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ARGENTA UNDERWRITING NO.2 LIMITED - 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Company Information
- Company registration number
- 02974694
- 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
- ALLEN, Graham Kevin
- ANNANDALE, Andrew John
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-06
- Age Of Company 1994-10-06 29 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Argenta Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOC CORPORATE MEMBER NO.5 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
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ARGENTA UNDERWRITING NO.2 LIMITED Company Description
- ARGENTA UNDERWRITING NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 02974694. Its current trading status is "live". It was registered 1994-10-06. It was previously called SOC CORPORATE MEMBER NO.5 LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 5Th .
Get ARGENTA UNDERWRITING NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argenta Underwriting No.2 Limited - 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- 1994-10-06
- 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 (2020-12-02) - AA
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confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-07-15) - AA
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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auditors-resignation-company (2019-12-02) - AUD
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-full (2018-08-30) - AA
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change-person-director-company-with-change-date (2018-04-23) - CH01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-02-21) - CH04
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change-to-a-person-with-significant-control (2017-10-12) - PSC05
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-10-16) - CS01
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change-to-a-person-with-significant-control (2017-10-16) - PSC05
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-08-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
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change-person-director-company-with-change-date (2015-05-19) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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change-corporate-secretary-company-with-change-date (2013-10-11) - CH04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
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change-person-director-company-with-change-date (2011-06-01) - CH01
keyboard_arrow_right 2010
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legacy (2010-06-08) - MG01
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accounts-with-accounts-type-full (2010-07-02) - AA
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auditors-resignation-company (2010-08-04) - AUD
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auditors-resignation-company (2010-08-11) - AUD
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change-person-director-company-with-change-date (2010-10-20) - CH01
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legacy (2010-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-08-18) - AA
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legacy (2009-12-31) - MG01
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-02-25) - 288b
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legacy (2008-02-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 288b
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legacy (2007-07-10) - 288a
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legacy (2007-10-10) - 363a
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accounts-with-accounts-type-full (2007-10-21) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-09-05) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-13) - CERTNM
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-10-10) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-18) - AA
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accounts-with-accounts-type-full (2004-02-27) - AA
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legacy (2004-12-21) - 225
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legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 288c
-
legacy (2003-11-04) - 363s
-
legacy (2003-06-21) - 287
-
legacy (2003-01-21) - 395
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 288b
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accounts-with-accounts-type-full (2002-07-03) - AA
-
legacy (2002-05-22) - 395
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legacy (2002-03-05) - 395
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legacy (2002-01-21) - 395
-
legacy (2002-07-15) - 288a
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certificate-change-of-name-company (2002-07-11) - CERTNM
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auditors-resignation-company (2002-11-05) - AUD
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miscellaneous (2002-11-05) - MISC
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legacy (2002-10-18) - 363s
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legacy (2002-08-30) - 363s
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legacy (2002-08-08) - 155(6)a
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legacy (2002-07-17) - 288b
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legacy (2002-07-15) - 287
-
legacy (2002-07-31) - 225
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 395
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legacy (2001-01-19) - 395
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legacy (2001-04-19) - 395
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legacy (2001-04-27) - 395
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legacy (2001-06-13) - 395
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accounts-with-accounts-type-full (2001-07-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 395
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accounts-with-accounts-type-full (2000-01-23) - AA
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legacy (2000-04-27) - 288b
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legacy (2000-04-27) - 288a
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legacy (2000-12-27) - 288a
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legacy (2000-11-23) - 288b
-
legacy (2000-10-10) - 363s
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accounts-with-accounts-type-full (2000-06-23) - AA
-
legacy (2000-06-22) - 395
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legacy (2000-06-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-02-11) - 288b
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legacy (1999-02-11) - 288a
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legacy (1999-02-22) - 395
-
legacy (1999-06-01) - 403a
-
legacy (1999-08-26) - 288b
-
legacy (1999-10-29) - 288a
-
legacy (1999-11-11) - 288a
-
legacy (1999-12-01) - 363s
-
legacy (1999-12-02) - 288a
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legacy (1999-02-02) - 395
keyboard_arrow_right 1998
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legacy (1998-01-21) - 395
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accounts-with-accounts-type-full (1998-09-01) - AA
-
legacy (1998-08-28) - 395
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legacy (1998-05-07) - 288a
-
legacy (1998-04-27) - 288b
-
legacy (1998-01-28) - 395
-
legacy (1998-10-26) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-16) - 395
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legacy (1997-01-20) - 395
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legacy (1997-08-22) - 395
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accounts-with-accounts-type-full (1997-09-08) - AA
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legacy (1997-12-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-11) - 395
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legacy (1996-01-03) - 395
-
legacy (1996-07-03) - 288
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legacy (1996-12-12) - 123
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legacy (1996-11-12) - 363s
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legacy (1996-09-24) - 395
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accounts-with-accounts-type-full (1996-09-04) - AA
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legacy (1996-12-12) - 88(2)R
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legacy (1996-05-16) - 395
keyboard_arrow_right 1995
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legacy (1995-09-08) - 395
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legacy (1995-08-21) - 395
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legacy (1995-01-20) - 395
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legacy (1995-01-04) - 395
-
legacy (1995-11-24) - 288
-
legacy (1995-11-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-03) - 288
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certificate-change-of-name-company (1994-10-28) - CERTNM
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legacy (1994-11-01) - 224
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resolution (1994-11-01) - RESOLUTIONS
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legacy (1994-11-03) - 287
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legacy (1994-11-14) - 288
-
legacy (1994-11-30) - 395
-
legacy (1994-11-17) - 123
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resolution (1994-11-17) - RESOLUTIONS
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legacy (1994-11-17) - 88(2)R
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memorandum-articles (1994-11-17) - MEM/ARTS
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incorporation-company (1994-10-06) - NEWINC