ARGENTA PRIVATE CAPITAL LIMITED

Company number 00741597

Date	Type	Description	View / Download
09 Jun 2015	CH01	Director's details changed for Christopher Norman Clark on 8 June 2015	(2 pages)
19 May 2015	CH01	Director's details changed for Mr James Anthony Mackay on 1 May 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 500,000	(16 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Jun 2014	CH01	Director's details changed for Mr David Peter Reames on 20 June 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 500,000	(16 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Aug 2013	CH01	Director's details changed for Mr Graham John White on 16 August 2013	(2 pages)
15 Apr 2013	AP01	Appointment of Andrew John Hubbard as a director	(3 pages)
08 Apr 2013	TM01	Termination of appointment of Paul Sandilands as a director	(1 page)
26 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(16 pages)
19 Nov 2012	TM01	Termination of appointment of David Harrison as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 Aug 2012	AP01	Appointment of Christopher Norman Clark as a director	(3 pages)
17 Aug 2012	AP01	Appointment of David Peter Reames as a director	(3 pages)
06 Aug 2012	TM01	Termination of appointment of Alan Tucker as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Trevor Bird as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Robert Flach as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Jeremy Bray as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of William Robson as a director	(2 pages)
29 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(20 pages)
31 Jan 2012	CH01	Director's details changed for Mr Graham John White on 30 January 2012	(2 pages)
23 Dec 2011	CH01	Director's details changed for Mr David Gareth Williams on 23 December 2011	(2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
18 Aug 2011	AP01	Appointment of Mr David Gareth Williams as a director	(2 pages)