Menna Overview
Here’s a quick overview of ARGENTA SECRETARIAT LIMITED 👀 — a London based business that started in 1980.
ARGENTA SECRETARIAT LIMITED
- Company statusactive
- Company No01479228
- Age46 years 5 months Incorporated 14 February 1980
- Officers5
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
ARGENTA SECRETARIAT LIMITED is an active company incorporated on 14 February 1980 and based in London, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 16 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Sarah Carol-Ann | secretary | 06 Oct 2020 | |
| BURTON, Sarah Carol-Ann | director | Oct 1976 | 06 Oct 2020 |
| FLACH, Robert Paul | director | Mar 1967 | 03 Dec 2018 |
| HUDSON, Guy Bentley | director | Nov 1960 | 12 Oct 2015 |
| WARNER, Marcus Gary | director | May 1973 | 12 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argenta Private Capital Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ARGENTA SECRETARIAT LIMITED 👀 — a London based business that started in 1980.