ARGENTA PRIVATE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ARGENTA PRIVATE CAPITAL LIMITED
COMPANY NUMBER
00741597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/11/1962
(62years old)
WEBSITE
www.argentaplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2000
27/09/2004
SOC PRIVATE CAPITAL LIMITED
View all previous names
LONDON
EC3V 0XL
Telephone: 02078257200
TPS: No
5TH 70 Gracechurch Street
London
EC3V 0XL
Telephone: 78257200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARGENTA PRIVATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/07/2024 | Andrew John Hubbard (909364584) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGENTA PRIVATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENTA PRIVATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTA PRIVATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/1998 - Present (26years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
03/09/2003 - Present (21 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 22 Past: 47 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 17 Past: 47 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/07/2024 | Andrew John Hubbard (909364584) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | Andrew John Annandale (908467864) has left the board |
| 13/01/2023 | New Board Member Nicholas John Moore (917173121) Appointed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Katharine Louise Tongue (926402653) Appointed |
| 14/11/2022 | New Board Member Katharine Louise Tongue (930212883) Appointed |
| 08/11/2022 | New Board Member Kevin Jackson (911710142) Appointed |
| 28/03/2022 | New Board Member Nicola Monica Alexia Burch (929400098) Appointed |
| 25/03/2022 | New Board Member Amy Cordelia Jane Bowdery (924495916) Appointed |
| 25/03/2022 | New Board Member Philip James Francis Glaze (929393570) Appointed |
| 26/09/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Company Secretary Michael Sean Connor (927924838) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 08/09/2020 | Christopher John Rupert Fairs (906372386) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 06/01/2020 | Christopher Norman Clark (917169134) has left the board |
| 02/05/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | James Anthony MacKay (908236504) has left the board |
| 14/12/2018 | New Board Member Robert Paul Flach (925318705) Appointed |
| 14/12/2018 | Robert Paul Flach (908166824) has left the board |
| 25/09/2018 | New Board Member Robert Paul Flach (908166824) Appointed |
| 25/09/2018 | Robert Paul Flach (925041028) has left the board |
| 18/09/2018 | New Board Member Robert Paul Flach (925041028) Appointed |
| 01/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 12/04/2017 | New Confirmation Statement filed |
| 13/12/2016 | Change in Reg. Office |
| 22/08/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 03/03/2016 | David Peter Reames (917145982) has left the board |
| 13/08/2015 | Graham John White (911673563) has left the board |
| 13/08/2015 | David Gareth Williams (913148572) has left the board |
| 07/07/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 17/04/2013 | New Board Member Andrew John Hubbard (909364584) Appointed |
| 10/04/2013 | Paul Francis Sandilands (901023832) has left the board |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
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