ARGENTIÈRE ADVISORS LIMITED
HASTINGS

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Company number 09451174
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of ARGENTIÈRE ADVISORS LIMITED are www.argentièreadvisors.co.uk, and www.argentière-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argentière Advisors Limited is a Private Limited Company. The company registration number is 09451174. Argentière Advisors Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Argentière Advisors Limited is 20 Havelock Road Hastings East Sussex Tn34 1bp. . GRIFFIN, Anna Elizabeth Clare is a Secretary of the company. GRIFFIN, Anna Elizabeth Clare is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director GRIFFIN, Robert Matthew has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRIFFIN, Anna Elizabeth Clare
Appointed Date: 08 March 2016
Director
GRIFFIN, Anna Elizabeth Clare
Appointed Date: 20 February 2015
55 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 March 2016
Appointed Date: 20 February 2015
Director
GRIFFIN, Robert Matthew
Resigned: 20 February 2015
Appointed Date: 20 February 2015
53 years old
Director
KEITH, Philippa Anne
Resigned: 20 February 2015
Appointed Date: 20 February 2015
55 years old

Persons With Significant Control

Mr Robert Matthew Griffin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ARGENTIÈRE ADVISORS LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 28 February 2016
13 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016
Termination of appointment of Cargil Management Services Limited as a secretary on 8 March 2016
13 Apr 2016
Appointment of Mrs Anna Elizabeth Clare Griffin as a secretary on 8 March 2016
...
... and 3 more events
23 Feb 2015
Statement of capital following an allotment of shares on 20 February 2015
  • GBP 50
23 Feb 2015
Appointment of Robert Matthew Griffin as a director on 20 February 2015
23 Feb 2015
Termination of appointment of Philippa Anne Keith as a director on 20 February 2015
23 Feb 2015
Appointment of Mrs Anna Elizabeth Clare Griffin as a director on 20 February 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 1

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