ARGENTA UNDERWRITING NO.3 LIMITED filing history - Find and update company information

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ARGENTA UNDERWRITING NO.3 LIMITED

Company number 05661867

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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)
14 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
12 Jan 2024	CH01	Director's details changed for Mr Nicholas John Moore on 31 December 2022	View PDF Director's details changed for Mr Nicholas John Moore on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
03 Jan 2023	AP01	Appointment of Mr Nicholas John Moore as a director on 31 December 2022	View PDF Appointment of Mr Nicholas John Moore as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Andrew John Annandale as a director on 31 December 2022	View PDF Termination of appointment of Andrew John Annandale as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
04 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
23 Apr 2019	AP01	Appointment of Mr Graham Kevin Allen as a director on 10 April 2019	View PDF Appointment of Mr Graham Kevin Allen as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of James Anthony Mackay as a director on 29 March 2019	View PDF Termination of appointment of James Anthony Mackay as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 43 pages (43 pages)
23 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	View PDF Director's details changed for Mr James Anthony Mackay on 21 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	PSC02	Notification of Argenta Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Argenta Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 13 October 2017	View PDF Withdrawal of a person with significant control statement on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 42 pages (42 pages)
21 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	View PDF Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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