ARGENTHAL PRIVATE CAPITAL LIMITED

06097965
11 BLACKHEATH VILLAGE BLACKHEATH LONDON SE3 9LA

Documents

Documents
Date Category Description Pages
13 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
05 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Jun 2024 accounts Annual Accounts 3 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2023 accounts Annual Accounts 3 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 May 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2023 officers Termination of appointment of director (Joseph Edward Meehan) 1 Buy now
27 Apr 2023 officers Termination of appointment of director (Francois Jacques Garcin) 1 Buy now
27 Apr 2023 officers Termination of appointment of secretary (Francois Jacques Garcin) 1 Buy now
23 Sep 2022 accounts Annual Accounts 3 Buy now
27 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 3 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2019 accounts Annual Accounts 2 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Termination of appointment of director (Lionel Laurent Gabriel Bergeron) 1 Buy now
27 Jan 2019 officers Appointment of director (Mr Joseph Edward Meehan) 2 Buy now
03 Sep 2018 accounts Annual Accounts 2 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2018 officers Termination of appointment of director (Christian Patrick Teroerde) 1 Buy now
25 Sep 2017 accounts Annual Accounts 3 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 officers Change of particulars for director (Mr. Francois Jacques Garcin) 2 Buy now
23 Dec 2016 accounts Annual Accounts 3 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Mar 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 23 Buy now
16 Mar 2015 annual-return Annual Return 6 Buy now
16 Mar 2015 capital Return of Allotment of shares 3 Buy now
08 Jan 2015 accounts Annual Accounts 24 Buy now
24 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2014 officers Appointment of director (Mr Lionel Bergeron) 2 Buy now
12 Mar 2014 annual-return Annual Return 6 Buy now
12 Mar 2014 capital Return of Allotment of shares 3 Buy now
04 Oct 2013 accounts Annual Accounts 22 Buy now
03 Sep 2013 officers Termination of appointment of director (Nicholas Lyons) 1 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
30 Sep 2012 accounts Annual Accounts 4 Buy now
02 Jul 2012 officers Appointment of director (Mr Anthony Haralambos Kyprianou) 2 Buy now
02 Jul 2012 officers Appointment of director (Mr Christian Patrick Teroerde) 2 Buy now
02 Jul 2012 officers Appointment of director (Mr Laurent Leclercq) 2 Buy now
01 Jul 2012 officers Change of particulars for secretary (Mr Francois Jacques Garcin) 1 Buy now
01 Jul 2012 officers Appointment of director (Mr Nicolas Edward Adam Lyons) 2 Buy now
05 Mar 2012 capital Return of Allotment of shares 3 Buy now
12 Feb 2012 annual-return Annual Return 3 Buy now
12 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2011 accounts Annual Accounts 4 Buy now
01 Sep 2011 officers Termination of appointment of director (Barbara Garcin-Lesimple) 1 Buy now
01 Sep 2011 capital Return of Allotment of shares 3 Buy now
01 Sep 2011 capital Return of Allotment of shares 3 Buy now
02 Aug 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2011 resolution Resolution 21 Buy now
07 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2011 annual-return Annual Return 4 Buy now
31 Dec 2010 accounts Annual Accounts 4 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Francois Jacques Garcin) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Mrs Barbara Garcin-Lesimple) 2 Buy now
01 Jun 2010 officers Change of particulars for secretary (Mr Francois Jacques Garcin) 1 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2009 accounts Annual Accounts 4 Buy now
29 Sep 2009 address Registered office changed on 29/09/2009 from 42 berkeley square london W1J 5AW united kingdom 1 Buy now
21 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 2009 address Registered office changed on 13/02/2009 from c/o ajm tax consulting 11 blackheath village london SE3 9LA 1 Buy now
12 Feb 2009 accounts Annual Accounts 4 Buy now
12 Feb 2009 annual-return Return made up to 12/02/09; full list of members 4 Buy now
12 Feb 2009 officers Director's change of particulars / barbara lesimple / 01/09/2008 2 Buy now
12 Feb 2009 officers Director and secretary's change of particulars / francois garcin / 01/09/2008 2 Buy now
18 Aug 2008 officers Appointment terminated director james townsend 1 Buy now
12 Mar 2008 annual-return Return made up to 12/02/08; full list of members 4 Buy now
18 Apr 2007 capital Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Feb 2007 officers New director appointed 1 Buy now
21 Feb 2007 officers New secretary appointed 1 Buy now
21 Feb 2007 officers New director appointed 1 Buy now
21 Feb 2007 officers New director appointed 1 Buy now
13 Feb 2007 officers Secretary resigned 1 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
12 Feb 2007 incorporation Incorporation Company 9 Buy now