ARGENTA INSURANCE RESEARCH LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 06335695
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 19 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARGENTA INSURANCE RESEARCH LIMITED are www.argentainsuranceresearch.co.uk, and www.argenta-insurance-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argenta Insurance Research Limited is a Private Limited Company. The company registration number is 06335695. Argenta Insurance Research Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Argenta Insurance Research Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. BRAY, Jeremy Mark is a Director of the company. COLCOMB, Andrew Michael is a Director of the company. FLACH, Robert Paul is a Director of the company. HUDSON, Guy Bentley is a Director of the company. Director BROOKS, Andrew Mark has been resigned. Director HARRISON, David Bernard has been resigned. Director HUNT, Paul has been resigned. Director WILLIAMS, David Gareth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 07 August 2007
Director
BRAY, Jeremy Mark
Appointed Date: 07 August 2007
68 years old
Director
COLCOMB, Andrew Michael
Appointed Date: 07 August 2007
62 years old
Director
FLACH, Robert Paul
Appointed Date: 07 August 2007
58 years old
Director
HUDSON, Guy Bentley
Appointed Date: 07 August 2007
64 years old

Resigned Directors

Director
BROOKS, Andrew Mark
Resigned: 30 April 2015
Appointed Date: 07 August 2007
62 years old
Director
HARRISON, David Bernard
Resigned: 13 November 2012
Appointed Date: 07 August 2007
87 years old
Director
HUNT, Paul
Resigned: 21 April 2014
Appointed Date: 31 March 2014
74 years old
Director
WILLIAMS, David Gareth
Resigned: 29 July 2015
Appointed Date: 07 August 2012
67 years old

Persons With Significant Control

Argenta Private Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGENTA INSURANCE RESEARCH LIMITED Events

21 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
19 Dec 2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 19 December 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 18 more events
10 Aug 2009
Return made up to 07/08/09; full list of members
05 Jun 2009
Accounts for a dormant company made up to 31 December 2008
23 Feb 2009
Accounting reference date extended from 31/08/2008 to 31/12/2008
13 Aug 2008
Return made up to 07/08/08; full list of members
07 Aug 2007
Incorporation

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