Argenta Underwriting No. 1 Limited. Head office in London. Check Director.

Argenta Underwriting No. 1 Limited, London

Argenta Underwriting No. 1 Limited is a private limited company. Located at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, the above-mentioned 19 years old firm was incorporated on 2004-12-08 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Nicholas M. (appointed on 31 December 2022), Graham A. (appointed on 10 April 2019).

About
Name: Argenta Underwriting No. 1 Limited
Number: 05308160
Incorporation date: 2004-12-08
End of financial year: 31 December


Address:	5th Floor 70 Gracechurch Street London EC3V 0XL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Argenta Holdings Limited

6 April 2016

Address	5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	04973117
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Argenta Underwriting No. 1 Limited confirmation statement filing is 2023-12-23. The latest confirmation statement was sent on 2022-12-09. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Argenta Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 70 Gracechurch Street, EC3V 0XL London.

Company filing

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Type		Free download
CH01	On 2022/12/31 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2022/12/31 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (10 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/31. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, May 2022 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, July 2021 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, August 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2019/04/10. filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/10. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
TM01	2019/03/29 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, September 2018 \| accounts	Free Download (29 pages)
CH01	On 2018/04/21 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (28 pages)
CH04	Secretary's details were changed on 2016/12/21 filed on: 21st, February 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2016/12/19. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ filed on: 19th, December 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, August 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, July 2015 \| accounts	Free Download (15 pages)
CH01	On 2015/05/01 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/09 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2012/12/08 filed on: 20th, December 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (15 pages)
CH01	On 2011/05/31 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/10/09 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 11th, August 2010 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, August 2010 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, July 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, August 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, August 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, October 2007 \| accounts	Free Download (19 pages)
288a	On 2007/07/10 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/10 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/05/04 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/04 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, September 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, September 2006 \| accounts	Free Download (18 pages)
363a	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, December 2004 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 8th, December 2004 \| incorporation	Free Download (31 pages)

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