• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (1998-09-11) - NEWINC

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