ARGENTA SYNDICATE MANAGEMENT LIMITED
Company number 03632880
- Company Overview for ARGENTA SYNDICATE MANAGEMENT LIMITED (03632880)
- Filing history for ARGENTA SYNDICATE MANAGEMENT LIMITED (03632880)
- People for ARGENTA SYNDICATE MANAGEMENT LIMITED (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) |
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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
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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 |