Argentous Private Clients Limited

Company Name	Argentous Private Clients Limited
Directors	Monika Beth Kolarich and Stephen Mark Petrie
Company Status	Active
Company Number	08849091
Category	Private Limited Company
Incorporation Date	16 January 2014(10 years, 3 months ago)
Previous Names	Dmwsl 760 Limited and Four-7 London Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Monika Beth Kolarich
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 February 2014(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Whitechapel High Street London E1 7QA

Director Name	Mr Stephen Mark Petrie
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Andrew Alexander Nicolson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(2 weeks, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 04 February 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Apartment 2103 26 Hertsmere Road London E14 4EF

Director Name	Ms Tulika Sanchoyta Ghosh
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(4 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 12 September 2014)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	17th Floor Heron Tower 110 Bishopsgate London EC2N 4AY

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	16 January 2014(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	33 Whitechapel High Street London E1 7QA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

1 at £1	Monika Kolarich 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50
Cash	£1,866
Current Liabilities	£1,916

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

21 December 2020	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 133 Whitechapel High Street London E1 7QA on 21 December 2020 (1 page)
26 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
28 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 October 2018	Director's details changed for Ms Monika Beth Kolarich on 15 October 2018 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 February 2017	Registered office address changed from C/O Monika Kolarich Aldgate Tower Leman Street London E1 8FA England to Aldgate Tower 2 Leman Street London E1 8FA on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from C/O Monika Kolarich Aldgate Tower Leman Street London E1 8FA England to Aldgate Tower 2 Leman Street London E1 8FA on 2 February 2017 (1 page)
23 January 2017	Registered office address changed from 17th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to C/O Monika Kolarich Aldgate Tower Leman Street London E1 8FA on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from 17th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to C/O Monika Kolarich Aldgate Tower Leman Street London E1 8FA on 23 January 2017 (1 page)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 April 2016	Register(s) moved to registered inspection location Aldgate Tower Office 6040 6th Floor Leman Street London E1 8FA (1 page)
4 April 2016	Register(s) moved to registered inspection location Aldgate Tower Office 6040 6th Floor Leman Street London E1 8FA (1 page)
29 February 2016	Register inspection address has been changed to Aldgate Tower Office 6040 6th Floor Leman Street London E1 8FA (1 page)
29 February 2016	Register inspection address has been changed to Aldgate Tower Office 6040 6th Floor Leman Street London E1 8FA (1 page)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
27 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
27 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 March 2015	Appointment of Stephen Mark Petrie as a director on 2 March 2015 (3 pages)
16 March 2015	Appointment of Stephen Mark Petrie as a director on 2 March 2015 (3 pages)
16 March 2015	Appointment of Stephen Mark Petrie as a director on 2 March 2015 (3 pages)
18 February 2015	Director's details changed for Monika Kolarich on 1 January 2015 (2 pages)
18 February 2015	Director's details changed for Monika Kolarich on 1 January 2015 (2 pages)
18 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
18 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
18 February 2015	Director's details changed for Monika Kolarich on 1 January 2015 (2 pages)
2 February 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
2 February 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
17 October 2014	Termination of appointment of Tulika Sanchoyta Ghosh as a director on 12 September 2014 (2 pages)
17 October 2014	Termination of appointment of Tulika Sanchoyta Ghosh as a director on 12 September 2014 (2 pages)
29 July 2014	Registered office address changed from Apartment 2103 26 Hertsmere Road London E14 4EF to 17Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 29 July 2014 (2 pages)
29 July 2014	Registered office address changed from Apartment 2103 26 Hertsmere Road London E14 4EF to 17Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 29 July 2014 (2 pages)
23 June 2014	Appointment of Tulika Sanchoyta Ghosh as a director (3 pages)
23 June 2014	Appointment of Tulika Sanchoyta Ghosh as a director (3 pages)
18 June 2014	Company name changed four-7 london LIMITED\certificate issued on 18/06/14 CONNOT ‐ (3 pages)
18 June 2014	Company name changed four-7 london LIMITED\certificate issued on 18/06/14 CONNOT ‐ (3 pages)
13 February 2014	Termination of appointment of Andrew Alexander Nicolson as a director (2 pages)
13 February 2014	Appointment of Andrew Alexander Nicolson as a director (3 pages)
13 February 2014	Registered office address changed from C/O Dm Company Services (London) Limited Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 February 2014 (2 pages)
13 February 2014	Termination of appointment of Martin Mcnair as a director (2 pages)
13 February 2014	Appointment of Monika Kolarich as a director (3 pages)
13 February 2014	Termination of appointment of Martin Mcnair as a director (2 pages)
13 February 2014	Appointment of Monika Kolarich as a director (3 pages)
13 February 2014	Registered office address changed from C/O Dm Company Services (London) Limited Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 February 2014 (2 pages)
13 February 2014	Termination of appointment of Andrew Alexander Nicolson as a director (2 pages)
13 February 2014	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
13 February 2014	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
13 February 2014	Appointment of Andrew Alexander Nicolson as a director (3 pages)
11 February 2014	Company name changed dmwsl 760 LIMITED\certificate issued on 11/02/14 CONNOT ‐ (3 pages)
11 February 2014	Company name changed dmwsl 760 LIMITED\certificate issued on 11/02/14 CONNOT ‐ (3 pages)
16 January 2014	Incorporation Statement of capital on 2014-01-16 GBP 1 (27 pages)
16 January 2014	Incorporation Statement of capital on 2014-01-16 GBP 1 (27 pages)

Argentous Private Clients Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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