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ARGENTA SYNDICATE MANAGEMENT LIMITED

Company number 03632880

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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)
07 May 2024 AP01 Appointment of Mrs Miriam Catherine Goddard as a director on 24 April 2024
16 Apr 2024 AP01 Appointment of Mr Shawn Baggs as a director on 19 March 2024
21 Dec 2023 RP04AP01 Second filing for the appointment of Mr Adam Brooks Cragg as a director
01 Nov 2023 AP01 Appointment of Mr Adam Brooks Cragg as a director on 28 June 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.
26 Oct 2023 AA Full accounts made up to 31 December 2022
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
11 Aug 2023 TM01 Termination of appointment of David Joseph Thompson as a director on 31 July 2023
30 May 2023 AP01 Appointment of Ms Rosemary Frances Beaver as a director on 24 April 2023
28 Feb 2023 AP01 Appointment of Mr Nigel Sinclair Meyer as a director on 30 January 2023
23 Jan 2023 TM01 Termination of appointment of Andrew John Annandale as a director on 31 December 2022
11 Jan 2023 TM01 Termination of appointment of Alan Ernest Grant as a director on 29 June 2022
13 Dec 2022 AA Full accounts made up to 31 December 2021
16 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
15 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
06 Oct 2021 AP01 Appointment of Mr Ian Burford as a director on 4 October 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 TM01 Termination of appointment of Paul Hunt as a director on 30 June 2021
07 May 2021 TM01 Termination of appointment of Ian Michael Maguire as a director on 7 May 2021
06 Jan 2021 AP03 Appointment of Ms Sarah Carol-Ann Burton as a secretary on 9 December 2020
26 Nov 2020 CH01 Director's details changed for Gary Alan Powell on 26 November 2020
26 Nov 2020 CH01 Director's details changed for Mr Andrew John Annandale on 25 November 2020
05 Nov 2020 TM02 Termination of appointment of Matthew Rowan as a secretary on 10 September 2020
03 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
11 Sep 2020 TM01 Termination of appointment of Matthew Rowan as a director on 10 September 2020
10 Sep 2020 AP01 Appointment of Ms Sarah Carol-Ann Burton as a director on 10 September 2020