Company number 08670455
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-26
; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of ARGYLL COVENANT ADVISORY LIMITED are www.argyllcovenantadvisory.co.uk, and www.argyll-covenant-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Argyll Covenant Advisory Limited is a Private Limited Company.
The company registration number is 08670455. Argyll Covenant Advisory Limited has been working since 30 August 2013.
The present status of the company is Active. The registered address of Argyll Covenant Advisory Limited is Third Floor 207 Regent Street London W1b 3hh. . HALL, Richard is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Persons With Significant Control
Mr Richard John Hall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ARGYLL COVENANT ADVISORY LIMITED Events
27 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-26
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
27 May 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
10 Jun 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
30 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)