED MR MICHAEL GUY HILLIARD HEALD
Form type: AP01
Date: 2011.05.09
£2.95
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GARY WARNER / 11/01/2011
Form type: CH01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MACKAY / 09/10/2010
Form type: CH01
Date: 2010.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.28
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TERMINATE DIR APPOINTMENT LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL
Form type: TM01
Date: 2010.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 15/09/2009
Form type: 288c
Date: 2009.09.16
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.15
£2.95
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ALTER ARTICLES 08/10/2008
Form type: RES01
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLACH / 18/07/2005
Form type: 288c
Date: 2008.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21

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Company directors and board members:

CHRISTOPHER JOHN RUPERT FAIRS (current)
Secretary, 1999.04.01
6 TUFA CLOSE WALDERSLADE WOODS , CHATHAM
ME5 9LU, KENT
ANDREW JOHN ANNANDALE (current)
Director, 1998.06.01
23 CHURCH STREET THRIPLOW , ROYSTON
SG8 7RE, HERTFORDSHIRE
ENGLAND
CHRISTOPHER NORMAN CLARK (current)
Director, 2012.08.09
FLAT 62 19 PAGE STREET , LONDON
SW1P 4JX
ENGLAND
CHRISTOPHER JOHN RUPERT FAIRS (current)
Director, COMPLIANCE OFFICER AND SEC, 2000.10.01
6 TUFA CLOSE WALDERSLADE WOODS , CHATHAM
ME5 9LU, KENT
MICHAEL GUY HILLIARD HEALD (current)
Director, CONSULTANT, 2011.05.01
48 PHILLIMORE GARDENS , LONDON
W8 7QG
ANDREW JOHN HUBBARD (current)
Director, 2013.04.01
121 DOWNS COURT ROAD , PURLEY
CR8 1BH, SURREY
ENGLAND
GUY BENTLEY HUDSON (current)
Director, NAMES' DIRECTOR, 1998.12.01
55 BUCKINGHAM AVENUE WHETSTONE , LONDON
N20 9DG
JAMES ANTHONY MACKAY (current)
Director, 2005.02.02
1 ADDISON ROAD , HOVE
BN3 1TN, EAST SUSSEX
ENGLAND
DAVID MONKSFIELD (current)
Director, UNDERWRITING AGENT, 2000.03.07
22 HONEYWELL ROAD , LONDON
SW11 6EG
MARCUS GARY WARNER (current)
Director, ACCOUNTANT, 2003.09.03
3 SHEPPERDS TYE DRIVE , BILLERICAY
CM12 9FL, ESSEX
ENGLAND
CHRISTOPHER HUGH MURPHY (resigned)
Secretary, 1992.03.28 - 1999.03.31
8 GLENWOOD , BROXBOURNE
EN10 7LP, HERTFORDSHIRE
JOHN STUART BARBER (resigned)
Director, UNDERWRITING AGENT, 1998.01.02 - 2000.07.18
15A RIVER DRIVE , UPMINSTER
RM14 1AR, ESSEX
TREVOR ROBERT BIRD (resigned)
Director, MEMBERS AGENT, 2001.05.01 - 2012.07.31
4 WOODSTOCK ROAD , COULSDON
CR5 3HS, SURREY
JEREMY MARK BRAY (resigned)
Director, 2005.02.02 - 2012.07.30
THE HIGH BEECHES HANDCROSS , WEST SUSSEX
RH17 6QH
RUPERT JAMES ANTONY BRETT (resigned)
Director, UNDERWRITING AGENT, 1992.03.28 - 1995.06.30
NEWLANDS WAY SHERE ROAD WEST CLANDON , GUILDFORD
GU4 8SF, SURREY
MICHAEL JULIAN CRISPIN (resigned)
Director, RETIRED, 1992.03.28 - 1997.12.30
18 OAKCROFT ROAD , LONDON
SE13 7ED
ROBERT PAUL FLACH (resigned)
Director, 2005.02.02 - 2012.07.30
4 OLD HATCH MANOR , RUISLIP
HA4 8QG, MIDDLESEX
ANTONY GRAHAM GODSON (resigned)
Director, UNDERWRITING AGENT, 1992.03.28 - 1999.03.31
SAXES PLAT TISMANS COMMON RUDGWICK , HORSHAM
RH12 3DY, WEST SUSSEX
KATHERINE JANE HARRIS (resigned)
Director, SYNDICATE ANALYST, 1994.01.01 - 1996.06.28
21 PALACE ROAD , EAST MOLESEY
KT8 9DJ, SURREY
DAVID BERNARD KOSTA HARRISON (resigned)
Director, UNDERWRITING AGENT, 1999.07.01 - 2012.11.13
14 ACFOLD ROAD , LONDON
SW6 2AL
NORTON LOUIS PHILIP KNATCHBULL (resigned)
Director, FARMER, 1999.09.14 - 2010.09.10
BROADLANDS , ROMSEY
SO51 9ZD, HAMPSHIRE
PHILIP ALAN MAIDENS (resigned)
Director, LLOYD'S UNDERWRITING AGENT, 1996.05.08 - 2002.07.08
5 CROSIER CLOSE , LONDON
SE3 8NT
HENRY MICHAEL PEARSON MILES (resigned)
Director, EXECUTIVE DIRECTOR, 1992.03.28 - 1994.02.28
7 PELHAM CRESCENT , LONDON
SW7 2NP
ANNE ELISABETH MUELLER (resigned)
Director, 1992.04.21 - 1995.12.31
46 KENSINGTON HEIGHTS CAMPDEN HILL ROAD , LONDON
W8 7BD
CHRISTOPHER HUGH MURPHY (resigned)
Director, UNDERWRITING AGENT, 1992.03.28 - 1999.03.31
8 GLENWOOD , BROXBOURNE
EN10 7LP, HERTFORDSHIRE
JAMES HENRY MURRAY WILLIS (resigned)
Director, UNDERWRITING AGENT, 1996.05.08 - 1997.12.30
THE GRANGE CHURCH STREET , HARTFIELD
TN7 4AG, EAST SUSSEX
MICHAEL WILLIAM PAYNE (resigned)
Director, INSURANCE EXECUTIVE, 1996.05.08 - 2001.12.12
WROUGHTON 47 SUNDRIDGE AVENUE , BROMLEY
BR1 2QA, KENT
JEREMY PINCHIN (resigned)
Director, SOLICITOR, 1993.01.01 - 2003.07.21
25 THE PARK , LONDON
W5 5NL
JON PETER PITHER (resigned)
Director, COMPANY CHAIRMAN, 1997.03.26 - 2000.05.17
6 CLARE HILL , ESHER
KT10 9NA, SURREY
DAVID PETER REAMES (resigned)
Director, OPERATIONS DIRECTOR, 2012.08.07 - 2016.02.24
FOUNTAIN HOUSE 130 FENCHURCH STREET , LONDON
EC3M 5DJ
TIMOTHY ROGER RIDDELL (resigned)
Director, ACCOUNTANT, 1992.03.28 - 2001.12.12
3 THE HOLLIES , NEW BARN
DA3 7HU, KENT
WILLIAM DAVID ROBSON (resigned)
Director, 2005.02.02 - 2012.07.30
THE WOODS HATFIELD BROADOAK , BISHOPS STORTFORD
CM22 7BU, HERTFORDSHIRE
JOHN DAVID ROWLAND (resigned)
Director, GROUP CHAIRMAN, 1992.03.28 - 1992.12.31
6 MOUNTFORD CRESCENT , LONDON
N1 1JW
PAUL FRANCIS SANDILANDS (resigned)
Director, 2000.03.07 - 2013.03.31
FALCUTT HOUSE HELMDON , BRACKLEY
NN13 5QZ, NORTHAMPTONSHIRE
IAIN COOK SIMPSON (resigned)
Director, DIRECTOR AND NAMES EXECUTIVE, 1992.03.28 - 1996.12.30
56 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HN

Companies near to ARGENTA PRIVATE CAPITAL ltd.

Information about the Private Limited Company ARGENTA PRIVATE CAPITAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data