Established in 2007, Argenthal Private Capital Ltd are based in London. The current directors of this business are listed as Leclercq, Laurent, Meehan, Joseph Edward, Lyons, Nicholas Edward Adam, Townsend, James Elliot in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LECLERCQ, Laurent | 23 May 2012 | - | 1 |
MEEHAN, Joseph Edward | 13 December 2018 | - | 1 |
LYONS, Nicholas Edward Adam | 23 May 2012 | 02 September 2013 | 1 |
TOWNSEND, James Elliot | 12 February 2007 | 31 July 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 September 2020 | |
AA - Annual Accounts | 26 August 2019 | |
CS01 - N/A | 16 August 2019 | |
TM01 - Termination of appointment of director | 09 April 2019 | |
AP01 - Appointment of director | 27 January 2019 | |
AA - Annual Accounts | 03 September 2018 | |
CS01 - N/A | 29 August 2018 | |
TM01 - Termination of appointment of director | 24 January 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 15 August 2017 | |
CS01 - N/A | 03 March 2017 | |
CH01 - Change of particulars for director | 24 January 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AA01 - Change of accounting reference date | 28 September 2016 | |
AA01 - Change of accounting reference date | 27 September 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 16 March 2015 | |
SH01 - Return of Allotment of shares | 16 March 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AA01 - Change of accounting reference date | 24 September 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
AR01 - Annual Return | 12 March 2014 | |
SH01 - Return of Allotment of shares | 12 March 2014 | |
AA - Annual Accounts | 04 October 2013 | |
TM01 - Termination of appointment of director | 03 September 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 30 September 2012 | |
AP01 - Appointment of director | 02 July 2012 | |
AP01 - Appointment of director | 02 July 2012 | |
AP01 - Appointment of director | 02 July 2012 | |
CH03 - Change of particulars for secretary | 01 July 2012 | |
AP01 - Appointment of director | 01 July 2012 | |
SH01 - Return of Allotment of shares | 05 March 2012 | |
AR01 - Annual Return | 12 February 2012 | |
AD01 - Change of registered office address | 12 February 2012 | |
AA - Annual Accounts | 01 November 2011 | |
TM01 - Termination of appointment of director | 01 September 2011 | |
SH01 - Return of Allotment of shares | 01 September 2011 | |
SH01 - Return of Allotment of shares | 01 September 2011 | |
AA01 - Change of accounting reference date | 02 August 2011 | |
RESOLUTIONS - N/A | 26 July 2011 | |
AD01 - Change of registered office address | 07 July 2011 | |
AR01 - Annual Return | 30 April 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH03 - Change of particulars for secretary | 01 June 2010 | |
AD01 - Change of registered office address | 10 May 2010 | |
AA - Annual Accounts | 27 October 2009 | |
287 - Change in situation or address of Registered Office | 29 September 2009 | |
CERTNM - Change of name certificate | 21 March 2009 | |
287 - Change in situation or address of Registered Office | 13 February 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 12 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
363a - Annual Return | 12 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
NEWINC - New incorporation documents | 12 February 2007 |