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ARGO MANAGEMENT HOLDINGS LIMITED

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ARGO MANAGEMENT HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04353804

Incorporation date

16/01/2002

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Exchequer Court, 33 St Mary Axe, London EC3A 8AACopy
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Latest events (Record since 16/01/2002)
dot icon31/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon03/11/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon18/05/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon26/04/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon28/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2013
Appointment of Mr Bruno Christopher Ritchie as a director
View PDF (2 pages)
dot icon09/11/2013
Termination of appointment of Andrew Carrier as a director
View PDF (1 pages)
dot icon09/11/2013
Appointment of Mr David Jonathan Harris as a director
View PDF (2 pages)
dot icon09/11/2013
Termination of appointment of Jeffrey Radke as a director
View PDF (1 pages)
dot icon23/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon19/09/2012
Director's details changed for Mr Darren Argyle on 2012-09-01
View PDF (2 pages)
dot icon01/08/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon10/05/2012
Appointment of Mr Darren Argyle as a director
View PDF (2 pages)
dot icon09/05/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2012
Termination of appointment of Ciaran O'donnell as a director
View PDF (1 pages)
dot icon15/08/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon07/04/2011
Appointment of Mr Jeffrey Lee Radke as a director
View PDF (2 pages)
dot icon06/04/2011
Termination of appointment of Julian Enoizi as a director
View PDF (1 pages)
dot icon06/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2011
Director's details changed for Mr Julian Antony Peter Enoizi on 2011-04-01
View PDF (2 pages)
dot icon30/07/2010
Termination of appointment of Belinda Rose as a secretary
View PDF (1 pages)
dot icon28/05/2010
Registered office address changed from 3Rd Floor Knollys House 47 Mark Lane London EC3R 7QQ on 2010-05-28
View PDF (1 pages)
dot icon21/05/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon22/04/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2010
Director's details changed for Mr Andrew John Carrier on 2010-02-01
View PDF (2 pages)
dot icon22/04/2010
Director's details changed for Mr Ciaran James O'donnell on 2010-01-04
View PDF (2 pages)
dot icon22/04/2010
Termination of appointment of Ciaran O'donnell as a director
View PDF (1 pages)
dot icon15/02/2010
Appointment of Mr Ciaran James O'donnell as a director
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Mr Andrew John Carrier on 2010-02-01
View PDF (2 pages)
dot icon14/01/2010
Termination of appointment of Nicholas Denniston as a director
View PDF (1 pages)
dot icon12/01/2010
Appointment of Mr Ciaran James O'donnell as a director
View PDF (2 pages)
dot icon06/01/2010
Appointment of Mr Andrew John Carrier as a director
View PDF (2 pages)
dot icon15/12/2009
Group of companies' accounts made up to 2008-12-31
View PDF (21 pages)
dot icon21/11/2009
Resolutions
View PDF (28 pages)
dot icon06/10/2009
Termination of appointment of Paul Battagliola as a director
View PDF (1 pages)
dot icon06/06/2009
Director appointed julian antony peter enoizi
View PDF (3 pages)
dot icon02/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon22/04/2009
Return made up to 26/03/09; full list of members
View PDF (4 pages)
dot icon02/02/2009
Auditor's resignation
View PDF (1 pages)
dot icon09/01/2009
Director appointed paul david battagliola
View PDF (3 pages)
dot icon08/01/2009
Appointment terminated director richard pexton
View PDF (1 pages)
dot icon29/12/2008
Resolutions
View PDF (1 pages)
dot icon03/06/2008
Group of companies' accounts made up to 2007-12-31
View PDF (21 pages)
dot icon09/04/2008
Return made up to 26/03/08; full list of members
View PDF (4 pages)
dot icon31/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (22 pages)
dot icon10/04/2007
Return made up to 26/03/07; full list of members
View PDF (3 pages)
dot icon07/02/2007
Return made up to 16/01/07; full list of members
View PDF (3 pages)
dot icon01/12/2006
Director resigned
View PDF (1 pages)
dot icon04/11/2006
Group of companies' accounts made up to 2005-12-31
View PDF (22 pages)
dot icon04/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/05/2006
Secretary resigned
View PDF (1 pages)
dot icon10/05/2006
New secretary appointed
View PDF (2 pages)
dot icon21/03/2006
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon21/03/2006
Secretary resigned
View PDF (1 pages)
dot icon10/03/2006
Return made up to 16/01/06; full list of members
View PDF (7 pages)
dot icon24/11/2005
Group of companies' accounts made up to 2004-12-31
View PDF (24 pages)
dot icon27/01/2005
Return made up to 16/01/05; full list of members
View PDF (8 pages)
dot icon06/01/2005
Group of companies' accounts made up to 2003-12-31
View PDF (23 pages)
dot icon24/09/2004
Registered office changed on 24/09/04 from: knollys house 9-13 byward street london EC3R 5AS
View PDF (1 pages)
dot icon26/03/2004
Return made up to 16/01/04; full list of members
View PDF (7 pages)
dot icon03/11/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (8 pages)
dot icon09/04/2003
Resolutions
View PDF (10 pages)
dot icon09/04/2003
Ad 05/03/03--------- £ si [email protected] £ ic 2/2
View PDF (2 pages)
dot icon09/04/2003
New director appointed
View PDF (2 pages)
dot icon09/04/2003
Director resigned
View PDF (1 pages)
dot icon25/02/2003
Return made up to 16/01/03; full list of members
View PDF (7 pages)
dot icon18/08/2002
New director appointed
View PDF (2 pages)
dot icon23/05/2002
New secretary appointed
View PDF (3 pages)
dot icon23/05/2002
New director appointed
View PDF (4 pages)
dot icon23/05/2002
Secretary resigned
View PDF (1 pages)
dot icon23/05/2002
Director resigned
View PDF (1 pages)
dot icon23/05/2002
Director resigned
View PDF (1 pages)
dot icon23/05/2002
New director appointed
View PDF (4 pages)
dot icon23/05/2002
Accounting reference date shortened from 31/01/03 to 31/12/02
View PDF (1 pages)
dot icon23/05/2002
Registered office changed on 23/05/02 from: 51 eastcheap london EC3M 1JP
View PDF (1 pages)
dot icon23/05/2002
S-div 15/05/02
View PDF (1 pages)
dot icon23/05/2002
Resolutions
View PDF (0 pages)
dot icon23/05/2002
Resolutions
View PDF (0 pages)
dot icon23/05/2002
Resolutions
View PDF (0 pages)
dot icon23/05/2002
Resolutions
View PDF (15 pages)
dot icon25/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon16/01/2002
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gray, Martin Bevis
Director
15/05/2002 - 05/03/2003
42
Pexton, Richard Anthony
Director
05/03/2003 - 10/12/2008
18
CLYDE SECRETARIES LIMITED
Corporate Secretary
16/01/2002 - 15/05/2002
459
Battagliola, Paul David
Director
10/12/2008 - 24/09/2009
20
Denniston, Nicholas Geoffrey Alastair
Director
18/01/2006 - 07/12/2009
26

Persons with Significant Control

0

No PSC data available.

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Description

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About ARGO MANAGEMENT HOLDINGS LIMITED

ARGO MANAGEMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/01/2002 with the registered office located at Exchequer Court, 33 St Mary Axe, London EC3A 8AA. There are currently 3 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 ARGO MANAGEMENT HOLDINGS LIMITED?

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ARGO MANAGEMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 16/01/2002 and dissolved on 31/01/2017.

Where is ARGO MANAGEMENT HOLDINGS LIMITED located?

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ARGO MANAGEMENT HOLDINGS LIMITED is registered at Exchequer Court, 33 St Mary Axe, London EC3A 8AA.

What does ARGO MANAGEMENT HOLDINGS LIMITED do?

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ARGO MANAGEMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARGO MANAGEMENT HOLDINGS LIMITED?

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The latest filing was on 31/01/2017: Final Gazette dissolved via voluntary strike-off.