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ARGENTA SYNDICATE MANAGEMENT LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 03632880
- 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
- ALTHOFF, Sven
- POWELL, Gary Alan
- SCHAFERMEIER, Jens
- WHITER, John Lindsay Pearce
- BURTON, Sarah Carol-Ann
- BURFORD, Ian
- MOORE, Nicholas John
- MEYER, Nigel Sinclair
- BEAVER, Rosemary Frances
- CRAGG, Adam Brooks
- Company secretaries
- BURTON, Sarah Carol-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-11
- Age Of Company 1998-09-11 25 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Argenta Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SACKVILLE SYNDICATE MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 549300NR7H6YCWHRV816
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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ARGENTA SYNDICATE MANAGEMENT LIMITED Company Description
- ARGENTA SYNDICATE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03632880. Its current trading status is "live". It was registered 1998-09-11. It was previously called SACKVILLE SYNDICATE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "65120". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get ARGENTA SYNDICATE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argenta Syndicate Management Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 1998-09-11
- 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 2023
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second-filing-of-director-appointment-with-name (2023-12-21) - RP04AP01
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accounts-with-accounts-type-full (2023-10-26) - AA
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-10-16) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-06) - AP03
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-full (2021-09-22) - AA
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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confirmation-statement-with-no-updates (2020-10-03) - CS01
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accounts-with-accounts-type-full (2020-09-04) - AA
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change-person-director-company-with-change-date (2020-11-26) - CH01
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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accounts-with-accounts-type-full (2019-06-03) - AA
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change-person-director-company-with-change-date (2019-03-26) - CH01
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auditors-resignation-company (2019-12-02) - AUD
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-08-29) - AA
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change-person-director-company-with-change-date (2018-08-28) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-06) - CH01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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change-to-a-person-with-significant-control (2017-09-21) - PSC05
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-08-18) - AA
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-person-director-company-with-change-date (2015-07-09) - CH01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-31) - CH01
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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accounts-with-accounts-type-full (2014-07-03) - AA
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appoint-person-director-company-with-name (2014-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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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 (2013-07-23) - AP01
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-31) - CH01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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appoint-person-director-company-with-name (2012-08-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-12-21) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-23) - CH01
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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change-person-director-company-with-change-date (2011-03-02) - CH01
keyboard_arrow_right 2010
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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legacy (2010-09-27) - MG02
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auditors-resignation-company (2010-08-11) - AUD
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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legacy (2009-08-14) - 288a
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accounts-with-accounts-type-full (2009-06-22) - AA
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memorandum-articles (2009-02-10) - MEM/ARTS
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resolution (2009-02-10) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288a
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legacy (2008-10-31) - 288b
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-06-27) - 288a
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legacy (2008-06-09) - 288a
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legacy (2008-03-12) - 288b
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legacy (2008-03-05) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-09-12) - 363a
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legacy (2007-04-04) - 288b
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legacy (2007-04-02) - 288a
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legacy (2007-07-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288a
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legacy (2006-12-14) - 288a
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legacy (2006-09-22) - 363a
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legacy (2006-06-19) - 288b
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accounts-with-accounts-type-full (2006-06-19) - AA
keyboard_arrow_right 2005
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legacy (2005-01-04) - 225
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legacy (2005-05-04) - 288b
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-09-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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certificate-change-of-name-company (2004-09-27) - CERTNM
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accounts-with-accounts-type-full (2004-09-15) - AA
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legacy (2004-09-13) - 288a
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legacy (2004-06-08) - 288a
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resolution (2004-05-13) - RESOLUTIONS
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legacy (2004-02-10) - 288b
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-04-01) - 288a
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legacy (2003-01-13) - 288b
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legacy (2003-10-13) - 363s
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legacy (2003-12-24) - 288c
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legacy (2003-06-26) - 287
keyboard_arrow_right 2002
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legacy (2002-12-22) - 288c
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legacy (2002-11-15) - 288a
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-08-05) - AA
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legacy (2002-07-15) - 288b
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legacy (2002-07-12) - 288b
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legacy (2002-05-14) - 288c
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legacy (2002-05-01) - 288c
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legacy (2002-04-30) - 288b
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legacy (2002-02-02) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-20) - 363s
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accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-10-10) - 288a
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legacy (2001-11-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-13) - 395
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legacy (2000-03-01) - 288c
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legacy (2000-04-16) - 287
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legacy (2000-04-27) - 123
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resolution (2000-04-27) - RESOLUTIONS
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legacy (2000-04-27) - 88(2)R
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accounts-with-accounts-type-full (2000-08-23) - AA
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legacy (2000-10-02) - 363s
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legacy (2000-10-03) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-06) - 225
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certificate-change-of-name-company (1999-06-30) - CERTNM
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accounts-with-accounts-type-full (1999-07-06) - AA
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memorandum-articles (1999-07-06) - MEM/ARTS
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legacy (1999-07-15) - 288a
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legacy (1999-07-15) - 288b
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legacy (1999-07-19) - 287
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legacy (1999-09-28) - 123
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resolution (1999-09-28) - RESOLUTIONS
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auditors-resignation-company (1999-10-05) - AUD
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legacy (1999-10-07) - 288a
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legacy (1999-10-20) - 288a
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legacy (1999-12-07) - 288a
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legacy (1999-09-28) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-09-11) - NEWINC