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Home > England & Wales Companies > ARGENTA SECRETARIAT LIMITED
Company Information for

ARGENTA SECRETARIAT LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
01479228
Private Limited Company
Active

Company Overview

About Argenta Secretariat Ltd
ARGENTA SECRETARIAT LIMITED was founded on 1980-02-14 and has its registered office in London. The organisation's status is listed as "Active". Argenta Secretariat Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARGENTA SECRETARIAT LIMITED
 
Legal Registered Office
5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M
 
Filing Information
Company Number 01479228
Company ID Number 01479228
Date formed 1980-02-14
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 DORMANT
Last Datalog update: 2024-10-05 20:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENTA SECRETARIAT 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 SECRETARIAT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN RUPERT FAIRS
 Company Secretary 1999-04-01
ANDREW JOHN ANNANDALE
 Director 2001-08-03
TREVOR ROBERT BIRD
 Director 2001-08-03
CHRISTOPHER JOHN RUPERT FAIRS
 Director 2001-08-03
GUY BENTLEY HUDSON
 Director 2015-10-12
JAMES ANTHONY MACKAY
 Director 2015-10-12
DAVID MONKSFIELD
 Director 2015-10-12
MARCUS GARY WARNER
 Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WILLIAM TUCKER
 Director 2009-11-12 2016-12-30
DAVID PETER REAMES
 Director 2015-10-12 2016-02-24
TIMOTHY ROGER RIDDELL
 Director 1996-05-24 2007-03-31
JEREMY PINCHIN
 Director 1992-03-25 2001-08-03
CHRISTOPHER HUGH MURPHY
 Company Secretary 1993-05-27 1999-03-31
COLIN DAVID SPENCE
 Director 1993-05-27 1996-05-24
ROSEMARY ANN HARVEY
 Company Secretary 1992-03-25 1993-05-27
ROSEMARY ANN HARVEY
 Director 1992-03-25 1993-05-27

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 NAMES TAXATION SERVICE LIMITED Company Secretary 1999-04-01 CURRENT 1968-12-23 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA PRIVATE CAPITAL LIMITED Company Secretary 1999-04-01 CURRENT 1962-11-21 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 SOC GROUP PLC Director 2000-09-12 CURRENT 1997-07-09 Dissolved 2013-10-01
ANDREW JOHN ANNANDALE ARGENTA PRIVATE CAPITAL LIMITED Director 1998-06-01 CURRENT 1962-11-21 Active
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
TREVOR ROBERT BIRD THUNDER MOUNTAIN UNDERWRITING LIMITED Director 2012-02-28 CURRENT 1999-09-30 Active
TREVOR ROBERT BIRD ARGENTA SLP CONTINUITY LIMITED Director 2008-08-11 CURRENT 2004-08-04 Active
TREVOR ROBERT BIRD ARGENTA GENERAL PARTNER LIMITED Director 2008-03-03 CURRENT 1997-03-25 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 PRIVATE CAPITAL LIMITED Director 2000-10-01 CURRENT 1962-11-21 Active
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 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
GUY BENTLEY HUDSON ARGENTA PRIVATE CAPITAL LIMITED Director 1998-12-01 CURRENT 1962-11-21 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 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 ARGENTA PRIVATE CAPITAL LIMITED Director 2005-02-02 CURRENT 1962-11-21 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 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 ARGENTA PRIVATE CAPITAL LIMITED Director 2000-03-07 CURRENT 1962-11-21 Active
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 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
MARCUS GARY WARNER ARGENTA PRIVATE CAPITAL LIMITED Director 2003-09-03 CURRENT 1962-11-21 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
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ANNANDALE
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-31AAACCOUNTS FOR DORMANT COMPANY 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
2020-11-26CH01Director's details changed for Mr Trevor Robert Bird on 2020-11-25
2020-11-25CH01Director's details changed for Mr David Monksfield on 2020-11-25
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-06AP03Appointment of Ms Sarah Carol-Ann Burton as company secretary on 2020-10-06
2020-10-06AP01DIRECTOR APPOINTED MS SARAH CAROL-ANN BURTON
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN RUPERT FAIRS
2020-09-04TM02Termination of appointment of Christopher John Rupert Fairs on 2020-08-26
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY 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
2018-12-05AP01DIRECTOR APPOINTED MR ROBERT PAUL FLACH
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-30PSC05Change of details for Argenta Private Capital Limited as a person with significant control on 2016-04-06
2018-04-24CH01Director's details changed for Mr James Anthony Mackay on 2018-04-21
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 NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM TUCKER
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER REAMES
2015-10-13AP01DIRECTOR APPOINTED MR. GUY BENTLEY HUDSON
2015-10-13AP01DIRECTOR APPOINTED MR. MARCUS GARY WARNER
2015-10-13AP01DIRECTOR APPOINTED MR. DAVID PETER REAMES
2015-10-13AP01DIRECTOR APPOINTED MR. DAVID MONKSFIELD
2015-10-13AP01DIRECTOR APPOINTED MR. JAMES ANTHONY MACKAY
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0125/03/15 FULL LIST
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0125/03/14 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26AR0125/03/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-29AR0125/03/12 FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANNANDALE / 31/05/2011
2011-03-25AR0125/03/11 FULL LIST
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-25AR0125/03/10 FULL LIST
2009-11-21AP01DIRECTOR APPOINTED ALAN WILLIAM TUCKER
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-01363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-04288bDIRECTOR RESIGNED
2007-03-27363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-28363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-12-14225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-09-27CERTNMCOMPANY NAME CHANGED SOC COMPANY SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 27/09/04
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-12-24288cDIRECTOR'S PARTICULARS CHANGED
2003-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-21287REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 122 LEADENHALL STREET LONDON EC3V 4SJ
2003-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-12363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-07288cDIRECTOR'S PARTICULARS CHANGED
2002-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-12363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-10CERTNMCOMPANY NAME CHANGED SOC CORPORATE CAPITAL SERVICES L IMITED CERTIFICATE ISSUED ON 10/09/01
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-24288bDIRECTOR RESIGNED
2001-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-10363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-02-26288cSECRETARY'S PARTICULARS CHANGED
2000-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-17363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-04-12287REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 52/54 LEADENHALL STREET LONDON EC3A 2DR
2000-04-07CERTNMCOMPANY NAME CHANGED SOC GROUP LIMITED CERTIFICATE ISSUED ON 10/04/00
2000-03-21225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-02-17CERTNMCOMPANY NAME CHANGED SEDGWICK CORPORATE CAPITAL SERVI CES LIMITED CERTIFICATE ISSUED ON 17/02/00
1999-06-09287REGISTERED OFFICE CHANGED ON 09/06/99 FROM: SEDGWICK HOUSE THE SEDGWICK CENTRE LONDON E1 8DX
1999-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-26363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1999-04-25288aNEW SECRETARY APPOINTED
1999-04-25288bSECRETARY RESIGNED
1998-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-22363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1997-04-22363sRETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1997-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-13288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARGENTA SECRETARIAT 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 SECRETARIAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1982-01-19 Satisfied MIDLAND BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 SECRETARIAT LIMITED

Intangible Assets
Patents
We have not found any records of ARGENTA SECRETARIAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENTA SECRETARIAT LIMITED
Trademarks
We have not found any records of ARGENTA SECRETARIAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENTA SECRETARIAT 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 (74990 - Non-trading company) as ARGENTA SECRETARIAT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARGENTA SECRETARIAT 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 SECRETARIAT 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 SECRETARIAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0XL