Argenta Underwriting No. 1 Limited. net worth, address, company information. Free

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Argenta Underwriting No. 1 Limited (number 05308160) is a private limited company started on 2004-12-08 in England. The enterprise is registered at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL. Argenta Underwriting No. 1 Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Argenta Underwriting No. 1 Limited
Number	05308160
Date of Incorporation:	Wed, 8th Dec 2004
End of financial year:	31 December
Address:	5th Floor, 70 Gracechurch Street, London, EC3V 0XL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Nicholas M. (in the company from 31 December 2022), Graham A. (appointment date: 10 April 2019). The Companies House reports 1 person of significant control - Argenta Holdings Limited, a corporation which is located at 70 Gracechurch Street, EC3V 0XL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Argenta Holdings Limited

6 April 2016

Address	5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	04973117
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On 2022/12/31 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2022/12/31 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (10 pages)
(TM01) 2022/12/31 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/31. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, May 2022 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 20th, July 2021 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 20th, August 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2019/04/10. filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/10. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(TM01) 2019/03/29 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, September 2018 \| accounts	Free Download (29 pages)
(CH01) On 2018/04/21 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (28 pages)
(CH04) Secretary's details were changed on 2016/12/21 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2016/12/19. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ filed on: 19th, December 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 17th, August 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2015/12/08 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 2nd, July 2015 \| accounts	Free Download (15 pages)
(CH01) On 2015/05/01 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/12/08 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/09 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/12/08 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2012/12/08 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on 2012/12/08 filed on: 20th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/12/08 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (15 pages)
(CH01) On 2011/05/31 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/12/08 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/10/09 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 11th, August 2010 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 4th, August 2010 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 2nd, July 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2009/12/08 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 18th, August 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 4th, August 2008 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 21st, October 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 21st, October 2007 \| accounts	Free Download (19 pages)
(288a) On 2007/07/10 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/10 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/05/04 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/04 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, September 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, September 2006 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, December 2004 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 8th, December 2004 \| incorporation	Free Download (31 pages)

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