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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)
21 Aug 2012 AP01 Appointment of Ian Michael Maguire as a director
31 Jan 2012 CH01 Director's details changed for Mr Graham John White on 30 January 2012
23 Dec 2011 CH01 Director's details changed for Mr David Gareth Williams on 23 December 2011
22 Sep 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Andrew John Annandale on 31 May 2011
02 Mar 2011 CH01 Director's details changed for David Gareth Williams on 2 March 2011
27 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
11 Aug 2010 AUD Auditor's resignation
04 Aug 2010 AUD Auditor's resignation
02 Jul 2010 AA Full accounts made up to 31 December 2009
17 Sep 2009 363a Return made up to 11/09/09; full list of members
14 Aug 2009 288a Director appointed john lindsay pearce whiter
22 Jun 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 MEM/ARTS Memorandum and Articles of Association
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2008 288a Director appointed gary alan powell
31 Oct 2008 288b Appointment terminated director peter nash
12 Sep 2008 363a Return made up to 11/09/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 288a Director appointed david gareth williams
09 Jun 2008 288a Director appointed andrew john annandale
12 Mar 2008 288b Appointment terminated director mark elliott
05 Mar 2008 288b Appointment terminated director andrew bathurst