Argenta Private Capital LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2014)shareholder details and share percentages 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
Company type Private Limited Company , Active Company Number 00741597 Record last updated Friday, January 13, 2023 3:12:32 PM UTC Official Address Fountain House 130 Fenchurch Street Langbourn There are 620 companies registered at this street
Postal Code EC3M5DJ Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Dec 31, 2022 Resignation of one Director (a man) Registry Dec 31, 2022 Appointment of a man as Director Registry Nov 10, 2022 Appointment of a woman Registry Nov 4, 2022 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 Registry Jun 30, 2021 Resignation of one Director (a man) Registry Mar 1, 2021 Resignation of one Director (a man) 7415... Registry Jan 27, 2021 Appointment of a man as Secretary Registry Aug 26, 2020 Resignation of one Secretary (a man) Registry Jan 1, 2020 Resignation of one Director (a man) Registry Mar 29, 2019 Resignation of one Director (a man) 7415... Registry Sep 14, 2018 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%) Financials Jul 3, 2014 Annual accounts Registry Jun 23, 2014 Change of particulars for director Registry Apr 14, 2014 Annual return Financials Sep 23, 2013 Annual accounts Registry Aug 20, 2013 Change of particulars for director Registry Apr 15, 2013 Appointment of a man as Director Registry Apr 8, 2013 Resignation of one Director Registry Apr 1, 2013 Appointment of a man as Director Registry Mar 31, 2013 Resignation of one Director (a man) Registry Mar 26, 2013 Annual return Registry Nov 19, 2012 Resignation of one Director Registry Nov 13, 2012 Resignation of one Underwriting Agent and one Director (a man) Financials Oct 3, 2012 Annual accounts Registry Aug 29, 2012 Appointment of a man as Director Registry Aug 17, 2012 Appointment of a man as Director 7415... Registry Aug 9, 2012 Appointment of a man as Director Registry Aug 7, 2012 Appointment of a man as Director and Operations Director Registry Aug 6, 2012 Resignation of one Director Registry Aug 6, 2012 Resignation of one Director 7415... Registry Aug 6, 2012 Resignation of one Director Registry Aug 6, 2012 Resignation of one Director 7415... Registry Aug 6, 2012 Resignation of one Director Registry Jul 31, 2012 Resignation of 2 people: one Members Agent and one Director (a man) Registry Jul 30, 2012 Resignation of 3 people: one Director (a man) Registry Mar 29, 2012 Annual return Registry Jan 31, 2012 Change of particulars for director Registry Dec 23, 2011 Change of particulars for director 7415... Financials Oct 3, 2011 Annual accounts Registry Aug 18, 2011 Appointment of a man as Director Registry Jun 1, 2011 Change of particulars for director Registry Jun 1, 2011 Appointment of a man as Director Registry May 9, 2011 Appointment of a man as Director 7415... Registry May 1, 2011 Appointment of a man as Director and Consultant Registry Mar 25, 2011 Annual return Registry Jan 19, 2011 Change of particulars for director Registry Oct 20, 2010 Change of particulars for director 7415... Registry Sep 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 17, 2010 Resignation of one Director Registry Sep 10, 2010 Resignation of one Farmer and one Director (a man) Registry Aug 11, 2010 Auditor's letter of resignation Registry Aug 4, 2010 Auditor's letter of resignation 7415... Financials Jul 2, 2010 Annual accounts Registry Mar 25, 2010 Annual return Financials Oct 14, 2009 Annual accounts Registry Sep 16, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 26, 2009 Annual return Registry Oct 15, 2008 Memorandum of association Registry Oct 15, 2008 Alteration to memorandum and articles Financials Oct 2, 2008 Annual accounts Registry Apr 1, 2008 Notice of change of directors or secretaries or in their particulars Financials Sep 30, 2007 Annual accounts Registry Mar 27, 2007 Annual return Registry Nov 9, 2006 Appointment of a director Registry Oct 30, 2006 Appointment of a man as Director and Underwriting Agent Financials Aug 11, 2006 Annual accounts Registry Mar 28, 2006 Annual return Financials Oct 26, 2005 Annual accounts Registry Oct 12, 2005 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... Registry Apr 22, 2005 Annual return Registry Mar 21, 2005 Appointment of a director Registry Mar 21, 2005 Appointment of a director 7415... Registry Mar 14, 2005 Appointment of a director Registry Mar 14, 2005 Appointment of a director 7415... Registry Feb 2, 2005 Four appointments: 4 men Registry Dec 14, 2004 Change of accounting reference date Registry Nov 30, 2004 Notice of change of directors or secretaries or in their particulars Financials Nov 17, 2004 Annual accounts Registry Sep 27, 2004 Company name change Registry Sep 27, 2004 Change of name certificate Registry Apr 15, 2004 Annual return Financials Feb 4, 2004 Annual accounts Registry Dec 24, 2003 Notice of change of directors or secretaries or in their particulars Registry Sep 15, 2003 Appointment of a director Registry Sep 3, 2003 Appointment of a man as Accountant and Director Registry Aug 13, 2003 Resignation of a director Registry Jul 21, 2003 Resignation of one Solicitor and one Director (a man) Registry Jun 21, 2003 Change in situation or address of registered office Registry Apr 12, 2003 Annual return Financials Aug 4, 2002 Annual accounts Registry Jul 24, 2002 Resignation of a director Registry Jul 8, 2002 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 Registry Apr 12, 2002 Annual return Registry Dec 19, 2001 Resignation of a director Registry Dec 19, 2001 Resignation of a director 7415... Registry Dec 12, 2001 Resignation of 2 people: one Accountant, one Insurance Executive and one Director (a man)
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