| Company Name | Booker Underwriting Llp |
|---|---|
| Company Status | Active |
| Company Number | OC340368 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 September 2008(13 years, 11 months ago) |
Directors
| LLP Designated Member Name | Argenta Llp Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 September 2008(same day as company formation) |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| LLP Designated Member Name | Argenta Continuity Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 September 2008(same day as company formation) |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| LLP Member Name | Alison Margaret Booker |
|---|---|
| Date of Birth | August 1929 (Born 93 years ago) |
| Status | Resigned |
| Appointed | 26 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Downlands Mill Lane Stedham Midhurst West Sussex GU29 0PS |
| LLP Member Name | Harold Peter Booker |
|---|---|
| Date of Birth | December 1920 (Born 101 years ago) |
| Status | Resigned |
| Appointed | 26 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Downlands Mill Lane Stedham Midhurst West Sussex GU29 0PS |
Contact
| Telephone | 020 76231697 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 September 2021 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 October 2022 (1 month, 2 weeks from now) |
Charges
| 24 March 2009 | Delivered on: 7 April 2009 Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395) Classification: Lloyd's american trust deed (the " trust deed") Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1993 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details. Outstanding |
|---|---|
| 24 March 2009 | Delivered on: 7 April 2009 Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 sep Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein Classification: Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: A. the contributions paid by or on behalf of the corporate member under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: Mellon Trust Company of Illinois as Trustee Classification: Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 (as amended and as supplemented from time to time and as supplemented by a deed of accession) Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets comprised in the corporate member's trust fund constituted under and pursuant to the trust deed, including all monies (including future accretions to the trust fund), investments, income, gains and other assets representing or accruing to that trust fund. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.510 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no 609 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no 623 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no 958 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no 2121 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no 33 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no 2791 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies Classification: Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession) Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. See image for full details. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein Classification: Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. For further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein Classification: Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession) Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1. the trust fund. 2. the property set forth as schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. 3. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 4. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. For further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2791 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2121 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 958 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 623 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 609 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 510 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 33 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein Classification: Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein Classification: Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein Classification: Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 958 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein Classification: Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 623 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
Filing History
| 5 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
|---|---|
| 4 October 2021 | Accounts for a dormant company made up to 31 December 2020 (15 pages) |
| 5 January 2021 | Full accounts made up to 31 December 2019 (18 pages) |
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 3 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 1 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 10 September 2018 | Full accounts made up to 31 December 2017 (26 pages) |
| 17 May 2018 | Change of details for Argenta Llp Services Limited as a person with significant control on 20 December 2016 (2 pages) |
| 17 May 2018 | Change of details for Argenta Continuity Limited as a person with significant control on 20 December 2016 (2 pages) |
| 9 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 7 September 2017 | Member's details changed for Argenta Continuity Limited on 20 December 2016 (1 page) |
| 7 September 2017 | Member's details changed for Argenta Continuity Limited on 20 December 2016 (1 page) |
| 13 March 2017 | Member's details changed for Argenta Llp Services Limited on 20 December 2016 (1 page) |
| 13 March 2017 | Member's details changed for Argenta Llp Services Limited on 20 December 2016 (1 page) |
| 16 February 2017 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 February 2017 (1 page) |
| 10 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 20 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 20 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 21 October 2015 | Annual return made up to 26 September 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 26 September 2015 (3 pages) |
| 29 July 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 29 July 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 26 September 2014 | Annual return made up to 26 September 2014 (3 pages) |
| 26 September 2014 | Annual return made up to 26 September 2014 (3 pages) |
| 19 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 19 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 7 October 2013 | Annual return made up to 26 September 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 26 September 2013 (3 pages) |
| 10 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 10 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 26 September 2012 | Annual return made up to 26 September 2012 (3 pages) |
| 26 September 2012 | Annual return made up to 26 September 2012 (3 pages) |
| 2 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
| 2 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
| 28 September 2011 | Annual return made up to 26 September 2011 (3 pages) |
| 28 September 2011 | Member's details changed for Argenta Llp Services Limited on 28 September 2011 (2 pages) |
| 28 September 2011 | Member's details changed for Argenta Continuity Limited on 28 September 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 26 September 2011 (3 pages) |
| 28 September 2011 | Member's details changed for Argenta Llp Services Limited on 28 September 2011 (2 pages) |
| 28 September 2011 | Member's details changed for Argenta Continuity Limited on 28 September 2011 (2 pages) |
| 11 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
| 11 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
| 20 October 2010 | Annual return made up to 26 September 2010 (8 pages) |
| 20 October 2010 | Annual return made up to 26 September 2010 (8 pages) |
| 14 May 2010 | Full accounts made up to 31 December 2009 (21 pages) |
| 14 May 2010 | Full accounts made up to 31 December 2009 (21 pages) |
| 15 October 2009 | Annual return made up to 26 September 2009 (3 pages) |
| 15 October 2009 | Annual return made up to 26 September 2009 (3 pages) |
| 2 July 2009 | Member resigned alison booker (1 page) |
| 2 July 2009 | Member resigned harold booker (1 page) |
| 2 July 2009 | Member resigned alison booker (1 page) |
| 2 July 2009 | Member resigned harold booker (1 page) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 38 (7 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 37 (8 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 37 (8 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 38 (7 pages) |
| 22 January 2009 | Currext from 30/09/2009 to 31/12/2009 (1 page) |
| 22 January 2009 | Currext from 30/09/2009 to 31/12/2009 (1 page) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 27 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 24 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 23 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 22 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 21 (12 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 20 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 19 (11 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 28 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 30 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 31 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 32 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 33 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 29 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 11 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 17 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 14 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 15 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 13 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 25 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 26 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 34 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 36 (4 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 13 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 14 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 15 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 17 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 11 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 19 (11 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 21 (12 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 20 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 22 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 23 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 24 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 25 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 26 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 27 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 34 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 36 (4 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 28 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 29 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 30 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 31 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 32 (10 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 33 (10 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
| 26 September 2008 | Incorporation document\certificate of incorporation (4 pages) |
| 26 September 2008 | Incorporation document\certificate of incorporation (4 pages) |