ARGENTA PRIVATE CAPITAL LIMITED

Company number 00741597

Date	Type	Description	View / Download
02 Jan 2020	TM01	Termination of appointment of Christopher Norman Clark as a director on 1 January 2020	(1 page)
02 Dec 2019	AUD	Auditor's resignation	(2 pages)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
08 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
02 Apr 2019	TM01	Termination of appointment of James Anthony Mackay as a director on 29 March 2019	(1 page)
04 Mar 2019	CH01	Director's details changed for Mr Guy Bentley Hudson on 4 March 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr. Marcus Gary Warner on 17 January 2019	(2 pages)
19 Sep 2018	CH01	Director's details changed for Mr Michael Guy Hilliard Heald on 11 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Robert Paul Flach as a director on 14 September 2018	(2 pages)
31 Aug 2018	PSC05	Change of details for Argenta Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
23 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
19 Feb 2018	CH01	Director's details changed for Mr Michael Guy Hilliard Heald on 9 February 2018	(2 pages)
26 Oct 2017	PSC05	Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
09 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
09 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 9 December 2016	(1 page)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 500,000	(13 pages)
01 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of David Gareth Williams as a director on 29 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Graham John White as a director on 31 July 2015	(2 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)