Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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08 Apr 2024 |
AD01 |
Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36 22 Bisphopsgate London EC2N 4BQ on 8 April 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
AP01 |
Appointment of Mr Joseph Kohmann as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Graham Peter Evans as a director on 29 September 2023
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02 Oct 2023 |
AP03 |
Appointment of Mr Toby Mills as a secretary on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Dominic James Kirby as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Darren Argyle as a director on 29 September 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 24 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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24 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Feb 2023 |
PSC07 |
Cessation of Argo International Holdings Ltd as a person with significant control on 2 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr John Andrew Kuhn as a director on 2 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Edward James Largent Iii as a director on 2 February 2023
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06 Feb 2023 |
CERTNM |
Company name changed argo underwriting agency LIMITED\certificate issued on 06/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-02
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
PSC05 |
Change of details for Argo International Holdings Ltd as a person with significant control on 17 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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11 Mar 2022 |
AD01 |
Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on 11 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on 1 March 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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02 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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