ARGENTIUM LTD

Profile ARGENTIUM LTD

Actual on 01.09.2020
Company name
ARGENTIUM LTD
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Company number
11937697
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
34 C/O BOWER COTTON SOLICITORS LLP, ELY PLACE, ENGLAND, LONDON, EC1N 6TD
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PSC and Officers ARGENTIUM LTD

Officers

(as of 14.11.2019)

BOLSTER, Stephen James
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: C/O Bower Cotton Solicitors Llp, Ely Place, England, London, EC1N 6TD, 34
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Dr. Rosa Maeve Malley
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, London, 34
Nationality: British
Date of birth: October 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Dr. Rosa Maeve Malley
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, London, 34
Nationality: British
Date of birth: October 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Louise Emily Ruffle
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, London, 34
Nationality: British
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent