ARGENTA SECRETARIAT LIMITED

Non-Trading

General Information

NAME
ARGENTA SECRETARIAT LIMITED

COMPANY NUMBER
01479228

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
14/02/1980 (44 years and 10 months old)

WEBSITE
www.argentaplc.com

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/09/2001 27/09/2004
SOC COMPANY SECRETARIAL SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

5TH FLOOR 70 GRACECHURCH STREET
LONDON
EC3V 0XL

TRADING ADDRESSES

5TH 70 Gracechurch Street
London
EC3V 0XL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£8

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARGENTA PRIVATE CAPITAL LIMITED	Active - Accounts Filed	View Report
ARGENTA SECRETARIAT LIMITED	Non-Trading	View Report
ARGENTA CONTINUITY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARGENTA SECRETARIAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£8

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARGENTA PRIVATE CAPITAL LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trevor Robert Bird 03/08/2001 - Present (23 years and 4 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 5 Past: 12	View Report
Marcus Gary Warner 12/10/2015 - Present (9 years and 2 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 22 Past: 48	View Report
Guy Bentley Hudson 12/10/2015 - Present (9 years and 2 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 12 Past: 5	View Report
Robert Paul Flach 03/12/2018 - Present (6years) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 17 Past: 47	View Report
Sarah Carol-Ann Burton 06/10/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HDI HAFTPFLICHTVERBAND DER DEUTSCHEN IND	N/A	N/A
HANNOVER RUCK SE	N/A	N/A
ARGENTA HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARGENTA PRIVATE CAPITAL LIMITED	Active - Accounts Filed	View Report
APCL CORPORATE DIRECTOR NO.1 LIMITED	Non-Trading	View Report
APCL CORPORATE DIRECTOR NO.2 LIMITED	Non-Trading	View Report
ARGENTA SECRETARIAT LIMITED	Non-Trading	View Report
ARGENTA CONTINUITY LIMITED	Non-Trading	View Report
ARGENTA LLP SERVICES LIMITED	Non-Trading	View Report
NAMES TAXATION SERVICE LIMITED	Non-Trading	View Report
ARGENTA SYNDICATE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ARGENTA TAX & CORPORATE SERVICES LIMITED	Non-Trading	View Report
ARGENTA UNDERWRITING NO. 1 LIMITED	Non-Trading	View Report
ARGENTA UNDERWRITING NO. 4 LIMITED	Non-Trading	View Report
ARGENTA UNDERWRITING NO.10 LIMITED	Non-Trading	View Report
ARGENTA UNDERWRITING NO.2 LIMITED	Active - Accounts Filed	View Report
ARGENTA UNDERWRITING NO.3 LIMITED	Active - Accounts Filed	View Report
ARGENTA UNDERWRITING NO.7 LIMITED	Non-Trading	View Report
ARGENTA UNDERWRITING NO.9 LIMITED	Non-Trading	View Report
RESIDUAL SERVICES LIMITED	Non-Trading	View Report
ABACUS CORPORATE CAPITAL MEMBER LIMITED	Company is dissolved	View Report
AGATE UNDERWRITING LIMITED	Company is dissolved	View Report
AMCO UNDERWRITING LIMITED	Company is dissolved	View Report
AUGUSTA UNDERWRITING LIMITED	Company is dissolved	View Report
BEN RINNES UNDERWRITING LIMITED	Company is dissolved	View Report
BHC WINTON UNDERWRITING II LIMITED	Company is dissolved	View Report
BHC WINTON UNDERWRITING III LIMITED	Non-Trading	View Report
BHC WINTON UNDERWRITING LIMITED	Company is dissolved	View Report
BOSCAWEN UNDERWRITING LIMITED	Company is dissolved	View Report
BOUNCER UNDERWRITING LIMITED	Company is dissolved	View Report
CALLEVA UNDERWRITING LIMITED	Company is dissolved	View Report
CHARIOT (I) UNDERWRITING LIMITED	Company is dissolved	View Report
CONSTELLATION UNDERWRITING LIMITED	Company is dissolved	View Report
COWLEY UNDERWRITING LIMITED	Company is dissolved	View Report
CREST UNDERWRITING LIMITED	Company is dissolved	View Report
FMJ INVESTMENT LIMITED	Company is dissolved	View Report
FRANK BARBER UNDERWRITING LIMITED	Company is dissolved	View Report
GRAYFIELD UNDERWRITING LIMITED	Company is dissolved	View Report
GREGORY & PARTNERS LIMITED	Company is dissolved	View Report
GUSTAVIA UNDERWRITING LIMITED	Company is dissolved	View Report
H.M. (UNDERWRITING) LIMITED	Company is dissolved	View Report
HEICO UNDERWRITING LIMITED	Company is dissolved	View Report
JAYCEE UNDERWRITING LIMITED	Company is dissolved	View Report
JEFREN UNDERWRITING LIMITED	Company is dissolved	View Report
MORTLAKE UNDERWRITING LIMITED	Company is dissolved	View Report
NORTHFIELD PARTNERS LIMITED	Company is dissolved	View Report
O.A.M. LIMITED	Company is dissolved	View Report
OLD BROAD STREET UNDERWRITING LIMITED	Company is dissolved	View Report
PLOUGH PENNY UNDERWRITING LIMITED	Company is dissolved	View Report
R A LEE LIMITED	Company is dissolved	View Report
REDCAR UNDERWRITING LIMITED	Company is dissolved	View Report
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED	Non-Trading	View Report
RITCH UNDERWRITING LIMITED	Non-Trading	View Report
RMUW LIMITED	Company is dissolved	View Report
S B G UNDERWRITING LIMITED	Company is dissolved	View Report
SAMARIA LIMITED	Company is dissolved	View Report
SPERANDUM EST LIMITED	Company is dissolved	View Report
STANGER UNDERWRITING LIMITED	Non-Trading	View Report
TARREL UNDERWRITING LIMITED	Company is dissolved	View Report
TORA UNDERWRITING LIMITED	Company is dissolved	View Report
TRUMPELDOR UNDERWRITING LIMITED	Company is dissolved	View Report
FUNIS GMBH & CO KG	N/A	N/A
INTEGRA INSURANCE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
HANNOVER FINANCE (UK) LIMITED	Active - Accounts Filed	View Report
HANNOVER SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
HANNOVER RUCK BETEILIGUNG VERWALTUNGS GM	N/A	N/A
HANNOVER RE (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
INTER HANNOVER (NO.1) LIMITED	Active - Accounts Filed	View Report
HDI GLOBAL SE	N/A	N/A
HDI REINSURANCE (IRELAND) SE	N/A	N/A
HDI REINSURANCE (IRELAND) SE	N/A	N/A

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: Andrew John Annandale (908467864) has left the board
Date: 25/11/2022	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Accounts filed
Date: 08/10/2020	Event: New Company Secretary Sarah Carol-Ann Burton (927506584) Appointed
Date: 08/10/2020	Event: New Board Member Sarah Carol-Ann Burton (927269951) Appointed
Date: 09/09/2020	Event: Christopher John Rupert Fairs (906372386) has left the board
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: James Anthony MacKay (908236504) has left the board
Date: 07/12/2018	Event: New Board Member Robert Paul Flach (925318705) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Accounts filed
Date: 12/04/2017	Event: New Confirmation Statement filed
Date: 05/01/2017	Event: Alan William Tucker (900547467) has left the board
Date: 23/12/2016	Event: Change in Reg. Office
Date: 21/09/2016	Event: New Accounts filed
Date: 02/04/2016	Event: New Confirmation Statement filed
Date: 03/03/2016	Event: David Peter Reames (917145982) has left the board
Date: 22/10/2015	Event: New Board Member James Anthony MacKay (908236504) Appointed
Date: 22/10/2015	Event: James Anthony MacKay (920177208) has left the board
Date: 15/10/2015	Event: New Board Member James Anthony MacKay (920177208) Appointed
Date: 15/10/2015	Event: New Board Member David Peter Reames (917145982) Appointed
Date: 15/10/2015	Event: New Board Member Marcus Gary Warner (914755723) Appointed
Date: 15/10/2015	Event: New Board Member David Monksfield (902979293) Appointed
Date: 15/10/2015	Event: New Board Member Guy Bentley Hudson (906176258) Appointed
Date: 20/09/2015	Event: New Accounts filed
Date: 29/03/2015	Event: New Confirmation Statement filed
Date: 27/03/2015	Event: New Accounts filed
Date: 23/04/2014	Event: New Confirmation Statement filed
Date: 28/09/2013	Event: New Accounts filed
Date: 01/04/2013	Event: New Confirmation Statement filed
Date: 29/03/2013	Event: New Confirmation Statement filed
Date: 28/03/2013	Event: New Confirmation Statement filed
Date: 11/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ARGENTA SECRETARIAT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£8

£2

People Overview

5

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£8

£2

Accounts

People Overview

5

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™