ARGENTHAL & CO LIMITED
LONDON FIMERIS LIMITED FIDEQUITY LTD

Hellopages » Greater London » Greenwich » SE3 9LA

Company number 06087343
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 11 BLACKHEATH VILLAGE, BLACKHEATH, LONDON, SE3 9LA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Francois Jacques Garcin on 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of ARGENTHAL & CO LIMITED are www.argenthalco.co.uk, and www.argenthal-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Argenthal Co Limited is a Private Limited Company. The company registration number is 06087343. Argenthal Co Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Argenthal Co Limited is 11 Blackheath Village Blackheath London Se3 9la. . GARCIN, Francois Jacques is a Secretary of the company. GARCIN, Francois Jacques is a Director of the company. LECLERCQ, Laurent is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRINDLE, Andrew has been resigned. Director KYPRIANOU, Anthony Haralambos has been resigned. Director LESIMPLE, Barbara has been resigned. Director NELSON, Brett has been resigned. Director SCHULER, Ian has been resigned. Director TEROERDE, Christian Patrick has been resigned. Director TYMEN, Christophe Jean Augustin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
GARCIN, Francois Jacques
Appointed Date: 07 February 2007
Director
GARCIN, Francois Jacques
Appointed Date: 07 February 2007
44 years old
Director
LECLERCQ, Laurent
Appointed Date: 26 February 2013
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Director
BRINDLE, Andrew
Resigned: 06 May 2014
Appointed Date: 24 May 2013
59 years old
Director
KYPRIANOU, Anthony Haralambos
Resigned: 03 February 2014
Appointed Date: 24 May 2013
61 years old
Director
LESIMPLE, Barbara
Resigned: 01 December 2009
Appointed Date: 07 February 2007
45 years old
Director
NELSON, Brett
Resigned: 30 June 2014
Appointed Date: 24 May 2013
64 years old
Director
SCHULER, Ian
Resigned: 30 June 2014
Appointed Date: 24 May 2013
52 years old
Director
TEROERDE, Christian Patrick
Resigned: 20 May 2015
Appointed Date: 06 May 2014
51 years old
Director
TYMEN, Christophe Jean Augustin
Resigned: 31 August 2011
Appointed Date: 01 March 2008
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

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

ARGENTHAL & CO LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Jan 2017
Director's details changed for Mr Francois Jacques Garcin on 31 December 2015
07 May 2016
Full accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1,372
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
21 Feb 2007
New secretary appointed
21 Feb 2007
New director appointed
07 Feb 2007
Director resigned
07 Feb 2007
Secretary resigned
07 Feb 2007
Incorporation

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