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Argenta Private Capital Ltd

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Full Company Report  ARGENTA PRIVATE CAPITAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
SOC PRIVATE CAPITAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 00741597
Record last updated Sunday, April 20, 2025 5:17:42 PM UTC
Official Address Fountain House 130 Fenchurch Street Langbourn
There are 610 companies registered at this street
Locality Langbourn
Region City Of London, England
Postal Code EC3M5DJ
Sector Other business support service activities n.e.c.

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Visits

ARGENTA PRIVATE CAPITAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-42014-92018-112019-52019-112019-122020-12021-22021-122022-52022-72022-82022-122024-32024-62024-72024-82024-102025-12025-22025-5012345678910

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 7415... Resignation of one Director (a man) 7415...
Registry Dec 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2022 Appointment of a woman Appointment of a woman
Registry Nov 4, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 23, 2022 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Resignation of one Director (a man) 7415... Resignation of one Director (a man) 7415...
Registry Jan 27, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2019 Resignation of one Director (a man) 7415... Resignation of one Director (a man) 7415...
Registry Sep 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Jun 23, 2014 Change of particulars for director Change of particulars for director
Registry Apr 14, 2014 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Change of particulars for director Change of particulars for director
Registry Apr 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2013 Annual return Annual return
Registry Nov 19, 2012 Resignation of one Director Resignation of one Director
Registry Nov 13, 2012 Resignation of one Underwriting Agent and one Director (a man) Resignation of one Underwriting Agent and one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2012 Appointment of a man as Director 7415... Appointment of a man as Director 7415...
Registry Aug 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2012 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Aug 6, 2012 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Resignation of one Director 7415... Resignation of one Director 7415...
Registry Aug 6, 2012 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Resignation of one Director 7415... Resignation of one Director 7415...
Registry Aug 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of 2 people: one Members Agent and one Director (a man) Resignation of 2 people: one Members Agent and one Director (a man)
Registry Jul 30, 2012 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 29, 2012 Annual return Annual return
Registry Jan 31, 2012 Change of particulars for director Change of particulars for director
Registry Dec 23, 2011 Change of particulars for director 7415... Change of particulars for director 7415...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Registry Jun 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2011 Appointment of a man as Director 7415... Appointment of a man as Director 7415...
Registry May 1, 2011 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Mar 25, 2011 Annual return Annual return
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Change of particulars for director 7415... Change of particulars for director 7415...
Registry Sep 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 17, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Resignation of one Farmer and one Director (a man) Resignation of one Farmer and one Director (a man)
Registry Aug 11, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 4, 2010 Auditor's letter of resignation 7415... Auditor's letter of resignation 7415...
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2009 Annual return Annual return
Registry Oct 15, 2008 Memorandum of association Memorandum of association
Registry Oct 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Mar 27, 2007 Annual return Annual return
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Oct 30, 2006 Appointment of a man as Director and Underwriting Agent Appointment of a man as Director and Underwriting Agent
Financials Aug 11, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2005 Notice of change of directors or secretaries or in their particulars 7415... Notice of change of directors or secretaries or in their particulars 7415...
Registry Apr 22, 2005 Annual return Annual return
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 21, 2005 Appointment of a director 7415... Appointment of a director 7415...
Registry Mar 14, 2005 Appointment of a director Appointment of a director
Registry Mar 14, 2005 Appointment of a director 7415... Appointment of a director 7415...
Registry Feb 2, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Dec 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Sep 27, 2004 Company name change Company name change
Registry Sep 27, 2004 Change of name certificate Change of name certificate
Registry Apr 15, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Dec 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2003 Appointment of a director Appointment of a director
Registry Sep 3, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 13, 2003 Resignation of a director Resignation of a director
Registry Jul 21, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2003 Annual return Annual return
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Jul 24, 2002 Resignation of a director Resignation of a director
Registry Jul 8, 2002 Resignation of one Lloyd's Underwriting Agent and one Director (a man) Resignation of one Lloyd's Underwriting Agent and one Director (a man)
Registry May 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2002 Annual return Annual return
Registry Dec 19, 2001 Resignation of a director Resignation of a director
Registry Dec 19, 2001 Resignation of a director 7415... Resignation of a director 7415...
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