Argentous Private Clients Limited

Company Registration Number: 08849091

Company registered in England and Wales

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Argentous Private Clients Limited is a Private Company Limited by Shares first registered on 16 January 2014. Its current registered address is in London.

Registered Address

ALDGATE TOWER
2 LEMAN STREET
LONDON
ENGLAND
E1 8FA

There are 219 companies currently registered at this postcode, including this one.

All companies at E1 8FA

Registration Data

Company Number

08849091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA065504

Registration Start Date

15 July 2014

Registration Expiry Date

14 July 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £110,123£100,374£1,866
of which Cash £15,033£10,356£1,866
Total Assets £110,123£100,374£1,866
Current Liabilities £68,502£84,571£1,916
Net Current Assets £41,621£15,803£-50
Total Net Worth £41,621£15,803£-50

Previous Names

  • FOUR-7 LONDON LIMITED, active until 18 June 2014
  • DMWSL 760 LIMITED, active until 11 February 2014

Company Officers

  • KOLARICH, Monika Beth

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1976

    Aldgate Tower
    2 Leman Street
    London
    E1 8FA
    England

  • PETRIE, Stephen Mark

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1974

    Heron Tower
    110 Bishopsgate
    London
    EC2N 4AY
    United Kingdom

  • DM COMPANY SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 16 January 2014

    Resigned on 4 February 2014

    DM COMPANY SERVICES (LONDON) LIMITED
    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    Uk

  • GHOSH, Tulika Sanchoyta

    Director

    Appointed on 11 June 2014

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1976

    17th Floor Heron Tower
    110 Bishopsgate
    London
    EC2N 4AY

  • MCNAIR, Martin James

    Director

    Appointed on 16 January 2014

    Resigned on 4 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    DM COMPANY SERVICES (LONDON) LIMITED
    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    Uk

  • NICOLSON, Andrew Alexander

    Director

    Appointed on 4 February 2014

    Resigned on 4 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1976

    Apartment 2103
    26 Hertsmere Road
    London
    E14 4EF

This information was most recently updated 20/08/2018.

Latest Filings

  1. 16 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XQNBA1. Transaction: MzE5NTM3MTE3NmFkaXF6a2N4.

  2. 19 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LN2O4R. Transaction: MzE5MzI1NDIxOWFkaXF6a2N4.

  3. 2 February 2017 Registered office address changed from C/O Monika Kolarich Aldgate Tower Leman Street London E1 8FA England to Aldgate Tower 2 Leman Street London E1 8FA on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Address. Type: AD01. Barcode: X5ZEQ5WG. Transaction: MzE2ODA2NjI2M2FkaXF6a2N4.

  4. 23 January 2017 Registered office address changed from 17th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to C/O Monika Kolarich Aldgate Tower Leman Street London E1 8FA on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQTLQJ. Transaction: MzE2NzIxNDExM2FkaXF6a2N4.

  5. 20 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ58KW. Transaction: MzE2NzEwMDI5NGFkaXF6a2N4.

  6. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MANRMG. Transaction: MzE2NDk4NzEwNWFkaXF6a2N4.

  7. 4 April 2016 Register(s) moved to registered inspection location Aldgate Tower Office 6040 6th Floor Leman Street London E1 8FA [View PDF]

    Category: Address. Type: AD03. Barcode: X54611DU. Transaction: MzE0NTU2NTg1M2FkaXF6a2N4.

  8. 29 February 2016 Register inspection address has been changed to Aldgate Tower Office 6040 6th Floor Leman Street London E1 8FA [View PDF]

    Category: Address. Type: AD02. Barcode: X51JNFVE. Transaction: MzE0Mjg0ODI0OWFkaXF6a2N4.

  9. 18 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUSH89. Transaction: MzEzOTkyNTMwNWFkaXF6a2N4.

  10. 27 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I606E1. Transaction: MzEzMzQ5MDIzNmFkaXF6a2N4.

  11. 16 March 2015 Appointment of Stephen Mark Petrie as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: A42DCDZS. Transaction: MzExODgwMDg3NWFkaXF6a2N4.

  12. 18 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X41GXN5L. Transaction: MzExNzU3OTM4OGFkaXF6a2N4.

  13. 18 February 2015 Director's details changed for Monika Kolarich on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X41GXN5D. Transaction: MzExNzU3OTI0OWFkaXF6a2N4.

  14. 2 February 2015 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X40DSCFT. Transaction: MzExNjQ5MzYzOWFkaXF6a2N4.

  15. 17 October 2014 Termination of appointment of Tulika Sanchoyta Ghosh as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: A3I6B2LU. Transaction: MzEwOTQyNDM3OGFkaXF6a2N4.

  16. 29 July 2014 Registered office address changed from Apartment 2103 26 Hertsmere Road London E14 4EF to 17Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: A3CHJMW2. Transaction: MzEwNDQxODI3NWFkaXF6a2N4.

  17. 23 June 2014 Appointment of Tulika Sanchoyta Ghosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A01AFN. Transaction: MzEwMjM5MzQwMWFkaXF6a2N4.

  18. 18 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3A01AFV. Transaction: MzEwMjExMDQyMGFkaXF6a2N4.

  19. 13 February 2014 Appointment of Andrew Alexander Nicolson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A319FTC2. Transaction: MzA5NDQ3NDE0OGFkaXF6a2N4.

  20. 13 February 2014 Appointment of Monika Kolarich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A319FTCA. Transaction: MzA5NDQ3Mzk2OWFkaXF6a2N4.

  21. 13 February 2014 Termination of appointment of Martin Mcnair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A319FTCI. Transaction: MzA5NDQ3Mzg1NGFkaXF6a2N4.

  22. 13 February 2014 Termination of appointment of Dm Company Services (London) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A319FTBE. Transaction: MzA5NDQ3MzcyOWFkaXF6a2N4.

  23. 13 February 2014 Registered office address changed from C/O Dm Company Services (London) Limited Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: A319FTBM. Transaction: MzA5NDQ3MzU2OWFkaXF6a2N4.

  24. 13 February 2014 Termination of appointment of Andrew Alexander Nicolson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31H3ILC. Transaction: MzA5NDQ3MDA3OWFkaXF6a2N4.

  25. 11 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A319FTDU. Transaction: MzA5NDMxMzMzMmFkaXF6a2N4.

  26. 16 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2ZM7Q0G. Transaction: MzA5Mjc2MjczN2FkaXF6a2N4.

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