ARGENTA SYNDICATE MANAGEMENT LIMITED

Company number 03632880

Date	Type	Description	View / Download
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
02 Dec 2019	AUD	Auditor's resignation	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
09 Oct 2019	CH01	Director's details changed for Mr Paul Hunt on 9 October 2019	(2 pages)
09 Oct 2019	CH01	Director's details changed for Mr John Lindsay Pearce Whiter on 9 October 2019	(2 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
26 Mar 2019	CH01	Director's details changed for Graham Kevin Allen on 26 March 2019	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
28 Aug 2018	CH01	Director's details changed for Mr John Lindsay Pearce Whiter on 21 August 2018	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Alan Ernest Grant as a director on 16 November 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Sep 2017	PSC05	Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017	(2 pages)
21 Sep 2017	PSC05	Change of details for Argenta Holdings Plc as a person with significant control on 19 December 2016	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Sven Althoff as a director on 31 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Jens Schafermeier as a director on 31 August 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of John Edward Mumford as a director on 16 April 2017	(1 page)
21 Feb 2017	CH01	Director's details changed for Ian Michael Maguire on 20 February 2017	(2 pages)
06 Jan 2017	CH01	Director's details changed for Mr. Matthew Rowan on 6 January 2017	(2 pages)
20 Dec 2016	AP03	Appointment of Mr Matthew Rowan as a secretary on 1 November 2016	(2 pages)
20 Dec 2016	TM02	Termination of appointment of Peter James Bruin as a secretary on 1 November 2016	(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	(1 page)
08 Nov 2016	TM01	Termination of appointment of Peter James Bruin as a director on 31 October 2016	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)