ARGO INTERNATIONAL HOLDINGS LIMITED
LONDON ARGO UK HOLDINGS, LIMITED ARGO ACQUISITION, LIMITED

Hellopages » City of London » City of London » EC3A 8AA

Company number 06543704
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of ARGO INTERNATIONAL HOLDINGS LIMITED are www.argointernationalholdings.co.uk, and www.argo-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argo International Holdings Limited is a Private Limited Company. The company registration number is 06543704. Argo International Holdings Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Argo International Holdings Limited is Exchequer Court 33 St Mary Axe London Ec3a 8aa. . COMEAUX, Craig is a Secretary of the company. ARGYLE, Darren is a Director of the company. BULLOCK, Jay Stanley is a Director of the company. HARRIS, David Jonathan is a Director of the company. RITCHIE, Bruno Christopher is a Director of the company. Secretary ROSE, Belinda has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CARRIER, Andrew John has been resigned. Director COMEAUX, Craig has been resigned. Director DENNISTON, Nicholas Geoffrey Alastair has been resigned. Director ENOIZI, Julian Antony Peter has been resigned. Director FADIL, Susan Carol has been resigned. Director GIVEN, Ronald has been resigned. Director HILLHOUSE, Robert James has been resigned. Director O'DONNELL, Ciaran James has been resigned. Director RADKE, Jeffrey Lee has been resigned. Director WATSON III, Mark Edmund has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COMEAUX, Craig
Appointed Date: 27 March 2008
Director
ARGYLE, Darren
Appointed Date: 01 May 2012
52 years old
Director
BULLOCK, Jay Stanley
Appointed Date: 23 February 2009
61 years old
Director
HARRIS, David Jonathan
Appointed Date: 27 September 2013
62 years old
Director
RITCHIE, Bruno Christopher
Appointed Date: 27 September 2013
61 years old

Resigned Directors

Secretary
ROSE, Belinda
Resigned: 29 July 2010
Appointed Date: 01 July 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 25 March 2008
Director
CARRIER, Andrew John
Resigned: 27 September 2013
Appointed Date: 10 April 2008
64 years old
Director
COMEAUX, Craig
Resigned: 10 April 2008
Appointed Date: 25 March 2008
59 years old
Director
DENNISTON, Nicholas Geoffrey Alastair
Resigned: 07 December 2009
Appointed Date: 28 January 2009
70 years old
Director
ENOIZI, Julian Antony Peter
Resigned: 31 March 2011
Appointed Date: 02 November 2009
58 years old
Director
FADIL, Susan Carol
Resigned: 25 March 2008
Appointed Date: 25 March 2008
59 years old
Director
GIVEN, Ronald
Resigned: 10 April 2008
Appointed Date: 25 March 2008
73 years old
Director
HILLHOUSE, Robert James
Resigned: 25 March 2008
Appointed Date: 25 March 2008
71 years old
Director
O'DONNELL, Ciaran James
Resigned: 31 March 2012
Appointed Date: 04 January 2010
58 years old
Director
RADKE, Jeffrey Lee
Resigned: 27 September 2013
Appointed Date: 31 March 2011
61 years old
Director
WATSON III, Mark Edmund
Resigned: 25 February 2009
Appointed Date: 10 April 2008
61 years old

Persons With Significant Control

Argo Re
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGO INTERNATIONAL HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
14 Sep 2015
Full accounts made up to 31 December 2014
26 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1
...
... and 50 more events
26 Mar 2008
Director appointed mr ronald given
26 Mar 2008
Curr sho from 31/03/2009 to 31/12/2008
26 Mar 2008
Appointment terminated director susan fadil
26 Mar 2008
Appointment terminated director robert hillhouse
25 Mar 2008
Incorporation

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