ARGENTA UNDERWRITING NO.2 LIMITED filing history - Find and update company information

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ARGENTA UNDERWRITING NO.2 LIMITED

Company number 02974694

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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)
09 Feb 2023	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 - 44 pages (44 pages)
03 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)
03 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)
24 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 44 pages (44 pages)
02 Dec 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 - 44 pages (44 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
24 Jun 2019	AP01	Appointment of Mr Michael William Webb as a director on 10 April 2019 ANNOTATION Rectified The AP01 was removed from the public register on 24/06/2019 as it was invalid or ineffective	View PDF Appointment of Mr Michael William Webb as a director on 10 April 2019 ANNOTATION Rectified The AP01 was removed from the public register on 24/06/2019 as it was invalid or ineffective - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AP01	Appointment of Mr Graham Kevin Allen as a director on 10 April 2019	View PDF Appointment of Mr Graham Kevin Allen as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of James Anthony Mackay as a director on 29 March 2019	View PDF Termination of appointment of James Anthony Mackay as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
23 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	View PDF Director's details changed for Mr James Anthony Mackay on 21 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	PSC05	Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017	View PDF Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC05	Change of details for Argenta Holdings Plc as a person with significant control on 19 December 2016	View PDF Change of details for Argenta Holdings Plc as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 42 pages (42 pages)
21 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	View PDF Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 - link opens in a new window - 1 page (1 page)
19 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 19 December 2016	View PDF Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 19 December 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 41 pages (41 pages)

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