Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARGENTA UNDERWRITING NO.2 LIMITED

Company number 02974694

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2004 AA Full accounts made up to 31 March 2003
24 Dec 2003 288c Director's particulars changed
04 Nov 2003 363s Return made up to 06/10/03; full list of members
21 Jun 2003 287 Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
05 Nov 2002 AUD Auditor's resignation
05 Nov 2002 MISC Re 394 stat
18 Oct 2002 363s Return made up to 06/10/02; full list of members
  • 363(287) ‐ Registered office changed on 18/10/02
30 Aug 2002 363s Return made up to 06/10/01; full list of members
  • 363(287) ‐ Registered office changed on 30/08/02
08 Aug 2002 155(6)a Declaration of assistance for shares acquisition
31 Jul 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
17 Jul 2002 288b Secretary resigned;director resigned
17 Jul 2002 288b Director resigned
15 Jul 2002 287 Registered office changed on 15/07/02 from: peninsular house 36 monument street london EC3R 8LJ
15 Jul 2002 288a New director appointed
15 Jul 2002 288a New secretary appointed
15 Jul 2002 288a New director appointed
11 Jul 2002 CERTNM Company name changed nissan lloyd's underwriting limi ted\certificate issued on 11/07/02
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
03 Jul 2002 AA Full accounts made up to 31 December 2001