CAPCON ARGEN RISK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 05/05/245 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 08/08/218 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR KENNETH PAUL DULIEU |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DULIEU |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPCON SECURITIES LIMITED |
| 28/03/2028 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 24/03/2020 |
| 28/03/2028 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS TIMOTHY JONES / 24/03/2020 |
| 28/03/2028 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020 |
| 28/03/2028 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020 |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 02/06/162 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 09/06/159 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 13/01/2015 |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 30/10/2013 |
| 09/06/149 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS TIMOTHY JONES / 30/10/2013 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 30/10/2013 |
| 09/06/149 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 21/06/1321 June 2013 | PREVEXT FROM 30/09/2012 TO 31/10/2012 |
| 04/06/134 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 01/07/2011 |
| 31/05/1231 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | SECRETARY APPOINTED MARCUS TIMOTHY JONES |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CAVENDER |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR MARCUS TIMOTHY JONES |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/05/1011 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/08/0417 August 2004 | COMPANY NAME CHANGED ARGEN RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/08/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 5 JUBILEE PLACE LONDON SW3 3TD |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: MOORES ROWLAND CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 11/06/9911 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2JN |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: PEMBERTON HOUSE 4/6 EAST HARDING STREET FETTER LANE LONDON EC4 3BD |
| 13/06/9413 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 10/05/9010 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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