Argenthal & Co Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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

Financials

Last balance sheet date2018-12-31
Total assets£335,694 -2.31%

FIMERIS LIMITED
FIDEQUITY LTD

Details

Company type Private Limited Company, Active
Company Number 06087343
Record last updated Monday, March 6, 2023 6:24:30 AM UTC
Official Address 11 Blackheath Village London Se39la Westcombe, Blackheath Westcombe
There are 94 companies registered at this street
Locality Blackheath Westcombelondon
Region GreenwichLondon, England
Postal Code SE39LA
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

ARGENTHAL & CO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102021-72022-122024-70123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2020 Resignation of one Director (a man) 6087... Resignation of one Director (a man) 6087...
Registry Sep 20, 2020 Appointment of a man as Associate Director - Operational Risk and Director Appointment of a man as Associate Director - Operational Risk and Director
Registry Aug 9, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 9, 2019 Resignation of 3 people: a woman, a person and a man Resignation of 3 people: a woman, a person and a man
Registry Jun 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 18, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 18, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 25, 2017 Annual accounts Annual accounts
Financials Jul 25, 2017 Annual accounts 7973644... Annual accounts 7973644...
Registry Feb 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 20, 2017 Confirmation statement made , with updates 2599116... Confirmation statement made , with updates 2599116...
Registry Jan 22, 2017 Change of particulars for director Change of particulars for director
Registry Jan 22, 2017 Change of particulars for director 2598997... Change of particulars for director 2598997...
Financials May 7, 2016 Annual accounts Annual accounts
Financials May 7, 2016 Annual accounts 7948800... Annual accounts 7948800...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 5, 2016 Annual return Annual return
Registry Mar 5, 2016 Annual return 2597030... Annual return 2597030...
Financials Oct 13, 2015 Annual accounts Annual accounts
Financials Oct 13, 2015 Annual accounts 1655384... Annual accounts 1655384...
Registry Jun 4, 2015 Resignation of one Director Resignation of one Director
Registry Jun 4, 2015 Resignation of one Director 2595260... Resignation of one Director 2595260...
Registry May 20, 2015 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Mar 7, 2015 Annual return Annual return
Registry Mar 7, 2015 Annual return 2594887... Annual return 2594887...
Registry Oct 24, 2014 Resolution Resolution
Registry Oct 24, 2014 Resolution 2306159... Resolution 2306159...
Registry Oct 24, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Oct 24, 2014 Resolution Resolution
Registry Oct 24, 2014 Resolution 2306159... Resolution 2306159...
Registry Oct 24, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Oct 7, 2014 Company name change Company name change
Registry Oct 7, 2014 Change of name certificate Change of name certificate
Registry Oct 7, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 7, 2014 Change of name certificate Change of name certificate
Registry Oct 7, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 2, 2014 Annual accounts Annual accounts
Financials Oct 2, 2014 Annual accounts 7912194... Annual accounts 7912194...
Registry Jul 21, 2014 Resignation of one Director Resignation of one Director
Registry Jul 21, 2014 Resignation of one Director 2593310... Resignation of one Director 2593310...
Registry Jul 20, 2014 Resignation of one Director Resignation of one Director
Registry Jul 20, 2014 Resignation of one Director 2593305... Resignation of one Director 2593305...
Registry Jun 30, 2014 Resignation of 2 people: one Private Equity Advisor, one Banker and one Director (a man) Resignation of 2 people: one Private Equity Advisor, one Banker and one Director (a man)
Registry May 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 6, 2014 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 5, 2014 Annual return Annual return
Registry Mar 5, 2014 Annual return 2592730... Annual return 2592730...
Registry Feb 20, 2014 Resignation of one Director Resignation of one Director
Registry Feb 20, 2014 Resignation of one Director 2592677... Resignation of one Director 2592677...
Registry Feb 3, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2014 Appointment of a person as Director 2592586... Appointment of a person as Director 2592586...
Registry Jan 20, 2014 Change of registered office address Change of registered office address
Registry Jan 20, 2014 Change of registered office address 2592546... Change of registered office address 2592546...
Financials Sep 23, 2013 Annual accounts Annual accounts
Financials Sep 23, 2013 Annual accounts 7890359... Annual accounts 7890359...
Registry Jun 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2013 Appointment of a person as Director 2590999... Appointment of a person as Director 2590999...
Registry Jun 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2013 Appointment of a person as Director 2590999... Appointment of a person as Director 2590999...
Registry Jun 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2013 Appointment of a person as Director 2590999... Appointment of a person as Director 2590999...
Registry Jun 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2013 Appointment of a person as Director 2590995... Appointment of a person as Director 2590995...
Registry May 24, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Mar 4, 2013 Annual return Annual return
Registry Mar 4, 2013 Change of registered office address Change of registered office address
Registry Mar 4, 2013 Annual return Annual return
Registry Mar 4, 2013 Change of registered office address Change of registered office address
Registry Feb 26, 2013 Appointment of a man as Director and Financial Consultant Appointment of a man as Director and Financial Consultant
Financials Sep 27, 2012 Annual accounts Annual accounts
Financials Sep 27, 2012 Annual accounts 7869191... Annual accounts 7869191...
Registry Mar 6, 2012 Annual return Annual return
Registry Mar 6, 2012 Annual return 2588440... Annual return 2588440...
Financials Oct 4, 2011 Annual accounts Annual accounts
Financials Oct 4, 2011 Annual accounts 7944501... Annual accounts 7944501...
Registry Sep 21, 2011 Resignation of one Director Resignation of one Director
Registry Sep 21, 2011 Resignation of one Director 2649494... Resignation of one Director 2649494...
Registry Aug 31, 2011 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Registry Aug 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2011 Return of allotment of shares 2622167... Return of allotment of shares 2622167...
Registry Mar 22, 2011 Change of name certificate Change of name certificate
Registry Mar 22, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 22, 2011 Change of name certificate Change of name certificate
Registry Mar 22, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 22, 2011 Company name change Company name change
Registry Mar 8, 2011 Annual return Annual return
Registry Mar 8, 2011 Annual return 2662325... Annual return 2662325...
Financials Sep 28, 2010 Annual accounts Annual accounts
Financials Sep 28, 2010 Annual accounts 2621620... Annual accounts 2621620...
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Resignation of one Director 2621975... Resignation of one Director 2621975...
Registry May 31, 2010 Change of particulars for director Change of particulars for director
Registry May 31, 2010 Change of particulars for director 2621591... Change of particulars for director 2621591...
Registry May 31, 2010 Change of particulars for director Change of particulars for director
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