ARGENTOUS PRIVATE CLIENTS LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-01-16 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Director's details changed for Mr Stephen Mark Petrie on 2020-03-01

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19/06/2419 June 2024 Director's details changed for Ms Monika Beth Kolarich on 2024-06-19

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16/05/2416 May 2024 Registered office address changed from 33 Whitechapel High Street London E1 7QA England to 133 Whitechapel High Street London E1 7QA on 2024-05-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-16 with no updates

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06/10/236 October 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Registered office address changed from Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom to 33 Whitechapel High Street London E1 7QA on 2023-07-20

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15/06/2315 June 2023 Director's details changed for Ms Monika Beth Kolarich on 2023-06-15

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15/06/2315 June 2023 Registered office address changed from 133 Whitechapel High Street London E1 7QA England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 2023-06-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-16 with no updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-01-16 with no updates

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MONIKA BETH KOLARICH / 15/10/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O MONIKA KOLARICH ALDGATE TOWER LEMAN STREET LONDON E1 8FA ENGLAND

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 17TH FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 SAIL ADDRESS CREATED

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18/01/1618 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/03/1516 March 2015 DIRECTOR APPOINTED STEPHEN MARK PETRIE

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MONIKA KOLARICH / 01/01/2015

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18/02/1518 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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02/02/152 February 2015 CURREXT FROM 31/01/2015 TO 31/03/2015

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR TULIKA GHOSH

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM APARTMENT 2103 26 HERTSMERE ROAD LONDON E14 4EF

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23/06/1423 June 2014 DIRECTOR APPOINTED TULIKA SANCHOYTA GHOSH

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18/06/1418 June 2014 COMPANY NAME CHANGED FOUR-7 LONDON LIMITED CERTIFICATE ISSUED ON 18/06/14

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13/02/1413 February 2014 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED

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13/02/1413 February 2014 DIRECTOR APPOINTED ANDREW ALEXANDER NICOLSON

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13/02/1413 February 2014 DIRECTOR APPOINTED MONIKA KOLARICH

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM C/O DM COMPANY SERVICES (LONDON) LIMITED LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER NICOLSON

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR

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11/02/1411 February 2014 COMPANY NAME CHANGED DMWSL 760 LIMITED CERTIFICATE ISSUED ON 11/02/14

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16/01/1416 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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