Company Information for ARGO INTERNATIONAL HOLDINGS LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ARGO INTERNATIONAL HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in EC3A | ||||
Previous Names | ||||
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Company Number | 06543704 | |
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Company ID Number | 06543704 | |
Date formed | 2008-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:32:23 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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CRAIG COMEAUX |
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DARREN ARGYLE |
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JAY STANLEY BULLOCK |
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DOMINIC JAMES KIRBY |
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DAVID MARK LANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUNO CHRISTOPHER RITCHIE |
Director | ||
DAVID JONATHAN HARRIS |
Director | ||
ANDREW JOHN CARRIER |
Director | ||
JEFFREY LEE RADKE |
Director | ||
CIARAN JAMES O'DONNELL |
Director | ||
JULIAN ANTONY PETER ENOIZI |
Director | ||
BELINDA ROSE |
Company Secretary | ||
NICHOLAS GEOFFREY ALASTAIR DENNISTON |
Director | ||
MARK EDMUND WATSON III |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
CRAIG COMEAUX |
Director | ||
RONALD GIVEN |
Director | ||
SUSAN CAROL FADIL |
Director | ||
ROBERT JAMES HILLHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED | Director | 2017-02-06 | CURRENT | 2007-04-13 | Active | |
ARIEL RE UK LIMITED | Director | 2017-02-06 | CURRENT | 2012-11-22 | Active | |
ARIEL RE PROPERTY AND CASUALTY | Director | 2017-02-06 | CURRENT | 1981-07-20 | Liquidation | |
ARGO MANAGEMENT HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2002-01-16 | Dissolved 2017-01-31 | |
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD | Director | 2012-05-01 | CURRENT | 1999-06-25 | Active | |
WESTFIELD SPECIALTY CAPITAL, (CHI) LTD | Director | 2012-05-01 | CURRENT | 2011-09-28 | Active | |
WESTFIELD SPECIALTY LTD | Director | 2012-05-01 | CURRENT | 1999-03-26 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD | Director | 2012-05-01 | CURRENT | 2002-05-02 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD | Director | 2012-05-01 | CURRENT | 2002-09-19 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD | Director | 2012-05-01 | CURRENT | 2002-09-19 | Active | |
WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD | Director | 2012-05-01 | CURRENT | 2009-09-10 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD | Director | 2012-05-01 | CURRENT | 2001-09-25 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD | Director | 2012-05-01 | CURRENT | 2001-10-26 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD | Director | 2012-05-01 | CURRENT | 2001-11-23 | Active | |
WESTFIELD SPECIALTY MANAGING AGENCY LTD | Director | 2012-03-30 | CURRENT | 1999-05-12 | Active | |
WESTFIELD SPECIALTY LTD | Director | 2008-06-26 | CURRENT | 1999-03-26 | Active | |
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD | Director | 2017-07-26 | CURRENT | 1999-06-25 | Active | |
WESTFIELD SPECIALTY LTD | Director | 2017-07-26 | CURRENT | 1999-03-26 | Active | |
WESTFIELD SPECIALTY MANAGING AGENCY LTD | Director | 2017-05-24 | CURRENT | 1999-05-12 | Active | |
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED | Director | 2017-02-06 | CURRENT | 2007-04-13 | Active | |
ARIEL RE UK LIMITED | Director | 2017-02-06 | CURRENT | 2012-11-22 | Active | |
ARIEL RE PROPERTY AND CASUALTY | Director | 2017-02-06 | CURRENT | 1981-07-20 | Liquidation | |
ARIEL MA LIMITED | Director | 2015-12-04 | CURRENT | 2014-04-23 | Dissolved 2017-09-26 | |
WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD | Director | 2017-10-31 | CURRENT | 2017-09-27 | Active | |
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD | Director | 2017-10-31 | CURRENT | 1999-06-25 | Active | |
WESTFIELD SPECIALTY CAPITAL, (CHI) LTD | Director | 2017-10-31 | CURRENT | 2011-09-28 | Active | |
ARIEL RE UK LIMITED | Director | 2017-10-31 | CURRENT | 2012-11-22 | Active | |
THE ROWNEY PRIORY MANAGEMENT COMPANY LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Allison Desmond Kiene on 2023-12-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS FOLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ALLISON DESMOND KIENE | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT KENNETH KIRK | ||
DIRECTOR APPOINTED CHRISTOPHER CALDWELL DONAHUE | ||
DIRECTOR APPOINTED DAVID BRANDON CHAN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF ARGO RE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Argo Group International Holdings, Ltd. as a person with significant control on 2016-04-06 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 14/08/2023</ul> | ||
Solvency Statement dated 14/08/23 | ||
Statement by Directors | ||
Statement of capital on GBP 10,001 | ||
DIRECTOR APPOINTED MS ALLISON DESMOND KIENE | ||
DIRECTOR APPOINTED MR SCOTT KENNETH KIRK | ||
DIRECTOR APPOINTED MR MARCUS FOLEY | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN ARGYLE | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES KIRBY | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 6 Devonshire Square London EC2M 4YE England | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM 6 Devonshire Square London EC4M 4YE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM 1 Fen Court London EC3M 5BN United Kingdom | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Argo Re as a person with significant control on 2021-10-21 | |
AP03 | Appointment of Ms Allison Desmond Kiene as company secretary on 2021-05-17 | |
TM02 | Termination of appointment of Craig Comeaux on 2021-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY STANLEY BULLOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORDON ECCLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM Exchequer Court 33 st Mary Axe London EC3A 8AA | |
RES10 | Resolutions passed:
| |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 10001 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GORDON ECCLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK LANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO RITCHIE | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRUNO CHRISTOPHER RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRIER | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RADKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARGYLE / 01/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DARREN ARGYLE | |
AR01 | 26/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY LEE RADKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ENOIZI | |
AR01 | 26/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY STANLEY BULLOCK / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CARRIER / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG COMEAUX / 01/04/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BELINDA ROSE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 47 MARK LANE LONDON EC3R 7QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTONY PETER ENOIZI / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAY STANLEY BULLOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CARRIER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN JAMES O'DONNELL / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CARRIER / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNISTON | |
AP01 | DIRECTOR APPOINTED MR CIARAN JAMES O'DONNELL | |
RES01 | ADOPT ARTICLES 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR JULIAN ANTONY PETER ENOIZI | |
CERTNM | COMPANY NAME CHANGED ARGO UK HOLDINGS, LIMITED CERTIFICATE ISSUED ON 11/06/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ARGO ACQUISITION, LIMITED CERTIFICATE ISSUED ON 21/04/09 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAY STANLEY BULLOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WATSON III | |
288a | DIRECTOR APPOINTED NICHOLAS GEOFFREY ALASTAIR DENNISTON | |
288a | SECRETARY APPOINTED BELINDA ROSE | |
288b | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
288a | DIRECTOR APPOINTED MR MARK EDMUND WATSON III | |
288a | DIRECTOR APPOINTED MR ANDREW JOHN CARRIER | |
288a | SECRETARY APPOINTED MR CRAIG COMEAUX | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG COMEAUX | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD GIVEN | |
288a | DIRECTOR APPOINTED MR CRAIG COMEAUX | |
288a | DIRECTOR APPOINTED MR RONALD GIVEN | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN FADIL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 ARGO INTERNATIONAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARGO INTERNATIONAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |