ARGENTA PRIVATE CAPITAL LIMITED filing history - Find and update company information

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ARGENTA PRIVATE CAPITAL LIMITED

Company number 00741597

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CH01	Director's details changed for Mr Nicholas John Moore on 31 December 2022	View PDF Director's details changed for Mr Nicholas John Moore on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Mr Nicholas John Moore as a director on 31 December 2022	View PDF Appointment of Mr Nicholas John Moore as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Andrew John Annandale as a director on 31 December 2022	View PDF Termination of appointment of Andrew John Annandale as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
10 Nov 2022	AP01	Appointment of Mrs Katharine Louise Tongue as a director on 10 November 2022	View PDF Appointment of Mrs Katharine Louise Tongue as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Kevin Jackson as a director on 4 November 2022	View PDF Appointment of Mr Kevin Jackson as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP01	Appointment of Ms Nicola Monica Alexia Burch as a director on 23 March 2022	View PDF Appointment of Ms Nicola Monica Alexia Burch as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Philip James Francis Glaze as a director on 23 March 2022	View PDF Appointment of Mr Philip James Francis Glaze as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Ms Amy Cordelia Jane Bowdery as a director on 23 March 2022	View PDF Appointment of Ms Amy Cordelia Jane Bowdery as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
01 Jul 2021	TM01	Termination of appointment of David Monksfield as a director on 30 June 2021	View PDF Termination of appointment of David Monksfield as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of Michael Guy Hilliard Heald as a director on 1 March 2021	View PDF Termination of appointment of Michael Guy Hilliard Heald as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP03	Appointment of Mr Michael Sean Connor as a secretary on 27 January 2021	View PDF Appointment of Mr Michael Sean Connor as a secretary on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Mr Andrew John Annandale on 25 November 2020	View PDF Director's details changed for Mr Andrew John Annandale on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CH01	Director's details changed for Mr David Monksfield on 25 November 2020	View PDF Director's details changed for Mr David Monksfield on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM02	Termination of appointment of Christopher John Rupert Fairs as a secretary on 26 August 2020	View PDF Termination of appointment of Christopher John Rupert Fairs as a secretary on 26 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Christopher John Rupert Fairs as a director on 26 August 2020	View PDF Termination of appointment of Christopher John Rupert Fairs as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
26 Aug 2020	CH01	Director's details changed for Mr Andrew John Hubbard on 26 August 2020	View PDF Director's details changed for Mr Andrew John Hubbard on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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