| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISA CARR RECHTER / 24/02/2020 |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISA CARR RECHTER / 28/01/2020 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-12-07 |
insert sic_code 65120 - Non-life insurance |
| 2018-12-07 |
insert sic_code 65202 - Non-life reinsurance |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH NIEMAN RECHTER |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MS LOUISA CARR RECHTER |
| 2017-09-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TUCKER |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 2017-01-08 |
delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 2017-01-08 |
insert address 5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL |
| 2017-01-08 |
update registered_address |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
FOUNTAIN HOUSE
130 FENCHURCH STREET
LONDON
EC3M 5DJ |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-26 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-11-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-10-29 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-10-29 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EMERY RECHTER / 29/10/2009 |
| 2013-10-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 29/10/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 65120 - Non-life insurance |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-30 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-01 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-29 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-29 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 2009-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 2009-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 2009-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
C/O SOC GROUP PLC
122 LEADENHALL STREET
LONDON
EC3V 4SJ |
| 2003-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 17/04/03 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2001-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |