(TM02) Termination of appointment as a secretary on 2023-12-01
filed on: 12th, December 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-12-01
filed on: 11th, December 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-12-01
filed on: 11th, December 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-12-01
filed on: 11th, December 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-12-01
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-12-01
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2022-12-31
filed on: 12th, October 2023
| accounts
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Free Download
(24 pages)
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(SH20) Statement by Directors
filed on: 23rd, August 2023
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 14/08/23
filed on: 23rd, August 2023
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, August 2023
| resolution
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Free Download
(3 pages)
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(SH19) Statement of Capital on 2023-08-23: 10001.00 GBP
filed on: 23rd, August 2023
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2023-02-16
filed on: 5th, July 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-02-16
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-02-16
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-02-16
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-02-16
filed on: 5th, July 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Camomile Court 23 Camomile Street London EC3A 7LL. Change occurred on 2023-04-24. Company's previous address: 6 Devonshire Square London EC2M 4YE England.
filed on: 24th, April 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2021-12-31
filed on: 10th, October 2022
| accounts
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Free Download
(24 pages)
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(AD01) New registered office address 6 Devonshire Square London EC2M 4YE. Change occurred on 2022-03-11. Company's previous address: 6 Devonshire Square London EC4M 4YE United Kingdom.
filed on: 11th, March 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address 6 Devonshire Square London EC4M 4YE. Change occurred on 2022-03-01. Company's previous address: 1 Fen Court London EC3M 5BN United Kingdom.
filed on: 1st, March 2022
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2020-12-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(24 pages)
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(AP03) Appointment (date: 2021-05-17) of a secretary
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2021-05-17
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-03-22
filed on: 26th, March 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 9th, October 2019
| accounts
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Free Download
(22 pages)
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(TM01) Director's appointment was terminated on 2019-07-25
filed on: 13th, August 2019
| officers
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Free Download
(1 page)
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(AD01) New registered office address 1 Fen Court London EC3M 5BN. Change occurred on 2018-11-08. Company's previous address: Exchequer Court 33 st Mary Axe London EC3A 8AA.
filed on: 8th, November 2018
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 7th, November 2018
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-09-26: 10001.00 GBP
filed on: 26th, October 2018
| capital
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2018-09-20
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment was terminated on 2018-06-29
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-09-29
filed on: 22nd, January 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-09-29
filed on: 12th, October 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-09-29
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-07-26
filed on: 3rd, August 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-07-26
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 18th, July 2017
| accounts
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Free Download
(22 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 3rd, November 2016
| accounts
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Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-26
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-04-19: 1.00 GBP
capital
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|
(AA) Full accounts data made up to 2014-12-31
filed on: 14th, September 2015
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-26
filed on: 26th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-04-26: 1.00 GBP
capital
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|
(AA) Full accounts data made up to 2013-12-31
filed on: 12th, May 2014
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-26
filed on: 28th, April 2014
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2013-11-09
filed on: 9th, November 2013
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-11-09
filed on: 9th, November 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-11-09
filed on: 9th, November 2013
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-11-09
filed on: 9th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 31st, May 2013
| accounts
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Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-26
filed on: 23rd, April 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2012-09-01 director's details were changed
filed on: 18th, September 2012
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2011-12-31
filed on: 1st, August 2012
| accounts
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Free Download
(21 pages)
|
(AP01) New director was appointed on 2012-05-10
filed on: 10th, May 2012
| officers
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Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-26
filed on: 9th, May 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2012-05-09
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 15th, August 2011
| accounts
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Free Download
(20 pages)
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(AP01) New director was appointed on 2011-04-07
filed on: 7th, April 2011
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2011-04-06
filed on: 6th, April 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-03-26
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2011-04-01 secretary's details were changed
filed on: 1st, April 2011
| officers
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Free Download
(1 page)
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(CH01) On 2011-04-01 director's details were changed
filed on: 1st, April 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-04-01 director's details were changed
filed on: 1st, April 2011
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2010-07-30
filed on: 30th, July 2010
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 47 Mark Lane London EC3R 7QQ on 2010-05-28
filed on: 28th, May 2010
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2009-12-31
filed on: 21st, May 2010
| accounts
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Free Download
(20 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 1st, April 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-02-01 director's details were changed
filed on: 1st, April 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-11-02 director's details were changed
filed on: 1st, April 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-04 director's details were changed
filed on: 1st, April 2010
| officers
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Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-26
filed on: 1st, April 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 9th, February 2010
| accounts
|
Free Download
(19 pages)
|
(CH01) On 2010-02-01 director's details were changed
filed on: 4th, February 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2010-01-15
filed on: 15th, January 2010
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2010-01-14
filed on: 14th, January 2010
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, December 2009
| resolution
|
Free Download
(25 pages)
|
(AP01) New director was appointed on 2009-11-11
filed on: 11th, November 2009
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed argo uk holdings, LIMITEDcertificate issued on 11/06/09
filed on: 11th, June 2009
| change of name
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Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, April 2009
| incorporation
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Free Download
(14 pages)
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(CERTNM) Company name changed argo acquisition, LIMITEDcertificate issued on 21/04/09
filed on: 21st, April 2009
| change of name
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Free Download
(2 pages)
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(363a) Period up to 2009-03-31 - Annual return with full member list
filed on: 31st, March 2009
| annual return
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Free Download
(4 pages)
|
(288a) On 2009-03-02 Director appointed
filed on: 2nd, March 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009-03-02 Appointment terminated director
filed on: 2nd, March 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-02-06 Director appointed
filed on: 6th, February 2009
| officers
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Free Download
(3 pages)
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(288a) On 2008-07-18 Secretary appointed
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 17/07/2008 from 20 black friars lane london EC4V 6HD
filed on: 17th, July 2008
| address
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Free Download
(1 page)
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(288b) On 2008-07-17 Appointment terminated secretary
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-04-17 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-04-16 Appointment terminated director
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-04-16 Appointment terminated director
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-04-16 Secretary appointed
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-04-16 Director appointed
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
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(225) Curr sho from 31/03/2009 to 31/12/2008
filed on: 26th, March 2008
| accounts
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Free Download
(1 page)
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(288b) On 2008-03-26 Appointment terminated director
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-03-26 Director appointed
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-03-26 Director appointed
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-03-26 Appointment terminated director
filed on: 26th, March 2008
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 25th, March 2008
| incorporation
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Free Download
(18 pages)
|