ARGENTA UNDERWRITING NO.3 LIMITED

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ARGENTA UNDERWRITING NO.3 LIMITED

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Key Data

Status

Active

Company No.

05661867

Incorporation date

22/12/2005

Size

Full

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 22/12/2005)
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon05/09/2025
Appointment of Mr Marcus Gary Warner as a director on 2025-09-01
dot icon05/09/2025
Termination of appointment of Graham Kevin Allen as a director on 2025-09-01
dot icon01/07/2025
Full accounts made up to 2024-12-31
dot icon28/01/2025
Director's details changed for Mr Nicholas John Moore on 2025-01-10
dot icon17/12/2024
Change of details for Argenta Holdings Limited as a person with significant control on 2016-04-06
dot icon17/12/2024
Confirmation statement made on 2024-12-17 with no updates
dot icon22/07/2024
Full accounts made up to 2023-12-31
dot icon14/02/2024
Full accounts made up to 2022-12-31
dot icon12/01/2024
Director's details changed for Mr Nicholas John Moore on 2022-12-31
dot icon28/12/2023
Confirmation statement made on 2023-12-22 with no updates
dot icon08/02/2023
Full accounts made up to 2021-12-31
dot icon03/01/2023
Termination of appointment of Andrew John Annandale as a director on 2022-12-31
dot icon03/01/2023
Appointment of Mr Nicholas John Moore as a director on 2022-12-31
dot icon27/12/2022
Confirmation statement made on 2022-12-22 with no updates
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with no updates
dot icon05/10/2021
Full accounts made up to 2020-12-31
dot icon04/01/2021
Confirmation statement made on 2020-12-22 with no updates
dot icon02/12/2020
Full accounts made up to 2019-12-31
dot icon23/12/2019
Confirmation statement made on 2019-12-22 with no updates
dot icon02/12/2019
Auditor's resignation
dot icon15/07/2019
Full accounts made up to 2018-12-31
dot icon23/04/2019
Appointment of Mr Graham Kevin Allen as a director on 2019-04-10
dot icon02/04/2019
Termination of appointment of James Anthony Mackay as a director on 2019-03-29
dot icon02/01/2019
Confirmation statement made on 2018-12-22 with updates
dot icon29/08/2018
Full accounts made up to 2017-12-31
dot icon23/04/2018
Director's details changed for Mr James Anthony Mackay on 2018-04-21
dot icon22/12/2017
Confirmation statement made on 2017-12-22 with updates
dot icon26/10/2017
Notification of Argenta Holdings Limited as a person with significant control on 2016-04-06
dot icon13/10/2017
Withdrawal of a person with significant control statement on 2017-10-13
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon21/02/2017
Secretary's details changed for Argenta Secretariat Limited on 2016-12-21
dot icon22/12/2016
Confirmation statement made on 2016-12-22 with updates
dot icon19/12/2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2016-12-19
dot icon17/08/2016
Full accounts made up to 2015-12-31
dot icon05/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon02/07/2015
Full accounts made up to 2014-12-31
dot icon19/05/2015
Director's details changed for Mr James Anthony Mackay on 2015-05-01
dot icon08/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon03/07/2014
Full accounts made up to 2013-12-31
dot icon23/12/2013
Annual return made up to 2013-12-22 with full list of shareholders
dot icon23/09/2013
Full accounts made up to 2012-12-31
dot icon19/03/2013
Particulars of a mortgage or charge / charge no: 45
dot icon02/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon28/12/2012
Particulars of a mortgage or charge / charge no: 44
dot icon13/12/2012
Particulars of a mortgage or charge / charge no: 43
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
dot icon22/12/2011
Secretary's details changed for Argenta Secretariat Limited on 2011-12-22
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 40
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 41
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 42
dot icon07/12/2011
Particulars of a mortgage or charge / charge no: 39
dot icon22/09/2011
Full accounts made up to 2010-12-31
dot icon01/06/2011
Director's details changed for Andrew John Annandale on 2011-05-31
dot icon22/12/2010
Annual return made up to 2010-12-22 with full list of shareholders
dot icon20/10/2010
Director's details changed for James Anthony Mackay on 2010-10-09
dot icon11/08/2010
Auditor's resignation
dot icon04/08/2010
Auditor's resignation
dot icon12/07/2010
Full accounts made up to 2009-12-31
dot icon22/12/2009
Annual return made up to 2009-12-22 with full list of shareholders
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 38
dot icon18/08/2009
Full accounts made up to 2008-12-31
dot icon02/07/2009
Duplicate mortgage certificatecharge no:34
dot icon30/06/2009
Particulars of a mortgage or charge / charge no: 34
dot icon30/06/2009
Particulars of a mortgage or charge / charge no: 35
dot icon30/06/2009
Particulars of a mortgage or charge / charge no: 36
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 32
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 33
dot icon24/12/2008
Particulars of a mortgage or charge / charge no: 31
dot icon23/12/2008
Return made up to 22/12/08; full list of members
dot icon15/08/2008
Full accounts made up to 2007-12-31
dot icon13/08/2008
Miscellaneous
dot icon24/01/2008
Particulars of mortgage/charge
dot icon31/12/2007
Return made up to 22/12/07; full list of members
dot icon01/12/2007
Particulars of mortgage/charge
dot icon25/10/2007
Full accounts made up to 2006-12-31
dot icon10/07/2007
New director appointed
dot icon04/05/2007
Director resigned
dot icon20/02/2007
Particulars of mortgage/charge
dot icon04/01/2007
Return made up to 22/12/06; full list of members
dot icon03/01/2007
Particulars of mortgage/charge
dot icon27/12/2006
Particulars of mortgage/charge
dot icon27/12/2006
Particulars of mortgage/charge
dot icon02/06/2006
Particulars of mortgage/charge
dot icon31/01/2006
Particulars of mortgage/charge
dot icon20/01/2006
Particulars of mortgage/charge
dot icon20/01/2006
Particulars of mortgage/charge
dot icon20/01/2006
Particulars of mortgage/charge
dot icon20/01/2006
Particulars of mortgage/charge
dot icon20/01/2006
Particulars of mortgage/charge
dot icon20/01/2006
Particulars of mortgage/charge
dot icon20/01/2006
Particulars of mortgage/charge
dot icon20/01/2006
Particulars of mortgage/charge
dot icon18/01/2006
Particulars of mortgage/charge
dot icon14/01/2006
Particulars of mortgage/charge
dot icon14/01/2006
Particulars of mortgage/charge
dot icon14/01/2006
Particulars of mortgage/charge
dot icon14/01/2006
Particulars of mortgage/charge
dot icon14/01/2006
Particulars of mortgage/charge
dot icon14/01/2006
Particulars of mortgage/charge
dot icon14/01/2006
Particulars of mortgage/charge
dot icon14/01/2006
Particulars of mortgage/charge
dot icon14/01/2006
Particulars of mortgage/charge
dot icon11/01/2006
Particulars of mortgage/charge
dot icon11/01/2006
Particulars of mortgage/charge
dot icon11/01/2006
Particulars of mortgage/charge
dot icon11/01/2006
Particulars of mortgage/charge
dot icon22/12/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Nicholas John
Director
31/12/2022 - Present
16
Warner, Marcus Gary
Director
01/09/2025 - Present
87
Annandale, Andrew John
Director
22/12/2005 - 31/12/2022
34
Allen, Graham Kevin
Director
10/04/2019 - 01/09/2025
19

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARGENTA UNDERWRITING NO.3 LIMITED

ARGENTA UNDERWRITING NO.3 LIMITED is an(a) Active company incorporated on 22/12/2005 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENTA UNDERWRITING NO.3 LIMITED?

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ARGENTA UNDERWRITING NO.3 LIMITED is currently Active. It was registered on 22/12/2005 .

Where is ARGENTA UNDERWRITING NO.3 LIMITED located?

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ARGENTA UNDERWRITING NO.3 LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does ARGENTA UNDERWRITING NO.3 LIMITED do?

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ARGENTA UNDERWRITING NO.3 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ARGENTA UNDERWRITING NO.3 LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-30 with no updates.