Fort Lauderdale
Florida
33316
Director Name | Dr Steven Mark Shapiro |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3017 Spanish River Road Boca Raton Florida 33432 United States |
Secretary Name | Argenta Secretariat Limited (Corporation) |
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Status | Current |
Appointed | 26 September 2013(same day as company formation) |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Registered Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Best Practices Re, Inc 100.00% Ordinary |
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Year | 2014 |
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Turnover | £256,112 |
Net Worth | -£103,857 |
Cash | £12,988 |
Current Liabilities | £162,223 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 September 2023 (6 months ago) |
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Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
15 November 2013 | Delivered on: 20 November 2013 Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01) Classification: A registered charge Outstanding |
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10 October 2023 | Full accounts made up to 31 December 2022 (44 pages) |
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10 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
10 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
9 August 2022 | Full accounts made up to 31 December 2021 (44 pages) |
3 November 2021 | Full accounts made up to 31 December 2020 (44 pages) |
12 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
13 January 2021 | Full accounts made up to 31 December 2019 (42 pages) |
2 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
7 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
19 September 2019 | Full accounts made up to 31 December 2018 (42 pages) |
11 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (40 pages) |
10 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
9 August 2017 | Full accounts made up to 31 December 2016 (38 pages) |
9 August 2017 | Full accounts made up to 31 December 2016 (38 pages) |
1 March 2017 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page) |
1 March 2017 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page) |
13 January 2017 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017 (1 page) |
13 January 2017 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017 (1 page) |
29 September 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
29 September 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
26 June 2016 | Full accounts made up to 31 December 2015 (40 pages) |
26 June 2016 | Full accounts made up to 31 December 2015 (40 pages) |
26 February 2016 | Director's details changed for Dr Steven Shapiro on 26 September 2013 (2 pages) |
26 February 2016 | Director's details changed for Dr Steven Shapiro on 26 September 2013 (2 pages) |
23 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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2 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
2 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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20 November 2013 | Registration of charge 087076440001 (22 pages) |
20 November 2013 | Registration of charge 087076440001 (22 pages) |
11 November 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
11 November 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
9 October 2013 | Appointment of Dr Steven Shapiro as a director (3 pages) |
9 October 2013 | Appointment of Dr Steven Shapiro as a director (3 pages) |
26 September 2013 | Incorporation Statement of capital on 2013-09-26
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26 September 2013 | Incorporation Statement of capital on 2013-09-26
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