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Home > England & Wales Companies > ARGENTA PRIVATE CAPITAL LIMITED
Company Information for

ARGENTA PRIVATE CAPITAL LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
00741597
Private Limited Company
Active

Company Overview

About Argenta Private Capital Ltd
ARGENTA PRIVATE CAPITAL LIMITED was founded on 1962-11-21 and has its registered office in London. The organisation's status is listed as "Active". Argenta Private Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARGENTA PRIVATE CAPITAL LIMITED
 
Legal Registered Office
5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M
 
Filing Information
Company Number 00741597
Company ID Number 00741597
Date formed 1962-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 19:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENTA PRIVATE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGENTA TAX & CORPORATE SERVICES LIMITED   MACLEAN CARMICHAEL LIMITED   NAMES TAXATION SERVICE LIMITED
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Company Officers of ARGENTA PRIVATE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN RUPERT FAIRS
 Company Secretary 1999-04-01
ANDREW JOHN ANNANDALE
 Director 1998-06-01
CHRISTOPHER NORMAN CLARK
 Director 2012-08-09
CHRISTOPHER JOHN RUPERT FAIRS
 Director 2000-10-01
MICHAEL GUY HILLIARD HEALD
 Director 2011-05-01
ANDREW JOHN HUBBARD
 Director 2013-04-01
GUY BENTLEY HUDSON
 Director 1998-12-01
JAMES ANTHONY MACKAY
 Director 2005-02-02
DAVID MONKSFIELD
 Director 2000-03-07
MARCUS GARY WARNER
 Director 2003-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER REAMES
 Director 2012-08-07 2016-02-24
PAUL FRANCIS SANDILANDS
 Director 2000-03-07 2013-03-31
DAVID BERNARD HARRISON
 Director 1999-07-01 2012-11-13
TREVOR ROBERT BIRD
 Director 2001-05-01 2012-07-31
JEREMY MARK BRAY
 Director 2005-02-02 2012-07-30
ROBERT PAUL FLACH
 Director 2005-02-02 2012-07-30
WILLIAM DAVID ROBSON
 Director 2005-02-02 2012-07-30
NORTON LOUIS PHILIP KNATCHBULL
 Director 1999-09-14 2010-09-10
JEREMY PINCHIN
 Director 1993-01-01 2003-07-21
PHILIP ALAN MAIDENS
 Director 1996-05-08 2002-07-08
MICHAEL WILLIAM PAYNE
 Director 1996-05-08 2001-12-12
TIMOTHY ROGER RIDDELL
 Director 1992-03-28 2001-12-12
JOHN STUART BARBER
 Director 1998-01-02 2000-07-18
JON PETER PITHER
 Director 1997-03-26 2000-05-17
CHRISTOPHER HUGH MURPHY
 Company Secretary 1992-03-28 1999-03-31
ANTONY GRAHAM GODSON
 Director 1992-03-28 1999-03-31
CHRISTOPHER HUGH MURPHY
 Director 1992-03-28 1999-03-31
MICHAEL JULIAN CRISPIN
 Director 1992-03-28 1997-12-30
JAMES HENRY MURRAY WILLIS
 Director 1996-05-08 1997-12-30
IAIN COOK SIMPSON
 Director 1992-03-28 1996-12-30
KATHERINE JANE HARRIS
 Director 1994-01-01 1996-06-28
ANNE ELISABETH MUELLER
 Director 1992-04-21 1995-12-31
RUPERT JAMES ANTONY BRETT
 Director 1992-03-28 1995-06-30
HENRY MICHAEL PEARSON MILES
 Director 1992-03-28 1994-02-28
JOHN DAVID ROWLAND
 Director 1992-03-28 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA HOLDINGS LIMITED Company Secretary 2003-11-21 CURRENT 2003-11-21 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA TAX & CORPORATE SERVICES LIMITED Company Secretary 1999-04-01 CURRENT 1993-12-17 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA SECRETARIAT LIMITED Company Secretary 1999-04-01 CURRENT 1980-02-14 Active
CHRISTOPHER JOHN RUPERT FAIRS NAMES TAXATION SERVICE LIMITED Company Secretary 1999-04-01 CURRENT 1968-12-23 Active
CHRISTOPHER JOHN RUPERT FAIRS SOC GROUP PLC Company Secretary 1999-03-30 CURRENT 1997-07-09 Dissolved 2013-10-01
ANDREW JOHN ANNANDALE ARGENTA NO.15 LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
ANDREW JOHN ANNANDALE ARGENTA NO. 14 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ANDREW JOHN ANNANDALE ARGENTA NO. 13 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO.10 LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO.11 LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
ANDREW JOHN ANNANDALE VIS UK CORPORATE MEMBER LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO.9 LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO.7 LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
ANDREW JOHN ANNANDALE ARGENTA SYNDICATE MANAGEMENT LIMITED Director 2008-06-04 CURRENT 1998-09-11 Active
ANDREW JOHN ANNANDALE PACIFIC UNDERWRITING NO. 1 LIMITED Director 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-01-21
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO. 4 LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
ANDREW JOHN ANNANDALE ARGENTA LLP SERVICES LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
ANDREW JOHN ANNANDALE ARGENTA CONTINUITY LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO.3 LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO. 1 LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
ANDREW JOHN ANNANDALE ARGENTA HOLDINGS LIMITED Director 2003-11-21 CURRENT 2003-11-21 Active
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO.2 LIMITED Director 2002-06-26 CURRENT 1994-10-06 Active
ANDREW JOHN ANNANDALE ARGENTA SECRETARIAT LIMITED Director 2001-08-03 CURRENT 1980-02-14 Active
ANDREW JOHN ANNANDALE SOC GROUP PLC Director 2000-09-12 CURRENT 1997-07-09 Dissolved 2013-10-01
ANDREW JOHN ANNANDALE ARGENTA TAX & CORPORATE SERVICES LIMITED Director 1994-03-29 CURRENT 1993-12-17 Active
ANDREW JOHN ANNANDALE NAMES TAXATION SERVICE LIMITED Director 1993-01-14 CURRENT 1968-12-23 Active
CHRISTOPHER NORMAN CLARK INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED Director 2018-01-15 CURRENT 2009-04-05 Active
CHRISTOPHER NORMAN CLARK MGA MANAGERS LIMITED Director 2017-04-16 CURRENT 2016-09-06 Active
CHRISTOPHER JOHN RUPERT FAIRS VISIONRE UTG LIMITED Director 2017-07-21 CURRENT 2013-09-27 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.30 LIMITED Director 2017-05-03 CURRENT 1996-09-13 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.28 LIMITED Director 2016-12-20 CURRENT 1999-04-28 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.27 LIMITED Director 2016-06-08 CURRENT 1998-08-10 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.24 LIMITED Director 2016-02-29 CURRENT 1999-07-27 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.20 LIMITED Director 2015-08-14 CURRENT 2000-08-30 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.18 LIMITED Director 2015-06-17 CURRENT 1999-07-08 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.15 LIMITED Director 2014-10-29 CURRENT 1998-09-17 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.13 LIMITED Director 2014-10-09 CURRENT 1998-09-29 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.12 LIMITED Director 2014-07-16 CURRENT 1999-08-24 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
CHRISTOPHER JOHN RUPERT FAIRS APCL CORPORATE DIRECTOR NO.1 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.11 LIMITED Director 2014-05-21 CURRENT 1999-08-26 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.9 LIMITED Director 2014-02-18 CURRENT 2000-07-19 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.8 LIMITED Director 2013-12-23 CURRENT 2000-09-22 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.3 LIMITED Director 2013-10-29 CURRENT 1997-09-19 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.2 LIMITED Director 2013-10-01 CURRENT 1999-08-26 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.1 LIMITED Director 2013-09-03 CURRENT 2000-09-26 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
CHRISTOPHER JOHN RUPERT FAIRS RESIDUAL SERVICES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA TAX & CORPORATE SERVICES LIMITED Director 2011-04-04 CURRENT 1993-12-17 Active
CHRISTOPHER JOHN RUPERT FAIRS FOUNTAIN CONTINUITY LIMITED Director 2008-07-22 CURRENT 2008-05-06 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA LLP SERVICES LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA CONTINUITY LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
CHRISTOPHER JOHN RUPERT FAIRS SLP (MANAGEMENT) LIMITED Director 2005-06-01 CURRENT 1996-08-14 Dissolved 2014-01-04
CHRISTOPHER JOHN RUPERT FAIRS ANTON PRIVATE CAPITAL LIMITED Director 2005-06-01 CURRENT 1990-06-04 Dissolved 2014-01-08
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA GENERAL PARTNER LIMITED Director 2005-06-01 CURRENT 1997-03-25 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA SLP CONTINUITY LIMITED Director 2005-06-01 CURRENT 2004-08-04 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA SECRETARIAT LIMITED Director 2001-08-03 CURRENT 1980-02-14 Active
MICHAEL GUY HILLIARD HEALD CARRICK CAPITAL (UK) LIMITED Director 2018-03-06 CURRENT 1999-09-24 Active
MICHAEL GUY HILLIARD HEALD JENNINGS UNDERWRITING LIMITED Director 2008-07-22 CURRENT 1998-07-24 Active
MICHAEL GUY HILLIARD HEALD SILVER LINING 55 LIMITED Director 2007-11-29 CURRENT 1998-07-13 Active
MICHAEL GUY HILLIARD HEALD ZAKARI INVESTMENTS LIMITED Director 2005-01-20 CURRENT 1999-10-28 Active
ANDREW JOHN HUBBARD ASTA MANAGING AGENCY LTD Director 2014-04-01 CURRENT 1985-06-03 Active
ANDREW JOHN HUBBARD ALPHA DIVING LTD Director 2009-09-16 CURRENT 2009-09-16 Active - Proposal to Strike off
GUY BENTLEY HUDSON KEADEEN UNDERWRITING LIMITED Director 2016-06-06 CURRENT 1998-09-18 Active
GUY BENTLEY HUDSON ARGENTA LLP SERVICES LIMITED Director 2015-11-05 CURRENT 2006-07-31 Active
GUY BENTLEY HUDSON ARGENTA CONTINUITY LIMITED Director 2015-11-05 CURRENT 2006-07-31 Active
GUY BENTLEY HUDSON ARGENTA SECRETARIAT LIMITED Director 2015-10-12 CURRENT 1980-02-14 Active
GUY BENTLEY HUDSON 5 WETHERALL PLACE MANAGEMENT LIMITED Director 2014-11-16 CURRENT 1989-04-13 Active
GUY BENTLEY HUDSON LAF CAPITAL LIMITED Director 2014-09-18 CURRENT 2007-06-25 Active
GUY BENTLEY HUDSON APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
GUY BENTLEY HUDSON APCL CORPORATE DIRECTOR NO.1 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
GUY BENTLEY HUDSON LUDWIG FUCHS LONDON LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
GUY BENTLEY HUDSON ARGENTA INSURANCE RESEARCH LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
JAMES ANTHONY MACKAY CROWE CAPITAL LIMITED Director 2018-01-31 CURRENT 1997-09-09 Active
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.4 LIMITED Director 2017-10-31 CURRENT 2009-09-11 Active
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.3 LIMITED Director 2017-10-31 CURRENT 2013-09-26 Active
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.2 LIMITED Director 2017-10-04 CURRENT 2013-09-27 Active
JAMES ANTHONY MACKAY COVERYS CAPITAL LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JAMES ANTHONY MACKAY VISIONRE UTG LIMITED Director 2017-07-21 CURRENT 2013-09-27 Active - Proposal to Strike off
JAMES ANTHONY MACKAY RSL NO.47 LIMITED Director 2017-03-28 CURRENT 2015-05-13 Active
JAMES ANTHONY MACKAY NIDGERY CAPITAL LIMITED Director 2016-11-01 CURRENT 2014-09-08 Active
JAMES ANTHONY MACKAY GNP INTERNATIONAL LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
JAMES ANTHONY MACKAY ACORN DYNAMICS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
JAMES ANTHONY MACKAY G L UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2000-09-19 Active
JAMES ANTHONY MACKAY CORNVEST LIMITED Director 2016-04-07 CURRENT 2009-09-29 Active
JAMES ANTHONY MACKAY CCI SYNDICATES LIMITED Director 2016-04-07 CURRENT 2009-10-01 Active
JAMES ANTHONY MACKAY CLEGG (NAMECO) LIMITED Director 2016-04-07 CURRENT 2013-09-12 Active
JAMES ANTHONY MACKAY DENHILL LIMITED Director 2016-04-07 CURRENT 2014-06-26 Active
JAMES ANTHONY MACKAY KEYGATE LIMITED Director 2016-04-07 CURRENT 2014-07-03 Active
JAMES ANTHONY MACKAY KIMAKA LIMITED Director 2016-04-07 CURRENT 2014-08-07 Active
JAMES ANTHONY MACKAY KERASIA PARTNERSHIP LIMITED Director 2016-04-07 CURRENT 2014-08-22 Active
JAMES ANTHONY MACKAY ANCAMA LIMITED Director 2016-04-07 CURRENT 2014-09-05 Active
JAMES ANTHONY MACKAY JEAN BOUERI AND SONS LIMITED Director 2016-04-07 CURRENT 2014-09-18 Active
JAMES ANTHONY MACKAY JACAL UTG LIMITED Director 2016-04-07 CURRENT 2014-09-25 Active
JAMES ANTHONY MACKAY NORFOLK UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1999-05-19 Active
JAMES ANTHONY MACKAY WEST END CAPITAL LIMITED Director 2016-04-07 CURRENT 1999-05-21 Active
JAMES ANTHONY MACKAY SPRINGBOK UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1999-09-29 Active
JAMES ANTHONY MACKAY RISKO LIMITED Director 2016-04-07 CURRENT 2009-09-23 Active
JAMES ANTHONY MACKAY TARNPRAK LIMITED Director 2016-04-07 CURRENT 2010-08-06 Active
JAMES ANTHONY MACKAY ROBINSON ZIGGURAT VENTURES LIMITED Director 2016-04-07 CURRENT 2014-06-19 Active
JAMES ANTHONY MACKAY RSL NO.48 LIMITED Director 2016-04-07 CURRENT 2014-06-23 Active
JAMES ANTHONY MACKAY SIMON FAMILY OFFICE INSURES LIMITED Director 2016-04-07 CURRENT 2014-07-01 Active
JAMES ANTHONY MACKAY PITKERRO LIMITED Director 2016-04-07 CURRENT 2014-06-30 Active
JAMES ANTHONY MACKAY TULLYNALLY LIMITED Director 2016-04-07 CURRENT 2014-08-01 Active
JAMES ANTHONY MACKAY ROYBEN LIMITED Director 2016-04-07 CURRENT 2014-08-11 Active
JAMES ANTHONY MACKAY WYKEHAM LIMITED Director 2016-04-07 CURRENT 2014-08-11 Active
JAMES ANTHONY MACKAY THE GWERTZMAN AXLER FAMILY LIMITED Director 2016-04-07 CURRENT 2014-08-13 Active
JAMES ANTHONY MACKAY PATAGONIA VENTURES LIMITED Director 2016-04-07 CURRENT 2014-09-03 Active
JAMES ANTHONY MACKAY SKYE-WHITELOCK LIMITED Director 2016-04-07 CURRENT 2014-09-08 Active
JAMES ANTHONY MACKAY OAKHILL RISK MANAGEMENT LIMITED Director 2016-04-07 CURRENT 2014-09-10 Active
JAMES ANTHONY MACKAY OJALA CAPITAL LIMITED Director 2016-04-07 CURRENT 2014-09-11 Active
JAMES ANTHONY MACKAY VALEMUS LIMITED Director 2016-04-07 CURRENT 2014-09-18 Active
JAMES ANTHONY MACKAY PALM ENERGY LIMITED Director 2016-04-07 CURRENT 2014-09-22 Active
JAMES ANTHONY MACKAY YLP LIMITED Director 2016-04-07 CURRENT 2014-09-23 Active
JAMES ANTHONY MACKAY J-W CORPORATE MEMBER LIMITED Director 2016-04-07 CURRENT 1997-08-21 Active
JAMES ANTHONY MACKAY CAMAR LIMITED Director 2016-04-07 CURRENT 1998-07-13 Active
JAMES ANTHONY MACKAY BERGESEN UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1998-08-14 Active
JAMES ANTHONY MACKAY BERGESEN TWO LIMITED Director 2016-04-07 CURRENT 1999-09-24 Active
JAMES ANTHONY MACKAY RSL NO.46 LIMITED Director 2016-04-07 CURRENT 2001-10-26 Active
JAMES ANTHONY MACKAY J-13 LIMITED Director 2016-04-07 CURRENT 2009-08-24 Active
JAMES ANTHONY MACKAY JAVIPHED LIMITED Director 2016-04-07 CURRENT 2009-09-23 Active
JAMES ANTHONY MACKAY JADE UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2010-09-14 Active
JAMES ANTHONY MACKAY PANICAULT LIMITED Director 2016-04-07 CURRENT 2011-09-02 Active
JAMES ANTHONY MACKAY CHIPOLA LIMITED Director 2016-04-07 CURRENT 2013-08-19 Active
JAMES ANTHONY MACKAY CONNICSIN LIMITED Director 2016-04-07 CURRENT 2013-09-19 Active
JAMES ANTHONY MACKAY JOHNSLAW UK LIMITED Director 2016-04-07 CURRENT 2014-06-19 Active
JAMES ANTHONY MACKAY PENN OVERSEAS UK LIMITED Director 2016-04-07 CURRENT 2014-06-25 Active
JAMES ANTHONY MACKAY BELLEW LIMITED Director 2016-04-07 CURRENT 2014-06-27 Active
JAMES ANTHONY MACKAY HAVERHILL LIMITED Director 2016-04-07 CURRENT 2014-09-03 Active
JAMES ANTHONY MACKAY BYZANTIUM CAPITAL LIMITED Director 2016-04-07 CURRENT 2014-09-15 Active
JAMES ANTHONY MACKAY MOTTRAM UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1998-08-28 Active
JAMES ANTHONY MACKAY AARDVARK UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1998-09-11 Active
JAMES ANTHONY MACKAY N & L UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2007-09-17 Active
JAMES ANTHONY MACKAY PELORUS UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2009-09-23 Active
JAMES ANTHONY MACKAY FOREST BECKS LIMITED Director 2016-04-07 CURRENT 2010-09-22 Active
JAMES ANTHONY MACKAY CRAIGVIEW HOUSE LIMITED Director 2016-04-07 CURRENT 2014-08-22 Active
JAMES ANTHONY MACKAY ALAURO LIMITED Director 2016-04-07 CURRENT 2014-09-05 Active
JAMES ANTHONY MACKAY DENJEFF LIMITED Director 2016-03-22 CURRENT 2014-07-29 Active
JAMES ANTHONY MACKAY ATLANTIC BAY ENTERPRISES LIMITED Director 2016-03-22 CURRENT 2014-08-13 Active
JAMES ANTHONY MACKAY A AND E CORPORATE MEMBER LIMITED Director 2016-03-22 CURRENT 2014-09-19 Active
JAMES ANTHONY MACKAY SEVENTY FIVE CAPITAL LIMITED Director 2016-03-22 CURRENT 1997-09-09 Active
JAMES ANTHONY MACKAY YFP LIMITED Director 2016-03-22 CURRENT 2014-08-22 Active
JAMES ANTHONY MACKAY MUNNIMORE LIMITED Director 2016-03-22 CURRENT 2014-09-24 Active
JAMES ANTHONY MACKAY NAMECO (NO.368) LIMITED Director 2016-03-22 CURRENT 1999-09-22 Active
JAMES ANTHONY MACKAY HAVE FUN LIMITED Director 2016-03-22 CURRENT 2014-07-02 Active
JAMES ANTHONY MACKAY HENDERSON UNDERWRITING LIMITED Director 2016-03-22 CURRENT 2004-09-06 Active
JAMES ANTHONY MACKAY GEOGIL LIMITED Director 2016-03-07 CURRENT 2011-09-26 Active
JAMES ANTHONY MACKAY GOULD FAMILY COMPANY LIMITED Director 2016-03-07 CURRENT 2014-06-27 Active - Proposal to Strike off
JAMES ANTHONY MACKAY GLAMOUR GIRL LIMITED Director 2016-03-07 CURRENT 2014-07-15 Active - Proposal to Strike off
JAMES ANTHONY MACKAY GULLIVER RISK MANAGEMENT (UK) LIMITED Director 2016-03-07 CURRENT 2014-07-29 Active
JAMES ANTHONY MACKAY KNOBLOCH UK LIMITED Director 2016-03-07 CURRENT 2014-09-29 Active - Proposal to Strike off
JAMES ANTHONY MACKAY SILVANI LIMITED Director 2016-03-07 CURRENT 2011-09-26 Active
JAMES ANTHONY MACKAY MACDONALD BOSTON CO. LIMITED Director 2016-03-07 CURRENT 2014-07-09 Active
JAMES ANTHONY MACKAY PIEDMONT ADVISORS LIMITED Director 2016-03-07 CURRENT 2014-08-14 Active
JAMES ANTHONY MACKAY BERGESEN GROUP LIMITED Director 2016-03-07 CURRENT 2011-03-15 Active
JAMES ANTHONY MACKAY STAGE HARBOR LIMITED Director 2016-03-07 CURRENT 2014-07-15 Active - Proposal to Strike off
JAMES ANTHONY MACKAY ARGENTA LLP SERVICES LIMITED Director 2015-11-05 CURRENT 2006-07-31 Active
JAMES ANTHONY MACKAY ARGENTA CONTINUITY LIMITED Director 2015-11-05 CURRENT 2006-07-31 Active
JAMES ANTHONY MACKAY ARGENTA SECRETARIAT LIMITED Director 2015-10-12 CURRENT 1980-02-14 Active
JAMES ANTHONY MACKAY ARGENTA NO.15 LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES ANTHONY MACKAY LAF CAPITAL LIMITED Director 2014-09-18 CURRENT 2007-06-25 Active
JAMES ANTHONY MACKAY APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
JAMES ANTHONY MACKAY APCL CORPORATE DIRECTOR NO.1 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
JAMES ANTHONY MACKAY ARGENTA NO. 14 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.1 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
JAMES ANTHONY MACKAY ARGENTA NO. 13 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
JAMES ANTHONY MACKAY DYNASTIC UNDERWRITING LIMITED Director 2012-02-03 CURRENT 1998-09-01 Active
JAMES ANTHONY MACKAY ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Director 2012-01-11 CURRENT 2008-07-09 Active
JAMES ANTHONY MACKAY ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED Director 2012-01-11 CURRENT 2008-07-16 Active
JAMES ANTHONY MACKAY ANGLO JAPANESE INVESTMENT COMPANY LIMITED Director 2012-01-11 CURRENT 2007-08-09 Active - Proposal to Strike off
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.10 LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.11 LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
JAMES ANTHONY MACKAY LUDWIG FUCHS LONDON LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
JAMES ANTHONY MACKAY REAL ALTERNATIVES LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
JAMES ANTHONY MACKAY VIS UK CORPORATE MEMBER LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.9 LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.7 LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.2 LIMITED Director 2007-06-11 CURRENT 1994-10-06 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.3 LIMITED Director 2007-06-11 CURRENT 2005-12-22 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO. 4 LIMITED Director 2007-06-11 CURRENT 2006-09-14 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO. 1 LIMITED Director 2007-06-11 CURRENT 2004-12-08 Active
JAMES ANTHONY MACKAY NORGEX LIMITED Director 2002-05-20 CURRENT 1990-08-01 Active
DAVID MONKSFIELD RSL NO.34 LIMITED Director 2017-12-27 CURRENT 2009-08-24 Active
DAVID MONKSFIELD RSL NO.35 LIMITED Director 2017-12-27 CURRENT 2006-09-05 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.33 LIMITED Director 2017-12-27 CURRENT 2007-08-22 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.32 LIMITED Director 2017-12-12 CURRENT 1998-09-24 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.31 LIMITED Director 2017-05-04 CURRENT 1999-09-30 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.29 LIMITED Director 2017-03-01 CURRENT 1998-08-04 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.26 LIMITED Director 2016-05-13 CURRENT 2001-10-25 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.25 LIMITED Director 2016-03-14 CURRENT 2001-11-02 Active - Proposal to Strike off
DAVID MONKSFIELD THE NEWTON FOLLIS PARTNERSHIP LIMITED Director 2015-12-17 CURRENT 1997-12-02 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.23 LIMITED Director 2015-12-11 CURRENT 1999-09-29 Active - Proposal to Strike off
DAVID MONKSFIELD ARGENTA SECRETARIAT LIMITED Director 2015-10-12 CURRENT 1980-02-14 Active
DAVID MONKSFIELD GOODHART LIMITED Director 2015-09-30 CURRENT 1998-07-27 Active
DAVID MONKSFIELD RSL NO.22 LIMITED Director 2015-09-15 CURRENT 1993-10-25 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.21 LIMITED Director 2015-09-09 CURRENT 1999-07-27 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.19 LIMITED Director 2015-06-18 CURRENT 1999-09-29 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.16 LIMITED Director 2014-11-06 CURRENT 1998-09-24 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.17 LIMITED Director 2014-11-06 CURRENT 2000-09-26 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.14 LIMITED Director 2014-10-10 CURRENT 1999-09-17 Active - Proposal to Strike off
DAVID MONKSFIELD LABEL UNDERWRITING LIMITED Director 2014-09-30 CURRENT 1999-07-15 Active
DAVID MONKSFIELD APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID MONKSFIELD APCL CORPORATE DIRECTOR NO.1 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID MONKSFIELD RSL NO.10 LIMITED Director 2014-02-24 CURRENT 1999-06-09 Active - Proposal to Strike off
DAVID MONKSFIELD ORPUT FAMILY UNDERWRITING LIMITED Director 2013-12-20 CURRENT 2000-09-11 Active
DAVID MONKSFIELD RSL NO.7 LIMITED Director 2013-12-06 CURRENT 1999-07-06 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.6 LIMITED Director 2013-12-02 CURRENT 1998-09-25 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.5 LIMITED Director 2013-11-14 CURRENT 1998-09-15 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.4 LIMITED Director 2013-11-06 CURRENT 1997-09-16 Active - Proposal to Strike off
DAVID MONKSFIELD TALISMAN CORPORATE LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
DAVID MONKSFIELD RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
DAVID MONKSFIELD RESIDUAL SERVICES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
DAVID MONKSFIELD ARGENTA TAX & CORPORATE SERVICES LIMITED Director 2011-06-09 CURRENT 1993-12-17 Active
DAVID MONKSFIELD ARGENTA LLP SERVICES LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
DAVID MONKSFIELD ARGENTA CONTINUITY LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
DAVID MONKSFIELD THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED Director 2004-05-06 CURRENT 1989-10-10 Dissolved 2017-08-24
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING 2000 LIMITED Director 1999-06-16 CURRENT 1999-05-05 Active
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING 1999 LIMITED Director 1998-04-08 CURRENT 1998-02-20 Active
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING LIMITED Director 1997-07-04 CURRENT 1997-03-17 Active
DAVID MONKSFIELD TALISMAN UNDERWRITING PLC Director 1997-06-02 CURRENT 1997-05-14 Active
MARCUS GARY WARNER RSL NO.34 LIMITED Director 2017-12-27 CURRENT 2009-08-24 Active
MARCUS GARY WARNER RSL NO.35 LIMITED Director 2017-12-27 CURRENT 2006-09-05 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.33 LIMITED Director 2017-12-27 CURRENT 2007-08-22 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.32 LIMITED Director 2017-12-12 CURRENT 1998-09-24 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.31 LIMITED Director 2017-05-04 CURRENT 1999-09-30 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.29 LIMITED Director 2017-03-01 CURRENT 1998-08-04 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.26 LIMITED Director 2016-05-13 CURRENT 2001-10-25 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.25 LIMITED Director 2016-03-14 CURRENT 2001-11-02 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.23 LIMITED Director 2015-12-11 CURRENT 1999-09-29 Active - Proposal to Strike off
MARCUS GARY WARNER ARGENTA SECRETARIAT LIMITED Director 2015-10-12 CURRENT 1980-02-14 Active
MARCUS GARY WARNER RSL NO.22 LIMITED Director 2015-09-15 CURRENT 1993-10-25 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.21 LIMITED Director 2015-09-09 CURRENT 1999-07-27 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.19 LIMITED Director 2015-06-18 CURRENT 1999-09-29 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.17 LIMITED Director 2014-11-06 CURRENT 2000-09-26 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.14 LIMITED Director 2014-10-10 CURRENT 1999-09-17 Active - Proposal to Strike off
MARCUS GARY WARNER APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
MARCUS GARY WARNER APCL CORPORATE DIRECTOR NO.1 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
MARCUS GARY WARNER RSL NO.10 LIMITED Director 2014-02-24 CURRENT 1999-06-09 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.7 LIMITED Director 2013-12-06 CURRENT 1999-07-06 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.5 LIMITED Director 2013-11-14 CURRENT 1998-09-15 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.4 LIMITED Director 2013-11-06 CURRENT 1997-09-16 Active - Proposal to Strike off
MARCUS GARY WARNER RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
MARCUS GARY WARNER RESIDUAL SERVICES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
MARCUS GARY WARNER RSL NO.16 LIMITED Director 2011-12-31 CURRENT 1998-09-24 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.6 LIMITED Director 2011-12-31 CURRENT 1998-09-25 Active - Proposal to Strike off
MARCUS GARY WARNER NAMES TAXATION SERVICE LIMITED Director 2011-05-25 CURRENT 1968-12-23 Active
MARCUS GARY WARNER ARGENTA TAX & CORPORATE SERVICES LIMITED Director 2011-04-04 CURRENT 1993-12-17 Active
MARCUS GARY WARNER SHEPPERDS TYE MANAGEMENT COMPANY LIMITED Director 2009-12-09 CURRENT 2009-06-02 Active
MARCUS GARY WARNER ARGENTA LLP SERVICES LIMITED Director 2007-07-25 CURRENT 2006-07-31 Active
MARCUS GARY WARNER ARGENTA CONTINUITY LIMITED Director 2007-07-25 CURRENT 2006-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-17APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HUBBARD
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-04-05Director's details changed for Mr Nicholas John Moore on 2022-12-31
2024-04-05CH01Director's details changed for Mr Nicholas John Moore on 2022-12-31
2023-10-26AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ANNANDALE
2023-01-11DIRECTOR APPOINTED MR NICHOLAS JOHN MOORE
2023-01-11AP01DIRECTOR APPOINTED MR NICHOLAS JOHN MOORE
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ANNANDALE
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-10DIRECTOR APPOINTED MRS KATHARINE LOUISE TONGUE
2022-11-10AP01DIRECTOR APPOINTED MRS KATHARINE LOUISE TONGUE
2022-11-04AP01DIRECTOR APPOINTED MR KEVIN JACKSON
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-24AP01DIRECTOR APPOINTED MS NICOLA MONICA ALEXIA BURCH
2022-03-23AP01DIRECTOR APPOINTED MS AMY CORDELIA JANE BOWDERY
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MONKSFIELD
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUY HILLIARD HEALD
2021-02-03AP03Appointment of Mr Michael Sean Connor as company secretary on 2021-01-27
2020-11-26CH01Director's details changed for Mr Andrew John Annandale on 2020-11-25
2020-11-25CH01Director's details changed for Mr David Monksfield on 2020-11-25
2020-09-04TM02Termination of appointment of Christopher John Rupert Fairs on 2020-08-26
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN RUPERT FAIRS
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-26CH01Director's details changed for Mr Andrew John Hubbard on 2020-08-26
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN CLARK
2019-12-02AUDAUDITOR'S RESIGNATION
2019-04-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MACKAY
2019-03-04CH01Director's details changed for Mr Guy Bentley Hudson on 2019-03-04
2019-01-17CH01Director's details changed for Mr. Marcus Gary Warner on 2019-01-17
2018-09-19CH01Director's details changed for Mr Michael Guy Hilliard Heald on 2018-09-11
2018-09-14AP01DIRECTOR APPOINTED MR ROBERT PAUL FLACH
2018-08-31PSC05Change of details for Argenta Holdings Limited as a person with significant control on 2016-04-06
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-23CH01Director's details changed for Mr James Anthony Mackay on 2018-04-21
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-02-19CH01Director's details changed for Mr Michael Guy Hilliard Heald on 2018-02-09
2017-10-26PSC05Change of details for Argenta Holdings Plc as a person with significant control on 2017-05-10
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 500000
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER REAMES
2015-08-14CH01Director's details changed for Mr David Peter Reames on 2015-08-13
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09CH01Director's details changed for Christopher Norman Clark on 2015-06-08
2015-05-19CH01Director's details changed for Mr James Anthony Mackay on 2015-05-01
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-25AR0125/03/15 FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 20/06/2014
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-14AR0125/03/14 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITE / 16/08/2013
2013-04-15AP01DIRECTOR APPOINTED ANDREW JOHN HUBBARD
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SANDILANDS
2013-03-26AR0125/03/13 FULL LIST
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29AP01DIRECTOR APPOINTED CHRISTOPHER NORMAN CLARK
2012-08-17AP01DIRECTOR APPOINTED DAVID PETER REAMES
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TUCKER
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRD
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLACH
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BRAY
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON
2012-03-29AR0125/03/12 FULL LIST
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITE / 30/01/2012
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH WILLIAMS / 23/12/2011
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-18AP01DIRECTOR APPOINTED MR DAVID GARETH WILLIAMS
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANNANDALE / 31/05/2011
2011-05-09AP01DIRECTOR APPOINTED MR MICHAEL GUY HILLIARD HEALD
2011-03-25AR0125/03/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GARY WARNER / 11/01/2011
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MACKAY / 09/10/2010
2010-09-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-17TM01TERMINATE DIR APPOINTMENT LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL
2010-08-11AUDAUDITOR'S RESIGNATION
2010-08-04AUDAUDITOR'S RESIGNATION
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-25AR0125/03/10 FULL LIST
2009-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 15/09/2009
2009-03-26363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-10-15MEM/ARTSARTICLES OF ASSOCIATION
2008-10-15RES01ALTER ARTICLES 08/10/2008
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLACH / 18/07/2005
2007-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-11-09288aNEW DIRECTOR APPOINTED
2006-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-28363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-04-22363aRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2004-12-14225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-11-30288cDIRECTOR'S PARTICULARS CHANGED
2004-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-09-27CERTNMCOMPANY NAME CHANGED SOC PRIVATE CAPITAL LIMITED CERTIFICATE ISSUED ON 27/09/04
2004-04-15363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-24288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARGENTA PRIVATE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGENTA PRIVATE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-29 Satisfied ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)
MASTER ASSIGNMENT OF AUCTION AGREEMENTS 1998-03-23 Satisfied LEOPOLD JOSEPH & SONS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGENTA PRIVATE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of ARGENTA PRIVATE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENTA PRIVATE CAPITAL LIMITED
Trademarks
We have not found any records of ARGENTA PRIVATE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENTA PRIVATE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARGENTA PRIVATE CAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARGENTA PRIVATE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENTA PRIVATE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGENTA PRIVATE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0XL