- Company Overview for ARGO MANAGEMENT HOLDINGS LIMITED (04353804)
- Filing history for ARGO MANAGEMENT HOLDINGS LIMITED (04353804)
- People for ARGO MANAGEMENT HOLDINGS LIMITED (04353804)
- More for ARGO MANAGEMENT HOLDINGS LIMITED (04353804)
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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30 Jul 2010 | TM02 | Termination of appointment of Belinda Rose as a secretary | |
28 May 2010 | AD01 | Registered office address changed from 3Rd Floor Knollys House 47 Mark Lane London EC3R 7QQ on 28 May 2010 | |
21 May 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
22 Apr 2010 | CH01 | Director's details changed for Mr Andrew John Carrier on 1 February 2010 | |
22 Apr 2010 | CH01 | Director's details changed for Mr Ciaran James O'donnell on 4 January 2010 | |
22 Apr 2010 | TM01 | Termination of appointment of Ciaran O'donnell as a director | |
15 Feb 2010 | AP01 | Appointment of Mr Ciaran James O'donnell as a director | |
04 Feb 2010 | CH01 | Director's details changed for Mr Andrew John Carrier on 1 February 2010 | |
14 Jan 2010 | TM01 | Termination of appointment of Nicholas Denniston as a director | |
12 Jan 2010 | AP01 | Appointment of Mr Ciaran James O'donnell as a director | |
06 Jan 2010 | AP01 | Appointment of Mr Andrew John Carrier as a director | |
15 Dec 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
21 Nov 2009 | RESOLUTIONS |
Resolutions
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|
06 Oct 2009 | TM01 | Termination of appointment of Paul Battagliola as a director | |
06 Jun 2009 | 288a | Director appointed julian antony peter enoizi | |
02 Jun 2009 | CERTNM | Company name changed heritage group investments LIMITED\certificate issued on 02/06/09 | |
22 Apr 2009 | 363a | Return made up to 26/03/09; full list of members | |
02 Feb 2009 | AUD | Auditor's resignation | |
09 Jan 2009 | 288a | Director appointed paul david battagliola | |
08 Jan 2009 | 288b | Appointment terminated director richard pexton | |
29 Dec 2008 | RESOLUTIONS |
Resolutions
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|
03 Jun 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
09 Apr 2008 | 363a | Return made up to 26/03/08; full list of members | |
31 Oct 2007 | AA | Group of companies' accounts made up to 31 December 2006 |