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ARGENTA PRIVATE CAPITAL LIMITED - 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Company Information
- Company registration number
- 00741597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- ANNANDALE, Andrew John
- HEALD, Michael Guy Hilliard
- HUBBARD, Andrew John
- HUDSON, Guy Bentley
- MONKSFIELD, David
- WARNER, Marcus Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-11-21
- Age Of Company 1962-11-21 61 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Argenta Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOC PRIVATE CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-25
- Annual Return
- Due Date: 2021-04-21
- Last Date: 2020-04-07
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ARGENTA PRIVATE CAPITAL LIMITED Company Description
- ARGENTA PRIVATE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00741597. Its current trading status is "live". It was registered 1962-11-21. It was previously called SOC PRIVATE CAPITAL LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-25.It can be contacted at 5Th .
Get ARGENTA PRIVATE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argenta Private Capital Limited - 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- 1962-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-04) - AA
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-04) - TM02
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-12-02) - AUD
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accounts-with-accounts-type-full (2019-04-29) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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change-person-director-company-with-change-date (2019-03-04) - CH01
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change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-19) - CH01
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change-person-director-company-with-change-date (2018-04-23) - CH01
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accounts-with-accounts-type-full (2018-08-29) - AA
-
confirmation-statement-with-updates (2018-04-13) - CS01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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change-person-director-company-with-change-date (2018-09-19) - CH01
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-26) - PSC05
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-09) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-09) - AD01
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accounts-with-accounts-type-full (2016-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
-
change-person-director-company-with-change-date (2015-06-09) - CH01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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change-person-director-company-with-change-date (2015-08-14) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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change-person-director-company-with-change-date (2014-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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change-person-director-company-with-change-date (2013-08-20) - CH01
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appoint-person-director-company-with-name (2013-04-15) - AP01
-
termination-director-company-with-name (2013-04-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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termination-director-company-with-name (2012-08-06) - TM01
-
appoint-person-director-company-with-name (2012-08-29) - AP01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
-
termination-director-company-with-name (2012-11-19) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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change-person-director-company-with-change-date (2011-01-19) - CH01
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
appoint-person-director-company-with-name (2011-08-18) - AP01
-
change-person-director-company-with-change-date (2011-12-23) - CH01
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accounts-with-accounts-type-group (2011-10-03) - AA
-
change-person-director-company-with-change-date (2011-06-01) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-20) - CH01
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legacy (2010-09-28) - MG02
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termination-director-company (2010-09-17) - TM01
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auditors-resignation-company (2010-08-11) - AUD
-
auditors-resignation-company (2010-08-04) - AUD
-
accounts-with-accounts-type-group (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-14) - AA
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legacy (2009-09-16) - 288c
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legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 288c
-
accounts-with-accounts-type-full (2008-10-02) - AA
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memorandum-articles (2008-10-15) - MEM/ARTS
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resolution (2008-10-15) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-30) - AA
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legacy (2007-03-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288a
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accounts-with-accounts-type-group (2006-08-11) - AA
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legacy (2006-03-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-14) - 288a
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legacy (2005-03-21) - 288a
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legacy (2005-10-12) - 288c
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legacy (2005-07-28) - 288c
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accounts-with-accounts-type-group (2005-10-26) - AA
-
legacy (2005-04-22) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 225
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legacy (2004-11-30) - 288c
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accounts-with-accounts-type-group (2004-11-17) - AA
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certificate-change-of-name-company (2004-09-27) - CERTNM
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-12) - 363s
-
legacy (2003-06-21) - 287
-
legacy (2003-12-24) - 288c
-
legacy (2003-09-15) - 288a
-
legacy (2003-08-13) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-04) - AA
-
legacy (2002-07-24) - 288b
-
legacy (2002-05-07) - 288c
-
legacy (2002-04-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-19) - 288b
-
legacy (2001-09-18) - 288a
-
legacy (2001-05-09) - 288a
-
legacy (2001-04-10) - 363s
-
legacy (2001-02-26) - 288c
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accounts-with-accounts-type-group (2001-07-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-21) - 225
-
legacy (2000-03-23) - 288a
-
legacy (2000-04-12) - 287
-
legacy (2000-05-22) - 288b
-
legacy (2000-05-30) - 288c
-
legacy (2000-04-17) - 363s
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accounts-with-accounts-type-full-group (2000-08-23) - AA
-
legacy (2000-10-09) - 288a
-
legacy (2000-12-06) - 403a
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certificate-change-of-name-company (2000-12-12) - CERTNM
-
legacy (2000-12-13) - 395
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legacy (2000-07-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-26) - 363s
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auditors-resignation-company (1999-02-06) - AUD
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legacy (1999-04-25) - 288b
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accounts-with-accounts-type-full-group (1999-04-27) - AA
-
legacy (1999-04-25) - 288a
-
legacy (1999-07-16) - 288a
-
resolution (1999-07-30) - RESOLUTIONS
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memorandum-articles (1999-07-30) - MEM/ARTS
-
legacy (1999-09-17) - 288a
-
legacy (1999-06-09) - 287
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 288b
-
legacy (1998-01-16) - 288a
-
legacy (1998-03-26) - 395
-
legacy (1998-04-22) - 363s
-
legacy (1998-06-15) - 288a
-
legacy (1998-09-07) - 288b
-
legacy (1998-12-16) - 288a
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accounts-with-accounts-type-full-group (1998-04-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-22) - AA
-
legacy (1997-04-22) - 363s
-
legacy (1997-04-02) - 288a
-
legacy (1997-01-15) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 288
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legacy (1996-04-23) - 363s
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accounts-with-accounts-type-full-group (1996-04-23) - AA
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resolution (1996-05-07) - RESOLUTIONS
-
legacy (1996-05-28) - 288
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certificate-change-of-name-company (1996-05-09) - CERTNM
-
legacy (1996-06-13) - 288
-
legacy (1996-07-28) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-11) - 288
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legacy (1995-06-07) - 288
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accounts-with-accounts-type-full-group (1995-05-10) - AA
-
legacy (1995-04-23) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 288
-
legacy (1994-03-17) - 288
-
legacy (1994-04-17) - 288
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legacy (1994-04-25) - 363s
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accounts-with-accounts-type-full-group (1994-04-25) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-04) - AA
-
legacy (1993-04-04) - 363s
-
legacy (1993-01-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-05) - 288
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legacy (1992-04-02) - 363s
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accounts-with-accounts-type-full-group (1992-02-28) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-10) - 363a
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accounts-with-accounts-type-full (1991-04-10) - AA
-
legacy (1991-01-11) - 288
-
legacy (1991-09-24) - 288
keyboard_arrow_right 1990
-
memorandum-articles (1990-09-10) - MEM/ARTS
-
resolution (1990-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-05-04) - AA
-
legacy (1990-05-04) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-23) - 288
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accounts-with-accounts-type-full-group (1989-05-16) - AA
-
legacy (1989-05-16) - 363
-
legacy (1989-05-11) - 288
-
resolution (1989-04-06) - RESOLUTIONS
-
legacy (1989-01-17) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-05-09) - AA
-
legacy (1988-05-09) - 363
-
legacy (1988-12-19) - 288
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legacy (1988-11-16) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-06-05) - AA
-
legacy (1987-06-05) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-06-11) - AA
-
legacy (1986-06-11) - 363
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legacy (1986-05-01) - GAZ(U)
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certificate-change-of-name-company (1986-02-01) - CERTNM
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-12-06) - CERTNM
keyboard_arrow_right 1962
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miscellaneous (1962-11-21) - MISC
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incorporation-company (1962-11-21) - NEWINC